⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
talksurrey.org.uk favicon

talksurrey[.]org[.]uk

Domain Security & Threat Intelligence Report

“www.dhl.com”

3/95 VT URLQuery: 3 Cloaked · Live Jun 26, 2026 1 Blocklist Credential Phishing 1 Report Sent Cloaking GB GB + more
3/95 VT vendors 1 blocklist
90 Risk Score
PhishDestroy AI
HIGH
Ref
DD324025
Score
90/100
Engine
PD-4 Turbo
The domain talksurrey[.]org[.]uk is under investigation for a potential fake login phishing threat. The domain is currently active and has not been definitively flagged as malicious by external threat intelligence services. There is no indication of a specific brand being impersonated, though the site's purpose and legitimacy require further scrutiny.

Infrastructure analysis reveals that talksurrey[.]org[.]uk was created on September 01, 2004, and is registered through Team Blue Internet Services UK Limited, trading as Namesco. The domain resolves to the IP address 213.246.110.112. According to VirusTotal, the domain has been flagged by 0 of 95 vendors, suggesting that it has not been identified as a threat by a majority of security systems. The SSL certificate is issued by Sectigo Limited, which is a common and reputable certificate authority. This could indicate an attempt to appear more trustworthy to potential victims, a common tactic in phishing operations.

The current status of talksurrey[.]org[.]uk is under investigation, and while it has not been flagged by external threat intelligence platforms, the lack of detections should not be taken as a guarantee of safety. Given the potential for the domain to be used in phishing activities, it is recommended that organizations and individuals exercise caution when interacting with this domain. Security teams should monitor access logs for any unusual activity and consider implementing additional layers of authentication for sensitive resources. Furthermore, conducting a more in-depth analysis of the website's content and backend infrastructure may provide additional insights into its legitimacy and potential threat level.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
3 det.
URLScan
URLScan
SSL
Sectigo Limited
Age
21.8 yr
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery 3 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 163d WHOIS 266 mo old Screenshot not captured Redirect chain 1 hop

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
talksurrey.org.uk detected and queued for full analysis
Jun 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 29, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Team Blue Internet Services UK Limited t/a Team Blue Internet Services Limited t/a names.co.uk [Tag = NAMESCO]) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 26, 2026
Abuse Reports Sent
Abuse report sent to registrar Team Blue Internet Services UK Limited t/a Team Blue Internet Services Limited t/a names.co.uk [Tag = NAMESCO], hosting provider, 1 abuse contact
Jun 26, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-26 14:23 UTC
Malicious · 3/95 engines
Forensic screenshot of talksurrey.org.uk showing the phishing page layout
IP: 213.246.110.112
Team Blue Internet Services UK Limited t/a Team Blue Internet Services Limited t/a names.co.uk [Tag = NAMESCO]
7,971d old
Sectigo Limited
Page Title
www.dhl.com

Domain Intelligence

Domaintalksurrey.org.uk
Registrar Team Blue Internet Ser… SE(SE)
IP Address 213.246.110.112 GB
GeoGB London, GB
NetworkAS8622 · AS8622 TEAM BLUE INTERNET SERVICES UK LIMITED
RegistrationCreated Sep 01, 2004 Expires Sep 01, 2026
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 26, 2026
Nameserversnames.co.ukns0.phase8.netns1.phase8.netns2.phase8.net
Favicon Hashfavicon0a810384e044f88291a51f73116aed7e
Case IDPD-20260626-172AFD
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of talksurrey.org.uk · checked Jun 26, 2026

69
Needs Work
Performance
FCP
3.2s
First Contentful Paint
LCP
7.41s
Largest Contentful Paint
CLS
0.041
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.36s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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www.amlprotect.co.uk favicon www.amlprotect.co.uk 2/95

About This Report: talksurrey.org.uk

This domain security report for talksurrey.org.uk is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “www.dhl.com”.

talksurrey.org.uk has been flagged by 3 security vendors as of June 29, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with talksurrey.org.uk — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including talksurrey.org.uk)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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