MALICIOUS — CRITICAL
transmaxlogistics[.]com
This domain, transmaxlogistics.com, is actively impersonating a legitimate logistics or transportation service, as indicated by its page title 'Home - Transmax Logistics' and its inclusion on one security blocklist.
- VirusTotal
- 5/91
- Blocklists
- No stored match
- sẵn có
- Hoạt động được biết đến lần cuối · HTTP 200
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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transmaxlogistics.com — Hoạt động được biết đến lần cuối (HTTP 200). Loại lừa đảo: Brand Impersonation. Tóm tắt bằng chứng: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 80/100. Nhà đăng ký: Dynadot.
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
Evidence Analysis
transmaxlogistics.com Fake Logistics Portal Alert
Security analysis of transmaxlogistics.com covers observed phishing indicators, infrastructure evidence, current status, and defensive guidance.
This domain, transmaxlogistics.com, is actively impersonating a legitimate logistics or transportation service, as indicated by its page title 'Home - Transmax Logistics' and its inclusion on one security blocklist. Registered on May 15, 2026, through a domain registrar, the site remains operational with a 200 HTTP status, suggesting it is actively serving content. Infrastructure analysis reveals the domain resolves to the IP address 163.61.188.7, hosted in the United States, and utilizes nameservers associated with a hosting provider. The SSL certificate is issued by a widely recognized certificate authority, which may lend a superficial appearance of legitimacy but does not mitigate the underlying threat. The domain has been flagged by one security vendor on a threat intelligence platform, and it appears in a single threat intelligence pulse, indicating limited but confirmed detection. While only one out of ninety-five security vendors has flagged this domain in a broader scan, this does not diminish the risk, as phishing domains often evade detection during initial deployment. The hosting infrastructure, including the use of multiple nameservers, suggests an attempt to ensure redundancy and availability, which is consistent with threat actor tactics to maintain operational persistence. Defenders should prioritize this domain for further investigation, particularly if their organization operates in the logistics, shipping, or supply chain sectors. The combination of a recently registered domain, active hosting, and confirmed blocklist inclusion warrants immediate action, such as domain takedown requests or internal blocking. Monitoring for related domains or IP addresses associated with the same hosting provider may reveal additional threats. Given the domain's active status and the potential for credential harvesting or malware distribution, security teams should treat this as a high-risk asset and conduct a thorough review of any interactions with it.
Stored source results
Recorded verdicts and infrastructure observations for this domain.
Phạm vi dữ liệu13 recorded checks
Tín hiệu bảo mật
Pipeline ứng phó với các mối đe dọa
Trạng thái trong danh sách chặn công khai
Thông tin về tên miền
Chi tiết kỹ thuậtDNS, SAN trong SSL, dấu thời gian
ICANN OVERSIGHT
Bối cảnh công nhận và RAA
Bối cảnh công nhận và RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Phân tích của VirusTotal
Phân tích cấu hình trang
Bằng chứng và các báo cáo bên ngoàiIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
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