ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@swissnetwork.co.
The latest stored availability evidence still shows the domain reachable; 11 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Registrar contextNameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
payments.transaction-processing.com is an impersonation phishing site. Its name is built to pass as the checkout or billing subdomain of a legitimate payment processor, which makes it easy to slip into fake invoices, order confirmations and payment-failure notices. PhishDestroy first saw it on 2026-10-09, and as of 2026-10-19 the site was still online and answering with a redirect.
How the scam works
Schemes like this send the victim a message saying a payment is pending, failed or needs verification, with a link to a page that looks like a processor's checkout or account portal. Anything typed there, such as card numbers, banking logins, email passwords or one-time codes, goes straight to the operators. They can then make fraudulent charges or take over the account. The page currently carries the title "Blocked", while we classify the domain as impersonation phishing.
Evidence
15 of 92 VirusTotal engines flagged the domain on 2026-10-09. The flagging vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CyRadar and DNS8. Because these are independent vendors, the result does not depend on a single source. Spamhaus lists the domain in its DBL with the DBL_PHISH tag, which is a phishing-specific listing that many mail filters act on. It is also on the PhishDestroy blocklist.
Infrastructure
The domain was registered through NameSilo, LLC on 2026-03-04, about seven months before we detected it. That gap fits a domain bought ahead of time and left idle until a campaign was ready. It resolves to 31.56.209.94, hosted in the US, and uses a Let's Encrypt certificate (YE2). The padlock in the browser therefore says nothing about who runs the site.
What to do
If you entered card details on this page, call your bank or card issuer now, ask them to block the card, and dispute any charges you don't recognize. If you entered a password, change it on the real service and on every other account that shares it, then turn on two-factor authentication and sign out other sessions. Treat any later messages that mention this transaction as follow-up phishing. Defenders should block the domain and its IP at mail and web gateways, search inbound mail for links to it, and warn finance and accounts-payable staff about payment notices that look like they come from a processor.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 22:40:57 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:40:57 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.
Amazon S3 or Amazon Simple Storage Service is a service offered by Amazon Web Services (AWS) that provides object storage through a web service interface.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
PhishDestroy Investigation
