transmaxlogistics[.]com
transmaxlogistics.com 网络钓鱼与安全检查
“Home - Transmax Logistics”
transmaxlogistics.com — 最后已知的活跃状态 (HTTP 200). 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 80/100. 注册商: Dynadot.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Evidence Analysis
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.
数据覆盖范围13 recorded checks
安全信号
威胁响应 Pipeline
公共封禁名单状态
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
证据与外部报告Independent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
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