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域安全和威胁情报

transmaxlogistics[.]com

transmaxlogistics.com 网络钓鱼与安全检查

“Home - Transmax Logistics”

威胁判定 关键 80/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数:5/91 Spamhaus DBL: DBL_SPAM 诈骗类型:Brand Impersonation 最后已知的活跃状态
5/91 VT OTX: 1 ref 2026年6月15日 Brand Impersonation US US
报告概览

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

Stored analysis · 2026年7月12日 Ref 63A8EE4F 80/100 重要

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.

VirusTotal
VirusTotal
5 det.
OTX references
Gridinsoft
55/100
TLS 证书
已过期或未验证 -37d
年龄
3 mo New
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围13 recorded checks
VirusTotal 5 / 91 URLQuery 未检查 PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 3 mo old 屏幕截图 未捕获 重定向链 未探查 Gridinsoft 55/100
安全信号
GS Gridinsoft Analysis 55 / 100
0 0 616

威胁响应 Pipeline

发现
Checks
Reports
可用性
6/8

公共封禁名单状态

域名情报

域名
服务器 / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
IP 信誉 abuse score 84/100 35 reports checked 2026年7月13日
注册商 Dynadot US(US)
IP 地址 163.61.188.7 US
地理位置US Staten Island, US
网络AS153568 · MIT
注册信息创建 2026年5月15日 (85d · New)
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月15日
域名服务器dns4.lytehosting.com
TLS Fingerprint
TLS Observationvalid from 2026年4月4日scanned 2026年5月17日
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
证据与外部报告Independent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/transmaxlogistics.com"
  title="PhishDestroy threat report for transmaxlogistics.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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