# PhishDestroy threat dossier — 360trustwealthavenue.stglen.com ================================================================ Fetched: 2026-07-29 00:43:40 UTC Canonical: https://phishdestroy.io/domain/360trustwealthavenue.stglen.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Netcraft, desenmascara.me URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.9 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2026-01-15 Expires: 2027-01-15 Page title: trust wealth avenue | CFD Trading — Trading on Stocks, Gold, Oil, Indices HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-15 Status: INVALID chain Fingerprint: 8df25a5480a9dfc2f654bba52a78e81eb32382a9235a52f9805840615e28d24a Subject Alternative Names (related infrastructure — often same operator): - www.360trustwealthavenue.stglen.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-01-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 04:44:55 UTC (by PhishDestroy tracker) First reported: 2026-07-27 02:54:10 UTC (abuse notice filed) Last verified: 2026-07-29 01:42:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa179-0c95-727d-b70e-108cdefe73df/ URLQuery: https://urlquery.net/report/c5cb0910-5b4a-4e37-88fc-5720b4068233 Wayback Machine: https://web.archive.org/web/*/360trustwealthavenue.stglen.com crt.sh CT logs: https://crt.sh/?q=%25.360trustwealthavenue.stglen.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=360trustwealthavenue.stglen.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/360trustwealthavenue.stglen.com URLhaus: https://urlhaus.abuse.ch/host/360trustwealthavenue.stglen.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 04:49:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 360trustwealthavenue.stglen.com Fake Financial Portal Alert Analysis of the domain 360trustwealthavenue.stglen.com indicates active phishing infrastructure targeting financial or wealth management services. The domain was registered on January 15, 2026, through TuringSign Inc. d/b/a Cosmotown and remains operational as of July 27, 2026. It resolves to the IP address 163.61.188.9, with nameservers hosted under dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, and dns4.lytehosting.com, suggesting centralized hosting likely used for multiple malicious domains. Detection data from VirusTotal shows 5 of 91 security vendors flagging the domain, while it appears on at least one security blocklist and is actively blocked by PhishDestroy. The specific brand or financial institution being impersonated is not confirmed in available data, and no page title or phishing kit details are currently provided. The subdomain '360trustwealthavenue' suggests a focus on trust-related financial services, though this remains speculative without further content analysis. Defenders should treat this domain as high-risk due to its active status, detection by multiple security vendors, and inclusion on blocklists. Recommended actions include blocking the domain and IP at network perimeter controls, monitoring for related subdomains under stglen.com, and alerting users to potential phishing attempts referencing '360trustwealthavenue' or similar financial-themed URLs. Further investigation into the hosting provider and nameserver infrastructure may reveal additional linked malicious domains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-F56095 Favicon MD5: 40c7bb961ba9cda85fe7b8ac27b80a3d TLS cert SHA-256: 8df25a5480a9dfc2f654bba52a78e81eb32382a9235a52f9805840615e28d24a ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/360trustwealthavenue.stglen.com/ JSON API: https://api.destroy.tools/v1/check?domain=360trustwealthavenue.stglen.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 208,175 domains (82,857 alive under monitoring, 124,287 confirmed takedowns/dead). Site: https://phishdestroy.io