# PhishDestroy threat dossier — commercialtrustfinance.com ================================================================ Fetched: 2026-07-03 06:34:46 UTC Canonical: https://phishdestroy.io/domain/commercialtrustfinance.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 49/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, Netcraft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.84.200 (US, Cheyenne) Hosting org: AS53667 FranTech Solutions Registrar: Dynadot Inc Nameservers: ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, ns6.my-control-panel.com Registered: 2026-07-01 Expires: 2027-07-01 Page title: commercial trust finance HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-29 Status: INVALID chain Fingerprint: fda5e5aeec16432b2a9283416d3f65ac9fcf2c304e763786fa89e15781a1a53c ## 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: 2026-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 04:33:35 UTC (by PhishDestroy tracker) First reported: 2026-07-03 02:37:34 UTC (abuse notice filed) Last verified: 2026-07-03 08:30:13 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f25d2-3fb1-76d8-be14-e0084e1e7191/ URLQuery: https://urlquery.net/report/fcecdf1c-63b3-4d39-8fbc-c2a6f1898c6e Wayback Machine: https://web.archive.org/web/*/commercialtrustfinance.com crt.sh CT logs: https://crt.sh/?q=%25.commercialtrustfinance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=commercialtrustfinance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/commercialtrustfinance.com URLhaus: https://urlhaus.abuse.ch/host/commercialtrustfinance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 04:35:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, commercialtrustfinance.com, is flagged as a high-risk phishing site designed to impersonate financial institutions and deceive users into submitting sensitive credentials. Analysis indicates the site uses generic phishing tactics without evidence of a specific brand impersonation or drainer kit, though the page title 'commercial trust finance' suggests a broad targeting of financial services users. No direct association with known phishing frameworks has been confirmed at this time. Infrastructure analysis reveals the domain was registered on July 01, 2026, through Dynadot Inc, an uncommon future date that may indicate falsified registration details. It resolves to the IP address 198.251.84.200 and employs a Let's Encrypt SSL certificate, providing a false sense of security. VirusTotal detection shows 4 out of 95 security vendors have flagged the domain as malicious. No Google Safe Browsing (GSB) entries or additional blocklist confirmations were identified at the time of analysis. The domain remains active, and no takedown actions have been observed. Users are advised to block the domain and associated IP at perimeter security controls. Financial institutions should monitor for credential reuse attempts linked to this infrastructure. The remaining risk is high due to the domain's continued operation and low detection rate, which may allow undetected credential harvesting. Further monitoring of the IP range 198.251.84.0/24 is recommended for related malicious activity. [Updates since narrative was generated:] - VirusTotal detections: now 4/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-39E8CC TLS cert SHA-256: fda5e5aeec16432b2a9283416d3f65ac9fcf2c304e763786fa89e15781a1a53c ## 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/commercialtrustfinance.com/ JSON API: https://api.destroy.tools/v1/check?domain=commercialtrustfinance.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: 174,171 domains (13,630 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io