# PhishDestroy threat dossier — fscbk.com.trustworthfin.com ================================================================ Fetched: 2026-05-17 16:05:13 UTC Canonical: https://phishdestroy.io/domain/fscbk.com.trustworthfin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trust Wallet (and: google) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Seclookup, SOCRadar, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.12.80.250 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registered: 2026-02-21 Page title: Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R11 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:45 UTC (by PhishDestroy tracker) Last verified: 2026-05-17 03:33:04 UTC Neutralised: 2026-04-23 04:25:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01984d98-d3db-7544-9404-3a79497be14b/ Wayback Machine: https://web.archive.org/web/*/fscbk.com.trustworthfin.com crt.sh CT logs: https://crt.sh/?q=%25.fscbk.com.trustworthfin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fscbk.com.trustworthfin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/fscbk.com.trustworthfin.com URLhaus: https://urlhaus.abuse.ch/host/fscbk.com.trustworthfin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:55:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies fscbk.com.trustworthfin.com as an active phishing domain impersonating the Trust Wallet brand to deceive users and steal credentials. The site uses a homepage titled 'Home' to mimic legitimate Trust Wallet interfaces. The domain was registered on February 21, 2026, and resolves to IP address 198.12.80.250. It is flagged by 11 out of 95 security vendors on VirusTotal and appears on one security blocklist, indicating a recognized threat. The domain's infrastructure supports its malicious intent by maintaining active status. Currently, fscbk.com.trustworthfin.com remains online and poses a high risk to users. PhishDestroy recommends avoiding interaction with this domain, verifying URLs carefully, and reporting any suspicious activity related to Trust Wallet impersonation sites. ## 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 (volunteer 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/fscbk.com.trustworthfin.com/ JSON API: https://api.destroy.tools/v1/check?domain=fscbk.com.trustworthfin.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: volunteer-driven open-source threat-intelligence platform. Tracked: 150,665 domains (30,590 alive under monitoring, 119,791 confirmed takedowns/dead). Site: https://phishdestroy.io