# PhishDestroy threat dossier — ftrustinvest.online ================================================================ Fetched: 2026-04-24 18:12:13 UTC Canonical: https://phishdestroy.io/domain/ftrustinvest.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Kaspersky, Lionic, Netcraft, Sophos, VIPRE URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.2 (US, New York City) ASN: ASAS153568 NEW DHAKA HARDWARE Hosting org: AS153568 NEW DHAKA HARDWARE Registrar: Global Domain Group LLC Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2026-03-09 Page title: Financial Trust Investment | Your Trusted Bitcoin Mining and Investment Company ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none 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: 2026-03-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-09 21:41:43 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-09 18:45:48 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-12 19:40:33 UTC Neutralised: 2026-03-11 01:25:36 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cd3e6-25a6-72d9-9471-ef688d339f4f/ URLQuery: https://urlquery.net/report/a78ce561-5c0a-40c1-94d1-962d4bc962cc Wayback Machine: https://web.archive.org/web/*/ftrustinvest.online crt.sh CT logs: https://crt.sh/?q=%25.ftrustinvest.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ftrustinvest.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/ftrustinvest.online URLhaus: https://urlhaus.abuse.ch/host/ftrustinvest.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:22:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified ftrustinvest.online as a high-risk generic phishing domain masquerading as a legitimate Bitcoin mining and investment company. This domain is designed to deceive users into trusting it with sensitive financial information, potentially leading to theft of funds and personal data. Such phishing threats are especially critical in the cryptocurrency sector, where victim recourse is limited and fraud losses are typically irreversible. The domain ftrustinvest.online was registered through Global Domain Group LLC and created recently on March 09, 2026. It was flagged by Google Safe Browsing under the SOCIAL_ENGINEERING category and has appeared on three separate security blocklists. VirusTotal results show that 14 out of 95 security engines identified it as malicious. It resolved to the IP address 163.61.188.2 before being taken offline, indicating that defensive actions have been taken to disrupt its operations. Users are strongly advised to avoid visiting ftrustinvest.online or providing any personal or financial details if encountered. Legitimate investment platforms will never request sensitive data through suspicious domains or unsolicited contacts. Always verify domain authenticity through official channels and use comprehensive endpoint security to block access to flagged sites. If you have interacted with this domain, it is crucial to monitor your financial accounts closely and report any suspicious activity to your institution immediately. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260309-3075A1 Favicon MD5: 6f9cecd8940e9fcb75a8c6f69ab1427b ## 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/ftrustinvest.online/ JSON API: https://api.destroy.tools/v1/check?domain=ftrustinvest.online 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io