# PhishDestroy threat dossier — multitrustholdings.com ================================================================ Fetched: 2026-07-28 23:13:24 UTC Canonical: https://phishdestroy.io/domain/multitrustholdings.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, Netcraft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 152.89.61.96 (UA, Kyiv) ASN: AS30860 Virtual Systems LLC Hosting org: Virtual Systems LLC Registrar: Name.com, Inc. Nameservers: ns13.v-sys.org, ns14.v-sys.org Registered: 2026-07-06 Expires: 2027-07-06 Page title: Multitrustholdings | The Smarter Way To Invest ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-04 Status: INVALID chain Fingerprint: 5514ff814fadc32ba6ea25a67a45ea0cade5dfeefaa60079fa1dd141dbed28ce ## 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: 2026-07-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 18:40:23 UTC (by PhishDestroy tracker) First reported: 2026-07-28 16:55:07 UTC (abuse notice filed) Last verified: 2026-07-29 00:30:49 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa999-476e-74d2-8d41-df49d540a5a7/ URLQuery: https://urlquery.net/report/8ff336d9-eac7-40ac-a9b8-5650ba6155b8 Wayback Machine: https://web.archive.org/web/*/multitrustholdings.com crt.sh CT logs: https://crt.sh/?q=%25.multitrustholdings.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=multitrustholdings.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/multitrustholdings.com URLhaus: https://urlhaus.abuse.ch/host/multitrustholdings.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 18:46:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] multitrustholdings.com Fake Trust Holdings Phishing Site This domain, multitrustholdings.com, was registered on July 06, 2026, through Name.com, Inc., and remains active as of July 28, 2026. Infrastructure analysis reveals it resolves to the IP address 152.89.61.96 and uses nameservers ns13.v-sys.org and ns14.v-sys.org. The domain is flagged by 5 of 91 security vendors on VirusTotal and appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, indicating a high-risk classification for generic phishing activity. No specific brand impersonation or scam category has been confirmed beyond the domain name suggesting a potential association with Trust Holdings, though the exact content of the site has not been analyzed. Defenders should treat this domain as malicious based on its presence on multiple blocklists and vendor detections. The domain's recent registration and active status further support the need for immediate blocking at the network and endpoint levels. No additional details regarding SSL certificates, HTTP response codes, or page titles are available at this time. Organizations should monitor for connections to 152.89.61.96 and associated nameservers, as these may serve as indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-25EC41 Favicon MD5: 17224710a380faf3ca1a83b285987a2a TLS cert SHA-256: 5514ff814fadc32ba6ea25a67a45ea0cade5dfeefaa60079fa1dd141dbed28ce ## 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/multitrustholdings.com/ JSON API: https://api.destroy.tools/v1/check?domain=multitrustholdings.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: 208,137 domains (82,979 alive under monitoring, 124,126 confirmed takedowns/dead). Site: https://phishdestroy.io