⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

ngtrust[.]top

Domain Security & Threat Intelligence Report

16/95 VT URLQuery: 2 Taken Down PD-20260105-BC80EC Jan 05, 2026 1 Blocklist Gambler Scam
89 Threat
PhishDestroy AI
HIGH
Ref
493DCFE2
Score
89/100
Engine
PD-4 Turbo
The domain ngtrust.top posed as an online crypto casino, claiming to be the 'Most Popular Online Crypto Casino Based on Blockchain.' This fraudulent site was flagged by security tools, achieving a VirusTotal score of 16 out of 95, indicating its malicious intent. Such scams typically aim to extract sensitive financial information from users, posing a significant risk within the cryptocurrency space.

Registered with a Kazakhstan-based registrar, this domain is relatively new, having been in existence for just 139 days. It operates on an IP address of 172.67.219.14. The domain's association with the 'Gambler Scam' kit and its prior flagging on various platforms underscore its deceptive nature and the urgency of its takedown.

As of now, ngtrust.top has been taken down. PhishDestroy has actively reported this domain and placed it on our blocklist to prevent further attempts to defraud potential victims. Ongoing monitoring remains in place to ensure that similar threats are quickly identified and addressed.
VirusTotal
16 Detections
URLQuery
2 detections
URLScan.io
Domain Age
141 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
ngtrust.top detected and queued for full analysis
Jan 05, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 23, 2026
VirusTotal
16 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 05, 2026
Abuse Reports Sent
Abuse report sent to registrar 耐思尼克国际集团有限公司, hosting provider, 1 abuse contact
Jan 05, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-05 13:53 UTC
Malicious
Forensic screenshot of ngtrust.top
IP: 172.67.219.14
耐思尼克国际集团有限公司
141d

Domain Intelligence

Domainngtrust.top
Registrar耐思尼克国际集团有限公司 (KZ)
IP Address172.67.219.14
CreatedOct 08, 2025 (141 days — New)
ExpiresOct 08, 2026
Nameserversarmando.ns.cloudflare.com
itzel.ns.cloudflare.com
Page TitleNgtrust: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsnicenic@139.com
First DetectedJan 05, 2026
Case IDPD-20260105-BC80EC
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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