# PhishDestroy threat dossier — sensiopesent.org
================================================================

Fetched:   2026-07-13 09:35:55 UTC
Canonical: https://phishdestroy.io/domain/sensiopesent.org/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Brand Impersonation
Targeted brand: TrustWallet

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      91.229.239.28 (MD, Chisinau)
ASN:             ASAS200019 AlexHost ALEXHOST SRL, MD
Hosting org:     AS200019 ALEXHOST SRL
Registrar:       Fewmoretaps OU d/b/a Trustname.com

!!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!!
Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1
employee, negative equity, Belarusian ownership. Explicitly advertises itself as
'bulletproof' in its DNS TXT records. Primary source:
  https://phishdestroy.io/trustname-bulletproof-exposed

Nameservers:     ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com
Registered:      2026-06-29
Expires:         2027-06-29
Page title:      Transfer Trust Wallet
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / YE1
Expires:    2026-09-28
Status:     INVALID chain
Fingerprint: bcc763a954cff05bb5dba3da75c9a100619cfa4025305cad4a7102b2022bf826

## 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: 2026-06-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-07 07:09:17 UTC (by PhishDestroy tracker)
Last verified:     2026-07-13 08:20:41 UTC
Neutralised:       2026-07-08 18:17:36 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019f3afa-3bab-734c-ad9d-5130cc49bf3e/
Wayback Machine:  https://web.archive.org/web/*/sensiopesent.org
crt.sh CT logs:   https://crt.sh/?q=%25.sensiopesent.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sensiopesent.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/sensiopesent.org
URLhaus:          https://urlhaus.abuse.ch/host/sensiopesent.org/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-07 07:15:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain is flagged under active investigation for brand_impersonation targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the site is designed to deceive users into initiating unauthorized asset transfers by mimicking the legitimate platform’s interface and functionality, as evidenced by the page title 'Transfer Trust Wallet.'  Infrastructure analysis reveals the following technical indicators: the domain sensiopesent.org resolves to IP address 91.229.239.28 and was registered on June 29, 2026, through Fewmoretaps OU d/b/a Trustname.com. The site employs a Let’s Encrypt SSL certificate, uses Caddy as its web server, and supports HTTP/3. Despite its active status, the domain has not been flagged by security vendors, with 0/95 detections on VirusTotal. No blocklist inclusions or negative trust scores were identified at the time of assessment.  Mitigation steps specific to this brand_impersonation threat include immediate domain suspension via registrar abuse channels, particularly targeting Fewmoretaps OU. Network-level blocking of the IP 91.229.239.28 is recommended to prevent access from corporate or institutional networks. End-users should be alerted to verify domain authenticity before interacting with any cryptocurrency transfer prompts, especially those labeled with 'Trust Wallet' branding. Monitoring for newly registered domains with similar naming patterns and SSL certificates issued by Let’s Encrypt may help preempt further impersonation attempts.

[Updates since narrative was generated:]
  - Public blocklists: now listed on 2 feeds
  - VirusTotal detections: now 2/91 (narrative was written when count was lower)

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      bcc763a954cff05bb5dba3da75c9a100619cfa4025305cad4a7102b2022bf826

## 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/sensiopesent.org/
JSON API:          https://api.destroy.tools/v1/check?domain=sensiopesent.org
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: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io