# PhishDestroy threat dossier — sent.truebnb.org ================================================================ Fetched: 2026-07-28 22:06:59 UTC Canonical: https://phishdestroy.io/domain/sent.truebnb.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, URLQuery URLQuery: 3 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.229.239.28 (DE, Frankfurt am Main) ASN: AS200019 ALEXHOST SRL Hosting org: 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, zeus.trustname.com Registered: 2026-06-12 Expires: 2027-06-12 Page title: Transfer Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-03 Status: INVALID chain Fingerprint: 3f2a847fa6b1df7bd17c28ccf657323fc1e70557664c63e385599f446e1f7f02 ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-19 07:12:59 UTC (by PhishDestroy tracker) First reported: 2026-07-19 05:14:54 UTC (abuse notice filed) Last verified: 2026-07-28 22:52:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f78c9-4b41-73e6-a009-d8614bb27167/ URLQuery: https://urlquery.net/report/c251dbe4-3a34-4632-8658-53f98dc610c4 Wayback Machine: https://web.archive.org/web/*/sent.truebnb.org crt.sh CT logs: https://crt.sh/?q=%25.sent.truebnb.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sent.truebnb.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/sent.truebnb.org URLhaus: https://urlhaus.abuse.ch/host/sent.truebnb.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-19 07:13:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] sent.truebnb.org Safety Check — Phishing Attempt Detected The domain sent.truebnb.org was registered on June 12, 2026 by Fewmoretaps OU d/b/a Trustname.com and resolves to the IPv4 address 91.229.239.28. Current threat intelligence classifies the site as a generic phishing campaign and marks it as under investigation, with an active status as of the report date (July 19, 2026). VirusTotal has recorded scans from 95 AV engines, none of which have raised a detection; this absence does not constitute a safety assurance and must be weighed against the phishing classification. No public content analysis, page title, or associated brand information is available, limiting insight into the specific lure or credential‑stealing technique employed. The primary observable indicator is the infrastructure mapping to a single IP address, which may be shared with other malicious actors. Defenders should add the domain and its resolving IP to block lists, monitor DNS queries for repeated resolution attempts, and consider sinkholing the address to disrupt traffic. Continuous re‑evaluation is advised, as additional samples or behavioral data may emerge that alter the risk profile. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260719-C308C5 TLS cert SHA-256: 3f2a847fa6b1df7bd17c28ccf657323fc1e70557664c63e385599f446e1f7f02 ## 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/sent.truebnb.org/ JSON API: https://api.destroy.tools/v1/check?domain=sent.truebnb.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: 208,135 domains (82,977 alive under monitoring, 124,126 confirmed takedowns/dead). Site: https://phishdestroy.io