# PhishDestroy threat dossier — swisstrustsbank.com
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Fetched:   2026-06-19 06:45:57 UTC
Canonical: https://phishdestroy.io/domain/swisstrustsbank.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      16/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, SOCRadar, Sophos, VIPRE
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      194.36.191.196 (NL, Naaldwijk)
Hosting org:     AS60117 Host Sailor Ltd
Registrar:       ENOM, INC.
Nameservers:     ns5.nl.hostsailor.com, ns6.nl.hostsailor.com
Registered:      2026-02-28
Expires:         2027-02-28
Page title:      Home - Swi Trust Bank

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-07-29
Status:     INVALID chain
Fingerprint: 9132a7ada58ae94177dc329313aacbe4e029fac35acb0ff04d6026b73a0045ac

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-19 02:53:49 UTC (by PhishDestroy tracker)
First reported:    2026-06-19 01:11:41 UTC (abuse notice filed)
Last verified:     2026-06-19 08:30:15 UTC
Neutralised:       2026-06-19 03:04:36 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019edd5d-5b51-713f-be8c-55d1462d709f/
URLQuery:         https://urlquery.net/report/ebd512c0-e4ff-4622-9af8-290289156079
Wayback Machine:  https://web.archive.org/web/*/swisstrustsbank.com
crt.sh CT logs:   https://crt.sh/?q=%25.swisstrustsbank.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=swisstrustsbank.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/swisstrustsbank.com
URLhaus:          https://urlhaus.abuse.ch/host/swisstrustsbank.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-19 02:54:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain swisstrustsbank[.]com is currently active and poses a phishing threat to potential victims. It is impersonating a financial institution to trick users into divulging sensitive information. The domain's status as active indicates an ongoing risk.

Risk Indicators
- The domain is likely being used for phishing due to its similarity to a real financial institution's name
- Recent detection by PhishDestroy indicates a potential for widespread targeting
- The domain's young age and suspicious registration details raise concerns

Technical Details
- Registrar: ENOM, INC.
- Hosting IP: 194.36.191.196
- Domain Created: 2026-02-28

Recommendations
- Avoid interacting with the swisstrustsbank[.]com domain and be cautious of similar phishing attempts
- Verify the authenticity of websites before entering sensitive information
- Report any suspicious activity to the relevant authorities

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260619-303AFA
Favicon MD5:       ef27470995a4af35b49d99d5de79f567
TLS cert SHA-256:      9132a7ada58ae94177dc329313aacbe4e029fac35acb0ff04d6026b73a0045ac

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/swisstrustsbank.com/
JSON API:          https://api.destroy.tools/v1/check?domain=swisstrustsbank.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 166,320 domains (14,204 alive under monitoring, 151,798 confirmed takedowns/dead). Site: https://phishdestroy.io