# PhishDestroy threat dossier — trbetcio.icu
================================================================

Fetched:   2026-06-21 17:02:49 UTC
Canonical: https://phishdestroy.io/domain/trbetcio.icu/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 61/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Gridinsoft
AlienVault OTX:  8 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
Registrar:       FewMoreTaps OÜ

!!! 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

Registered:      2026-04-12
Expires:         2027-04-12

## 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: 2026-04-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-28 19:30:31 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-21 16:20:35 UTC
Neutralised:       2026-04-28 20:46:20 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-13 13:47:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trbetcio.icu as a generic phishing site, currently offline. This domain was flagged due to its potential to deceive users. 
   
The domain trbetcio.icu was registered through FewMoreTaps OÜ and is flagged by 1 of 95 VirusTotal vendors, indicating a potential threat to users who may interact with it. Although specific details such as IP, creation date, and blocklist count are not available, the fact that it is taken offline suggests measures have been taken to mitigate its impact.

Given the elevated risk level associated with trbetcio.icu, users are advised to exercise caution and avoid interacting with this domain. As it is currently offline, the risk of immediate harm is reduced, but it is essential to remain vigilant and monitor for any changes in its status. Users can check the full report for updates and ensure their safety by avoiding any potential interactions with this domain.

[Updates since narrative was generated:]
  - WHOIS creation date: 2026-04-12

## 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 (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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/trbetcio.icu/
JSON API:          https://api.destroy.tools/v1/check?domain=trbetcio.icu
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: 167,389 domains (12,688 alive under monitoring, 154,383 confirmed takedowns/dead). Site: https://phishdestroy.io