# PhishDestroy threat dossier — trezarbitappsoft-com.financecryptoworld.com
================================================================

Fetched:   2026-06-26 09:40:33 UTC
Canonical: https://phishdestroy.io/domain/trezarbitappsoft-com.financecryptoworld.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 96/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      12/91 security vendors flagged this domain
  Flagging vendors: BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Netcraft, Seclookup, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      172.67.74.206 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       MainReg Inc.
Nameservers:     cora.ns.cloudflare.com, yew.ns.cloudflare.com
Registered:      2025-01-30
Expires:         2027-01-30
Page title:      TrezarBit App ™ - Die offizielle App-Website 2026 [AKTUALISIERT]
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-09-11
Status:     INVALID chain
Fingerprint: 57a8c3a7e8c867be9cbc9795a204fd07bb8720b0a9159ae4a6dc72d1ec455827

## 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: 2025-01-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-14 12:07:24 UTC (by PhishDestroy tracker)
Last verified:     2026-06-26 08:20:34 UTC
Neutralised:       2026-06-17 00:47:00 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019ec598-d269-761b-bca4-3b0f975fbefe/
Wayback Machine:  https://web.archive.org/web/*/trezarbitappsoft-com.financecryptoworld.com
crt.sh CT logs:   https://crt.sh/?q=%25.trezarbitappsoft-com.financecryptoworld.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trezarbitappsoft-com.financecryptoworld.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trezarbitappsoft-com.financecryptoworld.com
URLhaus:          https://urlhaus.abuse.ch/host/trezarbitappsoft-com.financecryptoworld.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-22 23:28:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain trezarbitappsoft-com.financecryptoworld.com, now offline, impersonates the TrezarBit App, a cryptocurrency platform. Detected by PhishDestroy on June 14, 2026, it garnered 12 malicious flags on VirusTotal. This high detection rate underscores its threat level, with a platform risk score of 73/100.

Registered through MainReg Inc. and hosted by Cloudflare in the US, the domain was created on January 30, 2025. Its SSL certificate issued by Google Trust Services adds a layer of deceptive legitimacy. The page title, "TrezarBit App ™ - Die offizielle App-Website 2026 [AKTUALISIERT]," suggests a German-speaking target audience.

The domain's presence on one public blocklist, specifically PhishDestroy's, indicates its recognition as a threat. Despite its takedown, the domain's initial operation likely aimed to deceive users into divulging sensitive information under the guise of a legitimate crypto application. The use of a well-known hosting provider and a trusted SSL issuer suggests a sophisticated approach to phishing, increasing the potential for user trust and engagement.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       78e6ff8a3c7e453f69b4bcab83397541
TLS cert SHA-256:      57a8c3a7e8c867be9cbc9795a204fd07bb8720b0a9159ae4a6dc72d1ec455827

## 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/trezarbitappsoft-com.financecryptoworld.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trezarbitappsoft-com.financecryptoworld.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: 170,196 domains (12,474 alive under monitoring, 157,076 confirmed takedowns/dead). Site: https://phishdestroy.io