# PhishDestroy threat dossier — tripscan.social
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Fetched:   2026-06-29 15:45:53 UTC
Canonical: https://phishdestroy.io/domain/tripscan.social/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 46/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Key-Systems, LLC
Nameservers:     ["leia.ns.cloudflare.com", "marek.ns.cloudflare.com"]
Registered:      2026-02-23
Page title:      ТрипСкан | TripScan: всё, что нужно для доступа к маркетплейсам

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-20
Status:     INVALID chain
Fingerprint: 1a46de689c1e36bcf8c0ee6933a637e6c85198f34fb2c7fd71498d20ecb419e8

## 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: 2026-02-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2026-02-23 04:22:34 UTC (abuse notice filed)
Last verified:     2026-06-29 16:20:35 UTC
Neutralised:       2026-03-16 00:05:18 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/019c8815-77ac-73ae-99d5-5179979f8f92/
Wayback Machine:  https://web.archive.org/web/*/tripscan.social
crt.sh CT logs:   https://crt.sh/?q=%25.tripscan.social
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tripscan.social
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tripscan.social
URLhaus:          https://urlhaus.abuse.ch/host/tripscan.social/

## ANALYST NARRATIVE
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[Generated: 2026-06-23 13:32:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain tripscan.social is currently down, having operated as a generic phishing or scam site. This domain did not impersonate a specific brand, indicating a broad, unbranded scam operation.

VirusTotal shows 1 out of 95 security vendors, specifically Fortinet, flagged tripscan.social as malicious. The domain appears on 1 public blocklist, but Google Safe Browsing has not flagged it.

Key-Systems, LLC (DE) registered tripscan.social on 2026-02-23. The site was hosted at IP 188.114.96.3 and was first seen on 2026-02-23.

Block tripscan.social at the perimeter and flag IP 188.114.96.3 as an indicator of compromise.

## EVIDENCE HASHES
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Favicon MD5:       071a53ef1e808de247d97acd0f750e16
TLS cert SHA-256:      1a46de689c1e36bcf8c0ee6933a637e6c85198f34fb2c7fd71498d20ecb419e8

## 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/tripscan.social/
JSON API:          https://api.destroy.tools/v1/check?domain=tripscan.social
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: 172,677 domains (12,966 alive under monitoring, 159,122 confirmed takedowns/dead). Site: https://phishdestroy.io