# PhishDestroy threat dossier — truebnb.org ================================================================ Fetched: 2026-07-13 09:12:06 UTC Canonical: https://phishdestroy.io/domain/truebnb.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, SOCRadar URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) 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, ns1.anycastdns.cz, ns2.anycastdns.cz, 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: 2026-10-02 Status: INVALID chain Fingerprint: b7688d5206e07f7e65b3d10ff241cc2f79ea1311dfd0f2e0a65cf13acd8dd662 ## 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: 2026-07-12 13:55:43 UTC (by PhishDestroy tracker) First reported: 2026-07-12 21:51:09 UTC (abuse notice filed) Last verified: 2026-07-13 08:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f562e-5ef0-7049-993d-a5f1e85e068e/ URLQuery: https://urlquery.net/report/cc4acd90-e0c7-4742-87e4-9c867ba0a650 Wayback Machine: https://web.archive.org/web/*/truebnb.org crt.sh CT logs: https://crt.sh/?q=%25.truebnb.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=truebnb.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/truebnb.org URLhaus: https://urlhaus.abuse.ch/host/truebnb.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 17:18:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain truebnb.org has been identified as a high‑risk brand‑impersonation site targeting Trust Wallet users. The site presents a page titled “Transfer Trust Wallet,” clearly attempting to mimic legitimate Trust Wallet interfaces to harvest credentials or funds. The domain was registered on June 12, 2026 and is currently active, with an HTTP status of 200 indicating a live web service. Infrastructure analysis shows the domain resolves to IP address 91.229.239.28, which is hosted in Germany by Alexhost SRL. The domain’s DNS configuration uses nameservers ares.trustname.com, zeus.trustname.com, ns1.anycastdns.cz, and ns2.anycastdns.cz. The web server runs Caddy and supports HTTP/3, while the TLS certificate is provided by Let’s Encrypt (certificate identifier YE2). Registration details list the registrar as Fewmoretaps OU d/b/a Trustname.com. These technical indicators suggest a deliberately crafted hosting environment designed for resilience and evasion. Threat intelligence sources confirm the malicious nature of the infrastructure. The domain appears on two security blocklists, PhishDestroy and ScamSniffer, and has been referenced in two AlienVault OTX pulses. VirusTotal scans show that one out of ninety‑five security vendors flagged the domain, reinforcing the presence of malicious activity despite a low detection count. The combination of brand impersonation, active hosting, and blocklist inclusion elevates the risk to a high level. Defenders should prioritize immediate blocking of truebnb.org at network and endpoint layers, incorporate the domain into URL filtering policies, and monitor for any traffic to the associated IP address. Continuous observation of the listed nameservers and the hosting provider may reveal additional related assets. While the current data confirms active phishing infrastructure, details such as victim numbers and potential payloads remain unknown, warranting further investigation and threat‑intel sharing. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-99B4EF TLS cert SHA-256: b7688d5206e07f7e65b3d10ff241cc2f79ea1311dfd0f2e0a65cf13acd8dd662 ## 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/truebnb.org/ JSON API: https://api.destroy.tools/v1/check?domain=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: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io