# PhishDestroy threat dossier — trumarkets-ua.com
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Fetched:   2026-07-23 20:59:16 UTC
Canonical: https://phishdestroy.io/domain/trumarkets-ua.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: LevelBlue
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.244.93.197 (US, New York)
ASN:             AS25820 IT7 Networks Inc
Hosting org:     Cluster Logic Inc
Registrar:       COSMOTOWN, INC.
Nameservers:     ns1.julydns.com, ns2.julydns.com
Registered:      2026-07-08
Expires:         2027-07-08
Page title:      Turtrobln
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-10-06
Status:     INVALID chain
Fingerprint: fc5a99cf400f721df35e577d9580df9079e3a95f9f65fac1e41dd7b933a9c810
Subject Alternative Names (related infrastructure — often same operator):
  - trus-markets-us.com
  - trustmarketbn.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-07-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-13 16:05:47 UTC (by PhishDestroy tracker)
First reported:    2026-07-13 14:10:10 UTC (abuse notice filed)
Last verified:     2026-07-23 20:20:25 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f5bce-0eb3-778d-9e24-4740597778b5/
URLQuery:         https://urlquery.net/report/fac3c3ac-6062-491a-a3bc-f38e85ecb29a
Wayback Machine:  https://web.archive.org/web/*/trumarkets-ua.com
crt.sh CT logs:   https://crt.sh/?q=%25.trumarkets-ua.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trumarkets-ua.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trumarkets-ua.com
URLhaus:          https://urlhaus.abuse.ch/host/trumarkets-ua.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-13 16:20:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trumarkets-ua.com — Generic Phishing Investigation

Analysis indicates that the domain trumarkets-ua.com was registered on July 8 2026 through COSMOTOWN, INC. The authoritative name servers are ns1.julydns.com and ns2.julydns.com, and DNS resolution currently points to the IPv4 address 104.244.93.197. The domain remains active as of the report date (July 13 2026) and is classified under the generic_phishing threat type, with a risk level of under_investigation. No publicly available content, page titles, or observed phishing landing pages have been captured, so the exact lure or credential‑harvesting mechanisms are not yet known. The infrastructure shows a single A record without additional sub‑domains or MX records, suggesting a minimal hosting footprint. Defenders should consider adding the domain and its resolved IP to outbound filtering and DNS block lists, and monitor for any sudden changes such as additional records or redirects. Continuous passive DNS monitoring is advised to detect possible re‑hosting or fast‑flux behavior. Until further evidence emerges, the domain should be treated as a potential phishing source and investigated in conjunction with any related email or credential‑theft reports.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260713-1FE28A
TLS cert SHA-256:      fc5a99cf400f721df35e577d9580df9079e3a95f9f65fac1e41dd7b933a9c810

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/trumarkets-ua.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trumarkets-ua.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: independent open-source threat-intelligence platform.
Tracked: 188,947 domains (58,596 alive under monitoring, 128,729 confirmed takedowns/dead). Site: https://phishdestroy.io