# PhishDestroy threat dossier — trust-globalunion.online ================================================================ Fetched: 2026-06-27 15:52:42 UTC Canonical: https://phishdestroy.io/domain/trust-globalunion.online/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, Netcraft, SOCRadar, desenmascara.me Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.2 (US, New York City) ASN: ASAS153568 NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD Hosting org: AS153568 NEW DHAKA HARDWARE Registrar: Global Domain Group LLC Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2025-09-24 Expires: 2026-09-24 Page title: Trust Global Union Bank HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 123ff1d388c6f1d9f265a993c61edd24900ba46a25675c366306035b715c57ce ## 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: 2025-09-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 05:13:09 UTC (by PhishDestroy tracker) First reported: 2026-06-26 03:14:17 UTC (abuse notice filed) Last verified: 2026-06-27 16:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f01e9-cdf8-7199-a456-a8b18f51d0fa/ URLQuery: https://urlquery.net/report/30a361af-af0d-4f88-835e-97080adbeaa2 Wayback Machine: https://web.archive.org/web/*/trust-globalunion.online crt.sh CT logs: https://crt.sh/?q=%25.trust-globalunion.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-globalunion.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/trust-globalunion.online URLhaus: https://urlhaus.abuse.ch/host/trust-globalunion.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 05:19:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, trust-globalunion.online, is identified as a high-risk generic phishing site actively impersonating UnionPay, a global payment network. The site is designed to harvest login credentials, payment details, and personal information from victims under the guise of a legitimate financial service portal. As of the latest analysis, the domain remains operational and poses a significant threat to users unaware of its fraudulent nature. Analysis of the domain reveals critical technical indicators. The domain was registered on September 24, 2025, through Global Domain Group LLC and currently resolves to the IP address 163.61.188.2. VirusTotal reports indicate that 5 out of 95 security vendors have flagged this domain as malicious, with detections focusing on phishing and fraudulent payment activity. The SSL certificate is issued by Let's Encrypt, which, while providing encryption, does not validate the legitimacy of the site. Infrastructure analysis further shows no association with UnionPay's official network, confirming its impersonation status. The domain remains active and continues to host its phishing infrastructure. Organizations and users are advised to block traffic to 163.61.188.2 and implement DNS-based filtering for trust-globalunion.online. Endpoint protection solutions should be updated to include this domain in their blocklists. Users who may have interacted with the site should immediately reset credentials for any financial or personal accounts accessed during the exposure window. Monitoring for unauthorized transactions and enabling multi-factor authentication on all critical accounts is strongly recommended to mitigate potential compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-002B9B Favicon MD5: c9fe86c46b4db9b70a6e5f0e77f76764 TLS cert SHA-256: 123ff1d388c6f1d9f265a993c61edd24900ba46a25675c366306035b715c57ce ## 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/trust-globalunion.online/ JSON API: https://api.destroy.tools/v1/check?domain=trust-globalunion.online 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: 170,874 domains (12,738 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io