# PhishDestroy threat dossier — trust-mint.com ================================================================ Fetched: 2026-07-08 16:08:16 UTC Canonical: https://phishdestroy.io/domain/trust-mint.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos, VIPRE, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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: connie.ns.cloudflare.com, ivan.ns.cloudflare.com Registered: 2026-07-03 Expires: 2027-07-03 Page title: Crypto Cards HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-02 Status: INVALID chain Fingerprint: c33e3b72feed80694994b06f6c6473d746ee15e0d448221bcd45b21e39947c91 ## 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: 2026-07-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 13:25:11 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 16:45:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4178-5fc7-752a-9d40-0121a271f90e/ Wayback Machine: https://web.archive.org/web/*/trust-mint.com crt.sh CT logs: https://crt.sh/?q=%25.trust-mint.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-mint.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trust-mint.com URLhaus: https://urlhaus.abuse.ch/host/trust-mint.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 15:01:46 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-mint.com, is identified as a high-risk crypto drainer currently active and targeting users through fraudulent cryptocurrency-related offers. Analysis confirms the domain is designed to execute unauthorized transactions, draining digital assets from victims' wallets upon interaction. The page title, Crypto Cards, suggests an attempt to impersonate legitimate cryptocurrency card services, though no specific brand affiliation has been confirmed at this time. Infrastructure analysis reveals the domain was registered on July 03, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 188.114.97.3 and has been flagged by 13 of 95 security vendors on VirusTotal. The creation date appears anomalous, potentially indicating an error in registration data or an attempt to obfuscate the domain's true age. No additional blocklist counts or trust scores were provided, but the 13/95 detection ratio on VirusTotal indicates moderate to high confidence in malicious classification. The domain remains active as of this report, posing an ongoing threat to users who may interact with it. Immediate mitigation steps are recommended, including blocking the domain and IP at the network level, updating endpoint protection rules to detect and prevent access, and alerting users to avoid engagement. Organizations should monitor for connections to 188.114.97.3 and investigate any related activity in logs. Users who may have interacted with the domain should revoke wallet permissions and audit transaction histories for unauthorized activity. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: c33e3b72feed80694994b06f6c6473d746ee15e0d448221bcd45b21e39947c91 ## 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/trust-mint.com/ JSON API: https://api.destroy.tools/v1/check?domain=trust-mint.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: 176,217 domains (13,356 alive under monitoring, 161,870 confirmed takedowns/dead). Site: https://phishdestroy.io