# PhishDestroy threat dossier — trust-monitor.org ================================================================ Fetched: 2026-08-01 12:39:10 UTC Canonical: https://phishdestroy.io/domain/trust-monitor.org/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: across (and: bitget, bybit, ethereum, linkedin, telegram) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.214.74.197 (NL, Amsterdam) ASN: AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP Hosting org: Global Connectivity Solutions LLP Registrar: Cloudflare, Inc. Nameservers: damien.ns.cloudflare.com, pearl.ns.cloudflare.com Registered: 2026-06-18 Expires: 2027-06-18 Page title: AML wallet App HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 27155ea71a1bc1dc92c443076e7d8207f1da6332b4d67127945a69c8b31aae1a ## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-08-01 10:28:20 UTC (by PhishDestroy tracker) First reported: 2026-08-01 08:36:00 UTC (abuse notice filed) Last verified: 2026-08-01 13:07:44 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fbc78-bb18-701c-a952-40d762ab2c04/ URLQuery: https://urlquery.net/report/52844924-a748-463b-9e65-8cd22e280841 Wayback Machine: https://web.archive.org/web/*/trust-monitor.org crt.sh CT logs: https://crt.sh/?q=%25.trust-monitor.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-monitor.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/trust-monitor.org URLhaus: https://urlhaus.abuse.ch/host/trust-monitor.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-08-01 10:30:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trust-monitor.org Fake Login Site Alert Analysis of trust-monitor.org indicates that the domain was registered on June 18, 2026 through Cloudflare, Inc. and is currently resolved to the IPv4 address 185.214.74.197, using the Cloudflare nameservers damien.ns.cloudflare.com and pearl.ns.cloudflare.com. The domain appears on two independent security blocklists, PhishDestroy and ScamSniffer, and its status remains active despite the listings. VirusTotal has recorded scans from 91 antivirus and URL‑reputation vendors; none of the scanned samples returned a detection, a result that does not constitute confirmation of benign intent. The absence of detections, combined with the recent registration date and the presence on established blocklists, suggests that the domain is being used for malicious purposes, most likely a credential‑harvesting operation. At present, no public page title, brand target, or specific phishing kit information is available, leaving the exact impersonated service undefined. Defenders should continue to block the domain at network perimeter devices, update URL filtering policies to include the listed blocklists, and monitor DNS queries for the IP address 185.214.74.197 for any anomalous activity. Additional investigation, such as sandboxed page retrieval and content analysis, is recommended to determine the precise payload and any associated command‑and‑control infrastructure. Until further evidence is gathered, the domain should be treated as a high‑risk indicator and excluded from trusted traffic flows. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260801-95A055 Favicon MD5: f391f07d9c62924e2f1d067321125371 TLS cert SHA-256: 27155ea71a1bc1dc92c443076e7d8207f1da6332b4d67127945a69c8b31aae1a ## 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-monitor.org/ JSON API: https://api.destroy.tools/v1/check?domain=trust-monitor.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: 195,858 domains (90,613 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io