# PhishDestroy threat dossier — trust-web3.cfd
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Fetched:   2026-07-03 07:41:46 UTC
Canonical: https://phishdestroy.io/domain/trust-web3.cfd/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Blockchain.com

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      138.197.182.119 (DE, Frankfurt am Main)
ASN:             ASAS14061 DIGITALOCEAN-ASN - DigitalOcean, LLC, US
Hosting org:     AS14061 DigitalOcean, LLC
Registrar:       Global Domain Group LLC
Nameservers:     ns-cloud-b1.googledomains.com, ns-cloud-b2.googledomains.com, ns-cloud-b3.googledomains.com, ns-cloud-b4.googledomains.com
Registered:      2026-06-22
Expires:         2027-06-22
Page title:      TrixWallet — TRON Blockchain Wallet

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-09-20
Status:     INVALID chain
Fingerprint: 5a373dd990bc65ad1af017702ae8a5b9a666ccb7b0877fab654e53cc12688489

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 16:06:44 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 14:08:07 UTC (abuse notice filed)
Last verified:     2026-07-03 08:20:35 UTC
Neutralised:       2026-06-24 18:19:01 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ef9f3-a191-7178-b8bd-5576da9ab90a/
URLQuery:         https://urlquery.net/report/f0286c34-02c7-41b1-bbde-f6125eb9a700
Wayback Machine:  https://web.archive.org/web/*/trust-web3.cfd
crt.sh CT logs:   https://crt.sh/?q=%25.trust-web3.cfd
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-web3.cfd
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trust-web3.cfd
URLhaus:          https://urlhaus.abuse.ch/host/trust-web3.cfd/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 19:43:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain trust-web3.cfd, associated with a generic scam operation, has a high threat score of 70/100 and is currently down. No security vendors have flagged this domain as malicious, with a VirusTotal detection count of 4 out of 95. It is listed on one public blocklist, but Google Safe Browsing has not flagged it.

Registered on June 22, 2026, the domain was first seen on June 24, 2026. The registrar is Global Domain Group LLC, and it was hosted on the IP address 138.197.182.119. Given the high threat score and its status as a confirmed phishing domain, block this domain at the perimeter and submit a report to the registrar's abuse desk.

[Updates since narrative was generated:]
  - VirusTotal detections: now 4/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-91C2FC
Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      5a373dd990bc65ad1af017702ae8a5b9a666ccb7b0877fab654e53cc12688489

## 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/trust-web3.cfd/
JSON API:          https://api.destroy.tools/v1/check?domain=trust-web3.cfd
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: 174,184 domains (13,643 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io