# PhishDestroy threat dossier — trustaffinityinvestmentcompany.com ================================================================ Fetched: 2026-07-27 10:09:15 UTC Canonical: https://phishdestroy.io/domain/trustaffinityinvestmentcompany.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Sophos AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 173.211.81.11 Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com Registered: 2024-07-24 Expires: 2027-07-24 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-23 Status: INVALID chain Fingerprint: d983703a9499c6855493630c02b2867971724b7138337f837d010ca965652e31 Subject Alternative Names (related infrastructure — often same operator): - apexgrowthfund.org - apexgrowthfund.org.multiassetsinvestments.com - autoconfig.apexgrowthfund.org - autoconfig.trustaffinityinvestmentcompany.com - autodiscover.apexgrowthfund.org - autodiscover.trustaffinityinvestmentcompany.com - cpanel.apexgrowthfund.org - cpanel.trustaffinityinvestmentcompany.com - cpcalendars.apexgrowthfund.org - cpcalendars.trustaffinityinvestmentcompany.com - cpcontacts.apexgrowthfund.org - cpcontacts.trustaffinityinvestmentcompany.com - mail.apexgrowthfund.org - mail.trustaffinityinvestmentcompany.com - trustaffinityinvestmentcompany.com.multiassetsinvestments.com ... +8 more ## 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: 2024-07-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:37:39 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 10:00:39 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa257-b333-717c-9017-14f110639653/ Wayback Machine: https://web.archive.org/web/*/trustaffinityinvestmentcompany.com crt.sh CT logs: https://crt.sh/?q=%25.trustaffinityinvestmentcompany.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustaffinityinvestmentcompany.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustaffinityinvestmentcompany.com URLhaus: https://urlhaus.abuse.ch/host/trustaffinityinvestmentcompany.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:39:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] TrustAffinityInvestmentCompany.com phishing campaign The domain trustaffinityinvestmentcompany.com is currently active and classified as a high‑risk generic phishing operation. Registration data show the domain was created on 24 July 2024 through Hosting Concepts B.V. d/b/a Registrar.eu, and it is served by the authoritative name servers ns1.ultahost.com through ns4.ultahost.com. DNS resolution points to the IPv4 address 173.211.81.11, which is the sole host observed for this indicator. The domain appears on one security blocklist and has been explicitly blocked by the PhishDestroy sink‑hole, confirming that at least one defensive feed is already taking mitigation action. VirusTotal analysis reports that 12 of 91 scanned security vendors flag the domain as malicious, providing independent corroboration of its illicit nature. No additional telemetry such as SSL certificates, HTTP response codes, or web page titles is presently available, limiting the observable surface to the infrastructure and detection signals described. Defenders should add the domain to local blocklists, enforce DNS‑level filtering, and monitor outbound connections to 173.211.81.11 for potential data exfiltration. Continuous re‑evaluation is advised, as further indicators—such as page content or additional vendor detections—may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b9e9cfccd15ebf492b4410f605037a10 TLS cert SHA-256: d983703a9499c6855493630c02b2867971724b7138337f837d010ca965652e31 ## 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/trustaffinityinvestmentcompany.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustaffinityinvestmentcompany.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: 204,557 domains (79,922 alive under monitoring, 123,604 confirmed takedowns/dead). Site: https://phishdestroy.io