# PhishDestroy threat dossier — trustaml.report ================================================================ Fetched: 2026-06-07 09:14:52 UTC Canonical: https://phishdestroy.io/domain/trustaml.report/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: tron (and: trust wallet) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.76.18 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited Nameservers: cheryl.ns.cloudflare.com, ram.ns.cloudflare.com Registered: 2026-02-21 Expires: 2026-11-28 Page title: Trust AML HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED. Domain eventually taken down after 1 abuse notice(s). Reports filed: 1 independent abuse notifications First report: 2026-02-09 02:01:45 UTC Days since first notice: 118 (eventually taken down) Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/trustaml.report/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-09 02:01:46 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-07 05:43:23 UTC Neutralised: 2026-05-26 18:26:21 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c229e-31a7-7490-9a39-0f814aa6d72f/ Wayback Machine: https://web.archive.org/web/*/trustaml.report crt.sh CT logs: https://crt.sh/?q=%25.trustaml.report Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustaml.report AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustaml.report URLhaus: https://urlhaus.abuse.ch/host/trustaml.report/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:29:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustaml.report as a low-risk generic phishing domain designed to impersonate AML services. It was registered recently, on February 21, 2026, under Web Commerce Communications Limited. The domain resolved to IP 188.114.97.3 and appeared on one security blocklist. VirusTotal flagged it with 2 out of 95 security vendors, indicating limited but notable suspicion. The page title 'Trust AML' suggests an attempt to mimic legitimate compliance services. Currently, trustaml.report is offline, effectively mitigating further risk. Users are advised to remain vigilant and avoid visiting this domain to prevent potential credential compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1770602468-trustaml.report Favicon SHA-256: 1c0ebd036b10d705b81aaa64503aa2a11f058e104156451ee76c1c1f6de4a3b4 ## 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/trustaml.report/ JSON API: https://api.destroy.tools/v1/check?domain=trustaml.report 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: 158,710 domains (42,717 alive under monitoring, 114,970 confirmed takedowns/dead). Site: https://phishdestroy.io