# PhishDestroy threat dossier — trustbackupfinance.com
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Fetched:   2026-07-22 03:21:58 UTC
Canonical: https://phishdestroy.io/domain/trustbackupfinance.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)
Scam classification: Generic Phishing

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Netcraft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      51.38.146.206 (PL, Warsaw)
Hosting org:     AS16276 OVH SAS
Registrar:       Atak Domain
Nameservers:     ns1.ultcloudservers.com, ns2.ultcloudservers.com
Registered:      2025-09-30
Expires:         2026-09-30
Page title:      Trust Finance bank- Your New Favorite Bank

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-08-31
Status:     INVALID chain
Fingerprint: decffe5532162a4e8b6f6f6984e2eb26c39f56deba96dd2272bd0522ebc0e1de

## 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: 2025-09-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-22 19:14:58 UTC (by PhishDestroy tracker)
First reported:    2026-06-22 17:23:45 UTC (abuse notice filed)
Last verified:     2026-07-22 04:20:27 UTC
Neutralised:       2026-06-23 00:01:45 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/019ef052-4fb0-717a-9e79-901b6e6673de/
URLQuery:         https://urlquery.net/report/64d7fc38-74d1-4ec7-a9a0-1f1a82a0d43b
Wayback Machine:  https://web.archive.org/web/*/trustbackupfinance.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustbackupfinance.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustbackupfinance.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustbackupfinance.com
URLhaus:          https://urlhaus.abuse.ch/host/trustbackupfinance.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 22:58:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trustbackupfinance.com - Banking Phishing Scam

trustbackupfinance.com poses as a legitimate banking website, attempting to deceive users into divulging sensitive financial information. The domain is flagged by 3 out of 91 VirusTotal vendors, indicating a growing recognition of its malicious nature. Operating under the guise of "Trust Finance bank," it attempts to lure users with promises of becoming their new favorite bank.

Registered through Atak Domain, trustbackupfinance.com is hosted on an IP address in Poland under the organization OVH SAS. The domain employs a Let's Encrypt SSL certificate, which may give users a false sense of security. The use of a legitimate SSL issuer is a common tactic among phishing operations to appear trustworthy.

The domain was created on September 30, 2025, and detected by PhishDestroy on June 22, 2026. Despite its recent creation, it has already made its way onto public blocklists, including PhishDestroy's. The presence of this domain on a blocklist highlights its potential threat to users. As phishing domains often exploit the delay in antivirus database updates, early detection by PhishDestroy is crucial in mitigating risks associated with such threats.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260622-950723
Favicon MD5:       6393c8fde0722560b135b33f48616e58
TLS cert SHA-256:      decffe5532162a4e8b6f6f6984e2eb26c39f56deba96dd2272bd0522ebc0e1de

## 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/trustbackupfinance.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustbackupfinance.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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io