# PhishDestroy domain threat record: trustbancorpfin.com

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/trustbancorpfin.com/
Machine-readable companion: https://phishdestroy.io/domain/trustbancorpfin.com/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-08 20:03:53 UTC
- Last availability or vendor check: 2026-10-21 10:35:09 UTC
- Stored record updated: 2026-10-21 16:07:58 UTC
- VirusTotal detections in the stored snapshot: 8/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: no stored flag

## Stored infrastructure

- Observed IP address: 198.251.81.14
- Registrar in stored WHOIS data: TuringSign Inc. d/b/a Cosmotown
- Registrar country in stored WHOIS data: US
- Last stored HTTP status: 200
- Registration date (registry RDAP, trustbancorpfin.com): 2026-10-07 20:55:16 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a11d1b-9ff0-72a4-a14d-9ef19744f4fa/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/trustbancorpfin.com
- Certificate Transparency search: https://crt.sh/?q=%25.trustbancorpfin.com
- Web Archive lookup: https://web.archive.org/web/*/https://trustbancorpfin.com/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

Overview
trustbancorpfin.com is an impersonation phishing page that presents itself as "Trust Bancorp Finance", a bank promising the "most secured and reliable e-banking you can trust to invest, save and earn." It targets people looking for an online bank or a savings and investment account, and anyone persuaded to open one. PhishDestroy first detected it on 2026-10-08. As of 2026-10-19 the site was still online and serving its content.

How the scam works
Fake online banks like this copy the look and language of real financial institutions to win trust. Visitors are encouraged to register, sign in and deposit money into a supposed savings or investment account. Along the way they hand over personal details, identity documents and login credentials. Displayed balances or "earnings" exist only on the page, so money sent to the operators is lost. Requests for further fees or "verification" payments before any withdrawal are a common way to extract even more.

Evidence
When VirusTotal scanned the domain on 2026-10-12, 8 of 92 engines flagged it: alphaMountain.ai, BitDefender, Fortinet, G-Data, Gridinsoft, Kaspersky, Sophos and desenmascara.me. That is a minority of engines, but it includes several major security vendors, so the classification does not rest on a single source. The domain also appears in 4 AlienVault OTX threat pulses, meaning other researchers have tracked it independently. Among the blocklists in our feed, it is currently listed by PhishDestroy.

Infrastructure
The domain was registered on 2026-10-07 through TuringSign Inc. d/b/a Cosmotown, and PhishDestroy flagged it the next day. A brand-new domain claiming to be an established, trustworthy bank is a strong warning sign on its own. The site is hosted in the United States on the PONYNET network of FranTech Solutions. It uses a free Let's Encrypt certificate, so the padlock in the browser only means the connection is encrypted. It says nothing about whether the bank is real.

What to do
Do not open an account, deposit funds or pay any fee to release a balance on this site. If you sent money, contact your bank or card issuer immediately to attempt a recall or chargeback, and report the fraud to local police or your national fraud reporting service. If you entered a password, change it everywhere you reused it and enable two-factor authentication. If you uploaded ID documents, watch for identity misuse. Defenders should block the domain and its hosting IP and alert staff and customers to fake banking brands built on newly registered domains.

Useful links
urlscan.io scan and screenshot: https://urlscan.io/result/01a11d1b-9ff0-72a4-a14d-9ef19744f4fa/
VirusTotal report: https://www.virustotal.com/gui/domain/trustbancorpfin.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=trustbancorpfin.com
Archived copy: https://web.archive.org/web/20261009151650/https://trustbancorpfin.com/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Analysis generated: 2026-10-19 09:28:39 UTC

## Stored page captures

- Primary capture: https://urlscan.io/screenshots/01a11d1b-9ff0-72a4-a14d-9ef19744f4fa.png
  Captured: 2026-10-08 20:03:53 UTC
- URLScan capture: https://screenshots.phishdestroy.io/01a11d1b-9ff0-72a4-a14d-9ef19744f4fa.png
  Captured: 2026-10-08 20:03:53 UTC
  Source report: https://urlscan.io/result/01a11d1b-9ff0-72a4-a14d-9ef19744f4fa/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/f9bd89a8-58b0-4ee6-807a-61514b57903d.png
  Captured: 2026-10-08 20:34:17 UTC
  Source report: https://radar.cloudflare.com/scan/f9bd89a8-58b0-4ee6-807a-61514b57903d
  SHA-256: f457368be5320fbbb78c2b096dc20a55f724e86fe77a9780f01733c0ca6782e1
- URLQuery: https://screenshots.phishdestroy.io/uq/9fc1904f-ad9e-4a90-966d-2d79e59be710.png
  Source report: https://urlquery.net/report/9fc1904f-ad9e-4a90-966d-2d79e59be710
  SHA-256: c4b3993b5b64ea090ebec95bc6038266e7f4f3ad6261e30450a6cf2335287b32
- URLScan · 2026-10-08: https://screenshots.phishdestroy.io/us/01a11d15-1b95-7288-ab29-f32313bfcec6.png
  Captured: 2026-10-08 19:54:58 UTC
  Source report: https://urlscan.io/result/01a11d15-1b95-7288-ab29-f32313bfcec6/
  SHA-256: 6cb9f0146d5b43aa8c44a3a4602cfbf081ffb63637c129c807e1231a19e97f45
- URLScan · 2026-10-08: https://screenshots.phishdestroy.io/us/01a11d15-427e-763b-8e0a-ee8c5fe6bd41.png
  Captured: 2026-10-08 19:55:09 UTC
  Source report: https://urlscan.io/result/01a11d15-427e-763b-8e0a-ee8c5fe6bd41/
  SHA-256: 70720c93bcdc9a63acf33bb4680c731d33c57b85a3893566aacc22a8e1263ae3

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-20T18:39:03Z",
        "uuid": "01a11d1b-9ff0-72a4-a14d-9ef19744f4fa",
        "scanned_at": "2026-10-08T20:02:06Z",
        "final_url": "https://trustbancorpfin.com/home.php",
        "status": 200,
        "redirected": "same-domain",
        "redirects": [
            {
                "to": "https://trustbancorpfin.com/",
                "from": "http://trustbancorpfin.com/",
                "status": 307
            },
            {
                "to": "https://trustbancorpfin.com/home.php",
                "from": "https://trustbancorpfin.com/"
            }
        ],
        "ip": "198.251.81.14",
        "ptr": "s13.my-control-panel.com",
        "domains": [
            "www.tradingview-widget.com",
            "s3-symbol-logo.tradingview.com",
            "fonts.gstatic.com",
            "widgetdata.tradingview.com",
            "widget-sheriff.tradingview-widget.com",
            "cdn.gtranslate.net",
            "fonts.googleapis.com",
            "s3.tradingview.com"
        ],
        "ips": [
            "185.111.111.158",
            "108.138.26.10",
            "185.111.111.157",
            "142.251.20.94",
            "185.111.111.155",
            "172.67.68.204",
            "142.250.154.95",
            "198.251.81.14"
        ],
        "asns": [
            "212238",
            "16509",
            "15169",
            "13335",
            "53667"
        ],
        "countries": [
            "DE",
            "US"
        ],
        "link_domains": [
            "www.tradingview.com"
        ],
        "doc_hash": "3144ff8031b5abfd25e2984c14f0d08654c12e72d9517fc1216545da46263636",
        "script_hashes": [
            "e720d20ae0034ba795cbcbadd968724594667f02e18e2bc0bccea4e349124087",
            "5075ea13303e529da386bee40cde0d9ea5bd8f892effd45bef1f51c162181024",
            "6c33b89f8f9654bd4773f3ffba902aa40ac78c8484bef37a96f885f919598d64",
            "0224d72c3d2cd8261d34f6c41289a401874af6464513b59b35d8c0d86b1583d9",
            "f62c574b96692be0cb94c3921894089946d678b08d7692d7cfacf5e1ffcf35cb",
            "93e7638823a8730e44c42bac2262bf81425f9eccfa1f41f9459cd9cefffb4057",
            "86d91170178c0c0604590485fff1014a0245d4d692ee8d69b2ab8b27f8b90ef1",
            "383a797357aa879666600cf1210e3d4ae6d4552140222822e685f5cc81245ae3",
            "c6111cdde89aad626d4f5ba7a35517bb3df5c388d68dfd9c9c2969699af40c57",
            "bc37a8e66aae80fe1c8fbc070fc3ed219d7f14de03f388811475528c4387b3af"
        ],
        "globals": [
            "requiredFonts",
            "fontData",
            "N2_",
            "N2R",
            "N2D",
            "nextend",
            "WebFontConfig",
            "N2Deferred",
            "NextendThrottle",
            "NextendDeBounce",
            "isIpad13",
            "opts",
            "element",
            "$",
            "jQuery",
            "N2Classes",
            "n2",
            "n2const",
            "n2FilterProperty",
            "NextendTimeline",
            "NextendTween",
            "NextendSplitText",
            "n2ss",
            "WebFont",
            "gtranslateSettings",
            "astra",
            "astraGetParents",
            "getParents",
            "astraToggleClass",
            "toggleClass",
            "astraTriggerEvent",
            "popupTriggerClick",
            "AstraToggleSubMenu",
            "AstraNavigationMenu",
            "AstraToggleMenu",
            "AstraToggleSetup",
            "astraNavMenuToggle",
            "wp",
            "__core-js_shared__",
            "core"
        ],
        "storage_keys": [
            "elementor"
        ],
        "tls": {
            "san": [
                "*.trustbancorpfin.com",
                "trustbancorpfin.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE2",
            "subject": "trustbancorpfin.com",
            "protocol": "TLS 1.3",
            "valid_to": "2027-01-05T21:11:21Z",
            "valid_from": "2026-10-07T21:11:22Z"
        },
        "domain_age_days": 659,
        "apex_age_days": 659,
        "tls_age_days": 0,
        "tls_valid_days": 89,
        "requests": 178,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 99,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "LiteSpeed",
            "content-type": "text/html; charset=UTF-8"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-20T18:48:20Z",
        "uuid": "f9bd89a8-58b0-4ee6-807a-61514b57903d",
        "scanned_at": "2026-10-08T20:34:17Z",
        "final_url": "https://trustbancorpfin.com/home.php",
        "status": 200,
        "history": [
            {
                "url": "https://trustbancorpfin.com/",
                "status": 200
            },
            {
                "url": "https://trustbancorpfin.com/home.php",
                "status": 200
            }
        ],
        "dom_hash": "283187a22b2da3701e54aff9e0ee87bd0f71a68087b90c8ab8ddba90184d8583",
        "doc_hash": "3144ff8031b5abfd25e2984c14f0d08654c12e72d9517fc1216545da46263636",
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "trustbancorpfin.com",
                "type": "A",
                "value": "198.251.81.14"
            }
        ],
        "dnssec_valid": false,
        "ip": "198.251.81.14",
        "whois": {
            "registrar": "TuringSign Inc. d/b/a Cosmotown",
            "created": "2026-10-07T20:55:16Z",
            "updated": "2026-10-07T20:56:24Z",
            "expires": "2027-10-07T20:55:16Z",
            "nameservers": [
                "ns1.robotichosting.com",
                "ns2.robotichosting.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-21T06:05:24Z",
        "analysis_at": "2026-10-12T02:00:09Z",
        "stats": {
            "timeout": 0,
            "harmless": 52,
            "malicious": 5,
            "suspicious": 0,
            "undetected": 35
        },
        "detections": {
            "G-Data": "phishing",
            "Kaspersky": "phishing",
            "BitDefender": "phishing",
            "desenmascara.me": "malicious",
            "alphaMountain.ai": "phishing"
        },
        "reputation": 0,
        "categories": {
            "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)"
        },
        "created": "2024-12-17T00:00:00Z",
        "updated": "2025-12-18T00:00:00Z",
        "first_seen": "2024-12-17T23:36:49Z",
        "dns": [
            {
                "ttl": 3600,
                "type": "NS",
                "value": "ns2.robotichosting.com"
            },
            {
                "ttl": 3600,
                "type": "A",
                "value": "198.251.81.14"
            },
            {
                "ttl": 3600,
                "type": "NS",
                "value": "ns1.robotichosting.com"
            },
            {
                "ttl": 3600,
                "type": "MX",
                "value": "mail.trustbancorpfin.com",
                "priority": 10
            },
            {
                "ttl": 3600,
                "type": "TXT",
                "value": "v=spf1 a mx ip4:198.251.81.14 ip4:65.21.92.21  ~all"
            },
            {
                "ttl": 3600,
                "type": "SOA",
                "rname": "hostmaster.trustbancorpfin.com",
                "value": "ns1.robotichosting.com"
            }
        ],
        "dns_at": "2026-10-12T02:00:31Z",
        "jarm": "27d27d27d00027d1dc42d43d00041df4121c1aee00c36f8f9360f0e4077fce",
        "cert": {
            "san": [
                "*.trustbancorpfin.com",
                "trustbancorpfin.com"
            ],
            "issuer": "Let's Encrypt / YE2",
            "serial": "57e697777f7708d94f8f1761cc6039916cd",
            "sha256": "57b5aa51c686d1038395c78b5d3d3b15f5911bbebfb5136d51057f3034a57715",
            "subject": "trustbancorpfin.com",
            "valid_to": "2027-01-05T21:11:21Z",
            "valid_from": "2026-10-07T21:11:22Z"
        },
        "rdap": {
            "status": [
                "client delete prohibited",
                "client renew prohibited",
                "client transfer prohibited",
                "client update prohibited"
            ],
            "events": {
                "last changed": "2026-10-07T20:56:24Z",
                "registration": "2026-10-07T20:55:16Z",
                "registrar expiration": "2027-10-07T20:55:16Z",
                "last update of RDAP database": "2026-10-07T22:25:57Z"
            },
            "registrar": "Cosmotown, Inc.",
            "registrar_iana_id": "1509"
        }
    }
}
```