# PhishDestroy threat dossier — trustbank.one
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Fetched:   2026-07-13 12:46:15 UTC
Canonical: https://phishdestroy.io/domain/trustbank.one/

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

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.129.37 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     beau.ns.cloudflare.com, diva.ns.cloudflare.com
Registered:      2026-05-16
Expires:         2027-05-16
Page title:      Trust Wallet Card | Tu Tarjeta Crypto Directa de Trust Wallet
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-14
Status:     INVALID chain
Fingerprint: e0633edef7c536c8f7676d26d48d90022fabb5dc2226f84209c7fd597fafd1c7

## 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: 2026-05-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-19 11:35:17 UTC (by PhishDestroy tracker)
Last verified:     2026-07-13 12:20:40 UTC
Neutralised:       2026-06-19 12:04:51 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/019edf3a-8a65-7094-a0cd-0425f9f60679/
Wayback Machine:  https://web.archive.org/web/*/trustbank.one
crt.sh CT logs:   https://crt.sh/?q=%25.trustbank.one
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustbank.one
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustbank.one
URLhaus:          https://urlhaus.abuse.ch/host/trustbank.one/

## ANALYST NARRATIVE
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[Generated: 2026-06-25 19:38:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain trustbank.one is assessed at an elevated risk level for brand impersonation. The threat specifically targets TrustWallet, a well-known cryptocurrency wallet service, and attempts to deceive users by mimicking the official TrustWallet brand.

Infrastructure analysis reveals that trustbank.one was created on May 16, 2026, and is registered through NameSilo, LLC. The domain resolves to the IP address 172.67.129.37 and uses a Let's Encrypt SSL certificate. VirusTotal indicates that 4 out of 95 security vendors flag this domain as malicious. The page title, 'Trust Wallet Card | Tu Tarjeta Crypto Directa de Trust Wallet,' further suggests an attempt to impersonate TrustWallet. Additionally, the domain appears on 3 security blocklists and is blocked by MetaMask, PhishDestroy, and SEAL.

To mitigate the risks associated with this brand impersonation threat, users are advised to verify the domain and URL of any website requesting sensitive information. Utilizing known security tools and browser extensions that block malicious sites is recommended. Organizations should also monitor their brand mentions and educate users about the importance of recognizing and avoiding phishing attempts. Regularly updating security protocols and conducting awareness campaigns can help reduce the likelihood of successful impersonation attacks.

## EVIDENCE HASHES
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Favicon MD5:       4ac93a0dfc9e2600112403a3e59ecfda
TLS cert SHA-256:      e0633edef7c536c8f7676d26d48d90022fabb5dc2226f84209c7fd597fafd1c7

## 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/trustbank.one/
JSON API:          https://api.destroy.tools/v1/check?domain=trustbank.one
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: 178,105 domains (49,797 alive under monitoring, 128,308 confirmed takedowns/dead). Site: https://phishdestroy.io