# PhishDestroy threat dossier — trustchainbit.com
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Fetched:   2026-04-26 09:54:11 UTC
Canonical: https://phishdestroy.io/domain/trustchainbit.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 80/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      5/93 security vendors flagged this domain
  Flagging vendors: Google Safebrowsing, Lionic, Netcraft, Seclookup, SOCRadar
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      198.251.84.200 (US, Cheyenne)
ASN:             ASAS53667 FranTech Solutions
Hosting org:     AS53667 FranTech Solutions
Registrar:       Sav.com, LLC
Nameservers:     ["ns5.asurahosting.com", "ns6.asurahosting.com"]
Registered:      2026-02-21
Page title:      Trust Chain Bit – Safe investment with Trust Chain Bit

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-05-18
Status:     INVALID chain
Fingerprint: 9153d4108a86b196e19d33ff621eb1a223b283a15f9c4f7c78005a1b91bf90b8
Subject Alternative Names (related infrastructure — often same operator):
  - www.trustchainbit.com.expertiseglobalbank.com

## 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: 2026-02-21 (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: 2026-02-19 06:32:29 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-12 22:45:01 UTC
Neutralised:       2026-03-15 06:14:17 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)
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URLScan.io:       https://urlscan.io/result/019c7492-bd86-764c-b877-e73554fc2f58/
URLQuery:         https://urlquery.net/report/5c29636d-71e1-49a9-b1a2-552a877fc716
Wayback Machine:  https://web.archive.org/web/*/trustchainbit.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustchainbit.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustchainbit.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustchainbit.com
URLhaus:          https://urlhaus.abuse.ch/host/trustchainbit.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:16:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trustchainbit.com as a medium-risk phishing domain aimed at deceiving users with promises of safe investment opportunities under the guise of "Trust Chain Bit." Such phishing campaigns pose significant risks by potentially harvesting sensitive information, leading to financial loss or identity theft.

The domain trustchainbit.com was registered on February 21, 2026, through Sav.com, LLC and resolved to the IP address 198.251.84.200. It has been flagged by Google Safe Browsing for social engineering and appears on three distinct security blocklists. VirusTotal analysis revealed 5 out of 95 security vendors detected suspicious activity associated with this domain. The current status of trustchainbit.com is offline, and Gridinsoft assigns it an extremely low trust score of 0 out of 100.

Users are strongly advised to avoid accessing trustchainbit.com or providing any personal or financial information linked to this domain. Given its phishing nature and security vendor flags, any communications referencing this site should be treated as malicious. Maintaining up-to-date security software and exercising caution with unsolicited investment offers can help mitigate risks related to domains like trustchainbit.com.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260219-61B55E
Favicon MD5:       327cd899a56e1f275540e06b2d64e78d
TLS cert SHA-256:      9153d4108a86b196e19d33ff621eb1a223b283a15f9c4f7c78005a1b91bf90b8

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/trustchainbit.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustchainbit.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io