# PhishDestroy threat dossier — trustcheckout.online
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Fetched:   2026-07-03 23:28:13 UTC
Canonical: https://phishdestroy.io/domain/trustcheckout.online/

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

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      68.65.120.179 (US, Phoenix)
Hosting org:     AS22612 Namecheap, Inc.
Registrar:       NAMECHEAP INC
Nameservers:     dns1.namecheaphosting.com, dns2.namecheaphosting.com
Registered:      2026-06-22
Expires:         2027-06-22
Page title:      Trust Card
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Expires:    2027-01-06
Status:     INVALID chain
Fingerprint: dee115ea9eed77660c2de7f8fdec63fb2fc6e5cb1ae8bf47b76588c43c9651bb
Subject Alternative Names (related infrastructure — often same operator):
  - www.trustcheckout.online

## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-03 00:00:07 UTC (by PhishDestroy tracker)
Last verified:     2026-07-04 00:20:35 UTC
Neutralised:       2026-07-03 18:17:03 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/019f24d8-01e3-7222-8b30-3f8ad73487eb/
Wayback Machine:  https://web.archive.org/web/*/trustcheckout.online
crt.sh CT logs:   https://crt.sh/?q=%25.trustcheckout.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustcheckout.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustcheckout.online
URLhaus:          https://urlhaus.abuse.ch/host/trustcheckout.online/

## ANALYST NARRATIVE
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[Generated: 2026-07-03 00:04:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain trustcheckout.online poses a threat as a generic phishing site, potentially designed to trick users into providing sensitive information through a fake login interface. The page title identified is 'Trust Card', which may further mislead individuals into believing it is legitimate.

Analysis reveals that the site has a VirusTotal detection count of 0 out of 95, indicating it has not yet been flagged by security vendors. It was created on June 22, 2026, and registered through NAMECHEAP INC. The current status of the domain remains active, and it resolves to the IP address 68.65.120.179, which should be monitored for any suspicious activity.

If individuals have visited trustcheckout.online, it is recommended to change any credentials or sensitive information entered on the site and to enable two-factor authentication on accounts where possible. Users should also run a full security scan on their devices to check for any malware or phishing-related threats that may have been introduced.

## EVIDENCE HASHES
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Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      dee115ea9eed77660c2de7f8fdec63fb2fc6e5cb1ae8bf47b76588c43c9651bb

## 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/trustcheckout.online/
JSON API:          https://api.destroy.tools/v1/check?domain=trustcheckout.online
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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io