# PhishDestroy threat dossier — trustdefi.one ================================================================ Fetched: 2026-06-29 10:28:39 UTC Canonical: https://phishdestroy.io/domain/trustdefi.one/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 70.153.138.93 (ID, Jakarta) ASN: ASAS8075 MICROSOFT-CORP-MSN-AS-BLOCK - Microsoft Corporation, US Hosting org: AS8075 Microsoft Corporation 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: dalary.ns.cloudflare.com, gannon.ns.cloudflare.com Registered: 2026-06-20 Expires: 2027-06-20 Page title: coinku - Cryptocurrency Exchange | Buy & Sell Bitcoin, Ethereum & More ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 267f4eaafd6b7642ce9994d0c38c1803488b2563a936a037892c8c75f52a150e Subject Alternative Names (related infrastructure — often same operator): - admin.coinku.one - adminapi.coinku.one - coinku.one - trustex.io - trustex.one - trustsdefi.top - webapi.coinku.one - www.coinku.one - www.trustdefi.one - www.trustex.io - www.trustex.one - www.trustsdefi.top ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 19:10:40 UTC (by PhishDestroy tracker) Last verified: 2026-06-29 12:20:34 UTC Neutralised: 2026-06-23 00:01:45 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef04e-389f-700c-8e26-bc3dc8047796/ Wayback Machine: https://web.archive.org/web/*/trustdefi.one crt.sh CT logs: https://crt.sh/?q=%25.trustdefi.one Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustdefi.one AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustdefi.one URLhaus: https://urlhaus.abuse.ch/host/trustdefi.one/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 22:58:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustdefi.one masquerades as a legitimate cryptocurrency exchange, using the page title 'coinku - Cryptocurrency Exchange | Buy & Sell Bitcoin, Ethereum & More'. Despite having zero detections on VirusTotal, it has already been flagged by three public blocklists, including PhishDestroy, MetaMask, and SEAL. This indicates early detection within the critical pre-propagation window, where phishing domains often exploit the lag in antivirus database updates. Registered through NameSilo, LLC, trustdefi.one is hosted on an IP address associated with Microsoft Corporation in Indonesia. The use of a Let's Encrypt SSL certificate suggests an attempt to appear credible and secure to unsuspecting users. By imitating a cryptocurrency exchange, the site aims to deceive users into divulging sensitive information, such as login credentials or financial details. The domain was created on June 20, 2026, and detected by PhishDestroy just two days later, highlighting the efficiency of our detection pipeline. The absence of VirusTotal detections should not be misconstrued as safety; rather, it underscores the freshness of the threat. As phishing sites like trustdefi.one emerge, they often remain undetected by traditional antivirus solutions until reported by proactive threat intelligence services. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 775b5315c2d47212f536c3c6d601fc31 TLS cert SHA-256: 267f4eaafd6b7642ce9994d0c38c1803488b2563a936a037892c8c75f52a150e ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/trustdefi.one/ JSON API: https://api.destroy.tools/v1/check?domain=trustdefi.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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,441 domains (12,779 alive under monitoring, 159,095 confirmed takedowns/dead). Site: https://phishdestroy.io