# PhishDestroy threat dossier — trustedfinancial.sbs
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Fetched:   2026-07-31 10:18:07 UTC
Canonical: https://phishdestroy.io/domain/trustedfinancial.sbs/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Scam classification: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, LevelBlue, SOCRadar, Sophos, Webroot
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       Dynadot Inc
Nameservers:     ["5014.ns1.abovedomains.com", "5014.ns2.abovedomains.com"]

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-28 19:13:09 UTC (by PhishDestroy tracker)
Last verified:     2026-07-31 08:20:22 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-28 19:14:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is trustedfinancial.sbs a Phishing Scam Targeting Financial

Analysis of the domain trustedfinancial.sbs indicates it is actively associated with phishing activity as of July 28, 2026. The domain is flagged on one security blocklist and detected by 6 of 91 security vendors on VirusTotal, suggesting a high-risk classification. The HTTP status returns a 200 response, confirming the site is operational and accessible.

Infrastructure details reveal the domain was registered through Dynadot Inc, with nameservers hosted on abovedomains.com (5014.ns1.abovedomains.com and 5014.ns2.abovedomains.com). No specific brand target or phishing kit has been identified in available intelligence, and the exact content of the site remains unanalyzed. The domain's registration and hosting patterns align with known phishing infrastructure, though no additional context (e.g., ASN, country, or SSL certificate details) is currently available.

Defenders are advised to treat this domain as malicious and implement blocking measures at the network and endpoint levels. Monitoring for related domains using the same nameserver infrastructure may help identify additional threats. Given the limited vendor detections and single blocklist presence, further investigation into the domain's behavior and payload delivery is recommended.

## 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/trustedfinancial.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=trustedfinancial.sbs
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: 196,262 domains (84,248 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io