# PhishDestroy domain threat record: trustexc.top

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/trustexc.top/
Machine-readable companion: https://phishdestroy.io/domain/trustexc.top/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-26 16:18:53 UTC
- Last availability or vendor check: 2026-10-26 16:46:08 UTC
- Stored record updated: 2026-10-26 20:12:58 UTC
- VirusTotal detections in the stored snapshot: 2/92
- Independent public blocklist matches in the stored snapshot: 2
- Matching public blocklists: MetaMask, SEAL
- Google Safe Browsing stored result: no stored flag

## Stored classification

- Targeted brand: Bitcoin

## Stored infrastructure

- Observed IP address: 188.114.96.3
- Registrar in stored WHOIS data: NameSilo, LLC
- Registrar country in stored WHOIS data: US
- Last stored HTTP status: 200
- Registration date in stored WHOIS data: 2026-08-11 11:04:28 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a17919-0a76-759f-83e0-9701b12930a6/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/trustexc.top
- Certificate Transparency search: https://crt.sh/?q=%25.trustexc.top
- Web Archive lookup: https://web.archive.org/web/*/https://trustexc.top/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

Overview
The captured screenshot shows a Thai-language mobile cryptocurrency exchange interface advertising BTC/USDT at 79927.32 and ETH/USDT at 2314.40, with a grid of deposit, withdrawal, transfer and order functions. PhishDestroy listed the domain after VirusTotal flagged it as malicious and OTX pulses referenced it. It was first seen by PhishDestroy on 2026-10-26.

How the scam works
The page presents familiar exchange controls for depositing funds, transferring, placing USDT orders and inviting friends, steering visitors toward funding an account they believe belongs to a legitimate platform. Credentials or deposits submitted through such a clone can be captured by whoever operates it, creating category risk of account takeover and loss of funds.

Evidence
The screenshot shows price cards, deposit and withdrawal tiles and a bottom navigation bar in Thai. urlscan's machine-learning engine scored it malicious at 100 on 2026-10-26 while its overall verdict stayed clean, and the capture recorded a 307 redirect from HTTP to HTTPS. VirusTotal flagged the domain as malicious, with SOCRadar and Gridinsoft labelling it phishing. Google Safe Browsing, Spamhaus DBL and the urlscan overall verdict were negative on 2026-10-26, while MetaMask, SEAL and PhishDestroy blocklists flagged it, OTX recorded 2 pulses, and inspection found a Vue and Vite front end with TradingView, a Chatwoot chat widget and Cloudflare beacon analytics across 91 requests plus 10 distinct script SHA256 hashes for pivoting, the first beginning bcee984fd52b.

Infrastructure
The main weaknesses are absent Content-Security-Policy, HSTS, X-Frame-Options, X-Content-Type-Options, Referrer-Policy, Permissions-Policy and COOP/COEP/CORP headers, unsigned DNSSEC and no observed email authentication. TLS 1.3 with AES-256-GCM, forward secrecy and ALPN h2; a CAA record present. Registration dated 2026-08-11 was through NameSilo, LLC, and observations on 2026-10-26 placed it behind the Cloudflare WAF with Cloudflare nameservers.

What to do
If you submitted credentials, change your password on the genuine service and enable two-factor authentication, and do not send further funds. If you transferred money, contact your bank or payment provider promptly. Defenders should block trustexc.top at DNS, email and proxy layers and hunt for the recorded script hashes.

Useful links
urlscan.io scan and screenshot: https://urlscan.io/result/01a17919-0a76-759f-83e0-9701b12930a6/
Cloudflare Radar report: https://radar.cloudflare.com/scan/d294b18b-a761-4789-8708-81cf15d03410
URLQuery report: https://urlquery.net/report/e59ddeed-acc6-4e26-9484-cbf44f120d06
Stored capture screenshot: https://urlscan.io/screenshots/01a17919-0a76-759f-83e0-9701b12930a6.png
Cloudflare Radar screenshot (2026-10-26T16:30:57Z): https://screenshots.phishdestroy.io/cf/d294b18b-a761-4789-8708-81cf15d03410.png
URLQuery screenshot: https://screenshots.phishdestroy.io/uq/e59ddeed-acc6-4e26-9484-cbf44f120d06.png
URLScan screenshot (2026-10-22T15:18:30Z): https://screenshots.phishdestroy.io/us/01a16431-0d35-763d-b6ca-a08e700eb1e9.png
URLScan capture report: https://urlscan.io/result/01a16431-0d35-763d-b6ca-a08e700eb1e9/
URLScan screenshot (2026-10-22T15:29:34Z): https://screenshots.phishdestroy.io/us/01a1643b-298c-7773-937b-d733a6df0dc3.png
URLScan capture report: https://urlscan.io/result/01a1643b-298c-7773-937b-d733a6df0dc3/
URLScan screenshot (2026-10-26T16:36:40Z): https://screenshots.phishdestroy.io/us/01a17910-e345-75ae-99a8-efb54ebbcf68.png
URLScan capture report: https://urlscan.io/result/01a17910-e345-75ae-99a8-efb54ebbcf68/
URLScan screenshot (2026-10-26T16:49:52Z): https://screenshots.phishdestroy.io/us/01a1791e-1071-77ce-88b6-71420fae4c11.png
URLScan capture report: https://urlscan.io/result/01a1791e-1071-77ce-88b6-71420fae4c11/
VirusTotal report: https://www.virustotal.com/gui/domain/trustexc.top
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=trustexc.top
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Analysis generated: 2026-10-26 20:12:58 UTC

## Stored page captures

- Primary capture: https://urlscan.io/screenshots/01a17919-0a76-759f-83e0-9701b12930a6.png
  Captured: 2026-10-26 16:46:08 UTC
- URLScan capture 1: https://screenshots.phishdestroy.io/01a17919-0a76-759f-83e0-9701b12930a6.png
  Captured: 2026-10-26 16:46:08 UTC
  Source report: https://urlscan.io/result/01a17919-0a76-759f-83e0-9701b12930a6/
- URLScan capture 2: https://urlscan.io/screenshots/01a1643d-38e0-764e-97f2-041414b730fc.png
  Captured: 2026-10-26 16:18:53 UTC
  Source report: https://urlscan.io/result/01a17919-0a76-759f-83e0-9701b12930a6/
- URLScan · 2026-10-22: https://screenshots.phishdestroy.io/us/01a16431-0d35-763d-b6ca-a08e700eb1e9.png
  Captured: 2026-10-22 15:18:30 UTC
  Source report: https://urlscan.io/result/01a16431-0d35-763d-b6ca-a08e700eb1e9/
  SHA-256: 816e7cfbc31f34e1e29aa81f12de9a303f484bae48f4164efbec72816001ebee
- URLScan · 2026-10-22: https://screenshots.phishdestroy.io/us/01a1643b-298c-7773-937b-d733a6df0dc3.png
  Captured: 2026-10-22 15:29:34 UTC
  Source report: https://urlscan.io/result/01a1643b-298c-7773-937b-d733a6df0dc3/
  SHA-256: d40d8b3e6d442138b16f5506b5d0991827d72b57c15ab72491aa26237721bedf
- URLScan · 2026-10-26: https://screenshots.phishdestroy.io/us/01a17910-e345-75ae-99a8-efb54ebbcf68.png
  Captured: 2026-10-26 16:36:40 UTC
  Source report: https://urlscan.io/result/01a17910-e345-75ae-99a8-efb54ebbcf68/
  SHA-256: 14c7ddae496e3187d5d606e94d69c1afc0e40a64c1a0c3a687db0ff2850f04a2
- URLScan · 2026-10-26: https://screenshots.phishdestroy.io/us/01a1791e-1071-77ce-88b6-71420fae4c11.png
  Captured: 2026-10-26 16:49:52 UTC
  Source report: https://urlscan.io/result/01a1791e-1071-77ce-88b6-71420fae4c11/
  SHA-256: df678991eb99b357ed27bf65256ed36a4df25d0a64cf001533edc9852dbaa5c8
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/d294b18b-a761-4789-8708-81cf15d03410.png
  Captured: 2026-10-26 16:30:57 UTC
  Source report: https://radar.cloudflare.com/scan/d294b18b-a761-4789-8708-81cf15d03410
  SHA-256: e73f5e7df8d935bd88488fd619bdfa9a85ed22284c93904780ef513920cc8046
- URLQuery: https://screenshots.phishdestroy.io/uq/e59ddeed-acc6-4e26-9484-cbf44f120d06.png
  Source report: https://urlquery.net/report/e59ddeed-acc6-4e26-9484-cbf44f120d06
  SHA-256: 1012a2b07b7f9e1322acfe2878f86ec80d6e5ab842bc1f88b8340d76529cc424

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-26T17:05:45Z",
        "uuid": "01a17919-0a76-759f-83e0-9701b12930a6",
        "scanned_at": "2026-10-26T16:44:42Z",
        "final_url": "https://trustexc.top/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://trustexc.top/",
                "from": "http://trustexc.top/",
                "status": 307
            }
        ],
        "ip": "104.21.21.108",
        "domains": [
            "echo-res20.oss-cn-hongkong.aliyuncs.com",
            "webapi.trusteds.cc",
            "chat.truetbits.com",
            "static.cloudflareinsights.com"
        ],
        "ips": [
            "47.79.64.234",
            "104.21.55.111",
            "172.67.161.198",
            "172.67.171.29",
            "104.16.79.73",
            "104.21.21.108"
        ],
        "asns": [
            "45102",
            "13335"
        ],
        "countries": [
            "HK"
        ],
        "doc_hash": "6bc3a099ec9422a4a13e72e133e6d0f007d45dbb63d38e335051e057aeb3a183",
        "script_hashes": [
            "bcee984fd52b4a82bd6b23543bb33f6472e076c125edbdd8756d29ca230628cb",
            "3fca7a3bf5deed018f4fd379c837ccf5ef40dfd103bc566974230afdfde8668d",
            "2ea299cf4616a706a3c136cc5b082b21d34779ee855e291afb3e0d9dc42781c9",
            "e95849490611eca36293affde6f8405582044da17dea20574e71b6068cfc79a8",
            "05ea20e9bcd2c8bac49e6acec9e49644546512bc09ef0376c62350d0ddf733ea",
            "d750f6f0a32f66ee1e85bfe31acbd0052c4fdc85608b20d050433a631c4f4192",
            "45aef19605fe1c66e4ae0e16a356250ffd3085f20683837ac89efb048d2e2e47",
            "311090f202ebe178e203be92b146d93ecfea12bc3fd7bf653a0be8137cc7e2e0",
            "3528e04d87f937a6f0dcb67a4e018d2de32d9a0950ebcaaccc9dd1ffef513de6",
            "e9091e7d3ff38181be6a6b3d95db7f7c4c4e7e8e3919af7c020a805b947f5187"
        ],
        "globals": [
            "addLink",
            "addMeta",
            "TradingView",
            "chatwootSettings",
            "openCustomerService",
            "lib",
            "rem",
            "dpr",
            "__VUE_INSTANCE_SETTERS__",
            "__INTLIFY_PROD_DEVTOOLS__",
            "__INTLIFY_JIT_COMPILATION__",
            "__INTLIFY_DROP_MESSAGE_COMPILER__",
            "__VUE_I18N_FULL_INSTALL__",
            "__VUE_I18N_LEGACY_API__",
            "setImmediate",
            "clearImmediate",
            "PubSub",
            "__config",
            "__theme",
            "__VUE__",
            "__vite_is_modern_browser",
            "__cfBeacon",
            "chatwootSDK",
            "$chatwoot"
        ],
        "storage_keys": [
            "trustdefi_THEME",
            "main",
            "trustdefi_LANGUAGE"
        ],
        "tls": {
            "san": [
                "trustexc.top",
                "*.trustexc.top"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "WE1",
            "subject": "trustexc.top",
            "protocol": "TLS 1.3",
            "valid_to": "2027-01-07T13:45:56Z",
            "valid_from": "2026-10-09T12:47:09Z"
        },
        "domain_age_days": 76,
        "apex_age_days": 76,
        "tls_age_days": 17,
        "tls_valid_days": 90,
        "requests": 80,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 100,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "cloudflare",
            "content-type": "text/html"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-26T16:33:17Z",
        "uuid": "d294b18b-a761-4789-8708-81cf15d03410",
        "scanned_at": "2026-10-26T16:30:57Z",
        "final_url": "https://trustexc.top/",
        "status": 200,
        "history": [
            {
                "url": "https://trustexc.top/",
                "status": 200
            }
        ],
        "dom_hash": "9fff90fd5ce374caccaee7a3cea5d5db1bb4957ba94bb313ec777cdba3f019d8",
        "doc_hash": "6bc3a099ec9422a4a13e72e133e6d0f007d45dbb63d38e335051e057aeb3a183",
        "phishing_v2": [
            "phishing"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "trustexc.top",
                "type": "A",
                "value": "188.114.96.0"
            },
            {
                "name": "trustexc.top",
                "type": "A",
                "value": "188.114.97.0"
            },
            {
                "name": "trustexc.top",
                "type": "AAAA",
                "value": "2a06:98c1:3120::"
            },
            {
                "name": "trustexc.top",
                "type": "AAAA",
                "value": "2a06:98c1:3121::"
            }
        ],
        "dnssec_valid": false,
        "ip": "188.114.96.0",
        "whois": {
            "registrar": "NameSilo,LLC",
            "created": "2026-08-11T13:04:28Z",
            "updated": "2026-08-11T13:07:54Z",
            "expires": "2027-08-11T13:04:28Z",
            "nameservers": [
                "david.ns.cloudflare.com.",
                "susan.ns.cloudflare.com."
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-26T17:31:00Z",
        "analysis_at": "2026-10-22T16:28:13Z",
        "stats": {
            "timeout": 0,
            "harmless": 55,
            "malicious": 2,
            "suspicious": 0,
            "undetected": 35
        },
        "detections": {
            "SOCRadar": "phishing",
            "Gridinsoft": "phishing"
        },
        "reputation": 0,
        "registrar": "NameSilo,LLC",
        "created": "2026-08-11T13:04:28Z",
        "expires": "2027-08-11T13:04:28Z",
        "updated": "2026-08-11T13:07:54Z",
        "first_seen": "2026-08-11T13:55:18Z",
        "dns": [
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3034::6815:156c"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3034::ac43:c646"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "172.67.198.70"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "susan.ns.cloudflare.com"
            },
            {
                "ttl": 1800,
                "type": "SOA",
                "rname": "dns.cloudflare.com",
                "value": "david.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "104.21.21.108"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "david.ns.cloudflare.com"
            }
        ],
        "dns_at": "2026-10-22T16:33:44Z",
        "jarm": "27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c",
        "cert": {
            "san": [
                "trustexc.top",
                "*.trustexc.top"
            ],
            "issuer": "Google Trust Services / WE1",
            "serial": "576c77838e27dd0713eedda2e0e95165",
            "sha256": "12197e412a3c582cd7f13b6c641c78f1b62c4b13833b3cfae1513a463f6e33ef",
            "subject": "trustexc.top",
            "valid_to": "2027-01-07T13:45:56Z",
            "valid_from": "2026-10-09T12:47:09Z"
        },
        "whois": {
            "registrar": "NameSilo,LLC",
            "registrar_iana_id": "1479",
            "registrar_url": "https://www.namesilo.com",
            "created": "2026-08-11T13:04:28Z",
            "updated": "2026-08-11T13:07:54Z",
            "expires": "2027-08-11T13:04:28Z",
            "status": [
                "clientTransferProhibited"
            ],
            "nameservers": [
                "david.ns.cloudflare.com",
                "susan.ns.cloudflare.com"
            ],
            "dnssec": "unsigned"
        },
        "rdap": {
            "status": [
                "client transfer prohibited"
            ],
            "events": {
                "last changed": "2026-10-15T00:51:14Z",
                "registration": "2026-08-11T00:00:00Z",
                "registrar expiration": "2027-08-11T00:00:00Z",
                "last update of RDAP database": "2026-10-19T07:07:34Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-26T16:38:47Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "trustexc.top"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "last": "2026-10-26T16:25:53Z",
            "first": "2026-10-26T16:25:53Z",
            "changes": 0,
            "days_archived": 1,
            "avg_page_bytes": 4351
        },
        "robots_txt": {
            "agents": [
                "*",
                "Amazonbot",
                "Applebot-Extended",
                "Bytespider",
                "CCBot"
            ],
            "present": true
        },
        "social_tags": {
            "title": "Trustex - Cryptocurrency Exchange | Buy & Sell Bitcoin, Ethereum & More",
            "robots": "all",
            "ogImage": "/platform/dev/logo_144.png?2.0.1792053416297",
            "ogTitle": "Trustex - Cryptocurrency Exchange | Buy & Sell Bitcoin, Ethereum & More",
            "keywords": "Trustex, cryptocurrency exchange, buy bitcoin, sell bitcoin, ethereum, crypto trading, digital assets, blockchain",
            "themeColor": "#1a3a7d",
            "description": "Trustex is a cryptocurrency exchange platform. Trade Bitcoin, Ethereum and other digital assets securely with competitive fees and advanced trading features.",
            "ogDescription": "Trustex is a cryptocurrency exchange platform. Trade Bitcoin, Ethereum and other digital assets securely with competitive fees and advanced trading features."
        },
        "trackers": {
            "requests": 91
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 2,
                "tls": 28,
                "wait": 992,
                "connect": 6,
                "download": 302
            },
            "response_ms": 1330
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1",
                "TLSv1.1",
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                80,
                443,
                8080
            ]
        },
        "carbon": {
            "bytes": 10208,
            "co2_grams": 0.0004,
            "cleaner_than": 71
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "172.64.34.199",
                    "host": "susan.ns.cloudflare.com"
                },
                {
                    "ip": "172.64.33.152",
                    "host": "david.ns.cloudflare.com"
                }
            ],
            "zone": "trustexc.top"
        },
        "cookies": {
            "cookies": [
                {
                    "name": "cw_conversation",
                    "same_site": "Lax"
                }
            ]
        },
        "location": {
            "ip": "2a06:98c1:3121::3",
            "asn": "13335",
            "org": "CloudFLARENET-EU",
            "city": "London",
            "country": "GB"
        },
        "ssl": {
            "issuer": "Google Trust Services / WE1",
            "subject": "trustexc.top"
        },
        "dns": {
            "A": [
                "188.114.96.3",
                "188.114.97.3"
            ],
            "NS": [
                "david.ns.cloudflare.com",
                "susan.ns.cloudflare.com"
            ],
            "SOA": "{\"nsname\": \"david.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418357440, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
            "AAAA": [
                "2a06:98c1:3120::3",
                "2a06:98c1:3121::3"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": false,
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": false,
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "firewall": {
            "waf": "Cloudflare",
            "has_waf": true
        },
        "get_ip": {
            "ip": "2a06:98c1:3120::3",
            "family": 6
        },
        "redirects": {
            "chain": [
                "https://trustexc.top"
            ]
        },
        "whois": {
            "registrar": "NameSilo,LLC",
            "created": "2026-08-11T13:04:28Z",
            "updated": "2026-08-11T13:07:54Z",
            "expires": "2027-08-11T13:04:28Z",
            "status": [
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}
```