# PhishDestroy threat dossier — trustexchangellc.com ================================================================ Fetched: 2026-07-28 09:34:05 UTC Canonical: https://phishdestroy.io/domain/trustexchangellc.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 46.183.27.159 (SG, Singapore) ASN: AS212238 Datacamp Limited Hosting org: Private Customer Registrar: OwnRegistrar, Inc. Nameservers: dns1.thekinsmenservers.com, dns2.thekinsmenservers.com, null Registered: 2024-04-12 Expires: 2027-04-12 Page title: Home | Trust Exchange LLC HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-12 Status: INVALID chain Fingerprint: 60b1b5cd0882179bb723f8417250415bdc4084e3b56a6073775af17f0d623533 ## 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: 2024-04-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:42:16 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:15:42 UTC (abuse notice filed) Last verified: 2026-07-28 08:20:23 UTC Neutralised: 2026-07-28 00:56:04 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa25a-f531-73ee-b6c7-dc62ef733606/ URLQuery: https://urlquery.net/report/a24670da-f608-4ee0-848e-fa7509c1f8de Wayback Machine: https://web.archive.org/web/*/trustexchangellc.com crt.sh CT logs: https://crt.sh/?q=%25.trustexchangellc.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustexchangellc.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustexchangellc.com URLhaus: https://urlhaus.abuse.ch/host/trustexchangellc.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:44:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustexchangellc.com — Crypto Drainer Investigation trustexchangellc.com is an active crypto‑drainer infrastructure observed since its registration on 12 April 2024. The domain resolves to the IPv4 address 46.183.27.159 and is served by name servers dns1.thekinsmenservers.com, dns2.thekinsmenservers.com, and a placeholder entry “null”. Registration was performed through OwnRegistrar, Inc., a registrar that does not hide registrant details. The site was first blocked by the PhishDestroy feed and currently appears on one external security blocklist. VirusTotal analysis shows that a single security vendor out of 91 flagged the domain, indicating at least one detection but limited broader consensus. The malicious payload associated with the domain has been identified as the Angel Drainer kit, a known tool used to hijack cryptocurrency wallets and redirect funds to attacker‑controlled addresses. No additional public intelligence such as OTX tags, SSL certificate details, or Safe Browsing verdicts have been released for this host. Consequently, the full scope of the phishing pages, target brands, and victim demographics remain unknown. Defensive teams should add 46.183.27.159 to network deny lists, enforce DNS filtering for trustexchangellc.com, and monitor outbound connections to the identified name servers. Researchers are advised to submit fresh samples to VirusTotal and other sandboxes to improve detection coverage, and to share any observed HTTP responses or page titles with industry‑wide sharing platforms. Continuous observation is recommended because the domain remains active and may evolve its delivery mechanisms. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-2EEC02 Favicon MD5: a1309390b569ef04c801b54ca6b50192 TLS cert SHA-256: 60b1b5cd0882179bb723f8417250415bdc4084e3b56a6073775af17f0d623533 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/trustexchangellc.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustexchangellc.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: independent open-source threat-intelligence platform. Tracked: 210,385 domains (97,480 alive under monitoring, 111,874 confirmed takedowns/dead). Site: https://phishdestroy.io