# PhishDestroy threat dossier — trustfundcapitalmgt.com ================================================================ Fetched: 2026-08-01 13:24:39 UTC Canonical: https://phishdestroy.io/domain/trustfundcapitalmgt.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Targeted brand: MetaMask ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 152.89.61.96 (UA, Kyiv) ASN: AS30860 Virtual Systems LLC Hosting org: Virtual Systems LLC Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns13.v-sys.org, ns14.v-sys.org Registered: 2026-05-08 Expires: 2027-05-08 Page title: Institutional Wealth Partnership — TrustFund Capital — TrustFund Capital HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-06 Status: INVALID chain Fingerprint: 9e172e20c0587e1b4a6af70594ddf074ff29bba50dbb6a8a3c3375c53228c992 Subject Alternative Names (related infrastructure — often same operator): - globedispatch.org - globedispatch.org.trustfundcapitalmgt.com - www.globedispatch.org.trustfundcapitalmgt.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 18:42:22 UTC (by PhishDestroy tracker) First reported: 2026-07-28 16:57:19 UTC (abuse notice filed) Last verified: 2026-08-01 12:57:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa999-64f0-742f-9b58-b49dec86cc45/ URLQuery: https://urlquery.net/report/440b693c-8bec-482e-a510-c727a9dd1144 Wayback Machine: https://web.archive.org/web/*/trustfundcapitalmgt.com crt.sh CT logs: https://crt.sh/?q=%25.trustfundcapitalmgt.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustfundcapitalmgt.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustfundcapitalmgt.com URLhaus: https://urlhaus.abuse.ch/host/trustfundcapitalmgt.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 18:45:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustfundcapitalmgt.com — Phishing Investigation Report This domain, trustfundcapitalmgt.com, is currently flagged as a high-risk generic phishing threat. It was created on May 08, 2026, and is registered through Hosting Concepts B.V. d/b/a Registrar.eu. The domain resolves to the IP address 152.89.61.96, which is associated with nameservers ns13.v-sys.org and ns14.v-sys.org. The domain appears on three security blocklists, indicating that it has been identified and flagged by multiple security systems. It is blocked by PhishDestroy, MetaMask, and SEAL, suggesting a high level of suspicion and potential malicious activity. The exact content and purpose of the website have not yet been analyzed, but the domain's presence on multiple blocklists and the blocking actions by reputable security vendors are strong indicators of a phishing threat. Defenders are advised to take immediate action to prevent users from accessing this domain, such as updating firewall rules and educating users about the risks associated with trustfundcapitalmgt.com. Additionally, continuous monitoring and further analysis of the domain's activities are recommended to identify any specific targets or patterns of attack. Given the high risk level and active status, it is crucial to treat this domain as a significant security threat and implement all necessary precautions to protect network and user data. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-B11284 TLS cert SHA-256: 9e172e20c0587e1b4a6af70594ddf074ff29bba50dbb6a8a3c3375c53228c992 ## 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/trustfundcapitalmgt.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustfundcapitalmgt.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: 195,858 domains (90,613 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io