# PhishDestroy threat dossier — trustfunds-y.com ================================================================ Fetched: 2026-05-01 00:45:10 UTC Canonical: https://phishdestroy.io/domain/trustfunds-y.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Emsisoft, Fortinet, G-Data, Netcraft, Seclookup, Webroot URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ["ed.ns.cloudflare.com", "liz.ns.cloudflare.com"] Registered: 2026-04-27 Page title: TrustFunds HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-17 Status: INVALID chain Fingerprint: 47eb730dd661ff26f17310ed2007a00714f80b4107e087c8dd6f6fed470d910e ## 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: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-27 20:15:08 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-27 17:17:12 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-29 19:40:21 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dcfee-4a9f-74ab-aa56-6cdbbb855dcf/ URLQuery: https://urlquery.net/report/20667443-0618-4375-8022-af5f207ef475 Wayback Machine: https://web.archive.org/web/*/trustfunds-y.com crt.sh CT logs: https://crt.sh/?q=%25.trustfunds-y.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustfunds-y.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustfunds-y.com URLhaus: https://urlhaus.abuse.ch/host/trustfunds-y.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 20:16:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustfunds-y.com as an active crypto drainer phishing domain designed to deceive users into connecting cryptocurrency wallets under the guise of a fake TrustFunds platform. This domain mimics legitimate financial services to trick victims into authorizing malicious transactions that drain digital assets. The page title 'TrustFunds' reinforces the impersonation, leveraging social engineering to exploit trust in established financial brands. Users interacting with this domain risk immediate financial loss if wallet connections are authorized. This domain was flagged by PhishDestroy during routine threat intelligence analysis. VirusTotal currently shows 0 out of 95 security engines detecting this threat, indicating it remains under the radar for most antivirus solutions. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com and went live on August 24, 2025. It resolves to IP address 188.114.96.3 and holds a valid SSL certificate issued by Google Trust Services, which may further lull victims into a false sense of security. As of this report, the domain remains active and continues to operate without widespread blocklisting. If you visited trustfunds-y.com or entered any information, immediately disconnect your wallet and revoke any unauthorized connections using your wallet’s security settings. Do not interact further with this domain. Report the URL to PhishDestroy for verification and share this advisory to warn others. Always verify domains against trusted sources before entering sensitive information or connecting wallets. Stay vigilant against crypto drainers that exploit trust in financial services. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260427-76BFA7 Favicon MD5: 0b23a40c9e6e5d8e4ccd74d6e8ed5942 TLS cert SHA-256: 47eb730dd661ff26f17310ed2007a00714f80b4107e087c8dd6f6fed470d910e ## 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/trustfunds-y.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustfunds-y.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io