# PhishDestroy threat dossier — trustfunds.live ================================================================ Fetched: 2026-07-15 17:47:55 UTC Canonical: https://phishdestroy.io/domain/trustfunds.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Kaspersky, SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.25.28 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: art.ns.cloudflare.com, galilea.ns.cloudflare.com Registered: 2026-07-07 Expires: 2027-07-07 Page title: Crypto Scam Recovery – Get Your Money Back | TrustFunds HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-05 Status: INVALID chain Fingerprint: 10c97abf49e63d3daa111cb0c7895539f69c0aaf20a2bfc4b0aa1f9c2d21925e ## 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: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 12:34:39 UTC (by PhishDestroy tracker) First reported: 2026-07-12 21:53:19 UTC (abuse notice filed) Last verified: 2026-07-15 17:45:25 UTC Neutralised: 2026-07-11 04:37:11 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b96-1f21-71a4-8d2f-50bd0027429a/ URLQuery: https://urlquery.net/report/dafd9619-a238-4361-a927-663a4ef0b30a Wayback Machine: https://web.archive.org/web/*/trustfunds.live crt.sh CT logs: https://crt.sh/?q=%25.trustfunds.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustfunds.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustfunds.live URLhaus: https://urlhaus.abuse.ch/host/trustfunds.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 12:44:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustfunds.live presents a crypto scam recovery service that targets users with promises of retrieving lost cryptocurrency funds. The site solicits login credentials and wallet details under the guise of account verification or recovery processing, enabling direct credential theft and subsequent unauthorized access to digital assets. Detection relies on concrete indicators including a VirusTotal score of 2/95 security vendors, registration on July 07 2026 through NICENIC INTERNATIONAL GROUP CO. LIMITED, resolution to IP address 188.114.97.3, and an SSL certificate issued by Google Trust Services. The domain appears in one AlienVault OTX pulse and displays the exact page title Crypto Scam Recovery – Get Your Money Back | TrustFunds while remaining active. Users who visited the domain should immediately change all associated passwords from a clean device, enable multi-factor authentication on every account, and monitor cryptocurrency wallets and exchange activity for unauthorized transactions. Report the URL to relevant platforms and avoid any further interaction with links or attachments from the site. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-ED6355 Favicon MD5: 734ca31d6306a9152cf11cda2664b547 TLS cert SHA-256: 10c97abf49e63d3daa111cb0c7895539f69c0aaf20a2bfc4b0aa1f9c2d21925e ## 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/trustfunds.live/ JSON API: https://api.destroy.tools/v1/check?domain=trustfunds.live 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: 179,201 domains (50,731 alive under monitoring, 128,470 confirmed takedowns/dead). Site: https://phishdestroy.io