# PhishDestroy threat dossier — trustmarketbn.com ================================================================ Fetched: 2026-07-30 13:52:05 UTC Canonical: https://phishdestroy.io/domain/trustmarketbn.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 5 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.244.93.197 (US, New York) ASN: AS25820 IT7 Networks Inc Hosting org: Cluster Logic Inc Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ["ns1.julydns.com", "ns2.julydns.com"] Page title: Turtrobln HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-06 Status: INVALID chain Fingerprint: fc5a99cf400f721df35e577d9580df9079e3a95f9f65fac1e41dd7b933a9c810 Subject Alternative Names (related infrastructure — often same operator): - trumarkets-ua.com - trus-markets-us.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 ---------------------------------------------------------------- First detected: 2026-07-28 18:23:11 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 12:45:19 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 18:24:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustmarketbn.com phishing site – block now Analysis of trustmarketbn.com shows the domain is actively serving content with an HTTP 200 response. Registration records indicate the domain was registered through TuringSign Inc. d/b/a Cosmotown. The authoritative name servers are ns1.julydns.com and ns2.julydns.com, which are typical of publicly available DNS services. VirusTotal reports that the domain has been examined by 91 security vendors, and none of those scanners have raised a detection at the time of the query; this lack of detections does not imply the domain is benign. The domain is currently listed on a single security blocklist and has been explicitly blocked by the PhishDestroy filtering service. No additional threat intelligence—such as page title, targeted brand, or associated malware kit—has been published for this site, leaving the exact phishing payload or lure unknown. Defenders should treat the domain as a malicious phishing indicator pending further investigation. Recommended mitigations include adding trustmarketbn.com to DNS‑based blocklists, configuring web proxies to deny HTTP requests to the domain, and monitoring outbound traffic for connections to its IP address. Continuous re‑evaluation is advised, as the risk level remains under investigation and the domain remains active. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: fc5a99cf400f721df35e577d9580df9079e3a95f9f65fac1e41dd7b933a9c810 ## 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/trustmarketbn.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustmarketbn.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: 195,845 domains (83,543 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io