# PhishDestroy threat dossier — trustnestfunds.com ================================================================ Fetched: 2026-07-29 21:54:49 UTC Canonical: https://phishdestroy.io/domain/trustnestfunds.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 99/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, Fortinet AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 204.13.237.21 (US, Secaucus) ASN: AS19318 Interserver, Inc Hosting org: Interserver, Inc Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: gerardo.ns.cloudflare.com, kami.ns.cloudflare.com Registered: 2025-07-29 Expires: 2027-07-29 Page title: Trustnest Funds HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-08 Status: INVALID chain Fingerprint: f3597cbe8574cbe6c0db3f47b433e9a106721979aa6e93910fede079c5665f7e Subject Alternative Names (related infrastructure — often same operator): - cpanel.trustnestfunds.com - mail.trustnestfunds.com - webmail.trustnestfunds.com - www.trustnestfunds.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: 2025-07-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:40:03 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:16:55 UTC (abuse notice filed) Last verified: 2026-07-29 20:38:53 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa258-ef86-74cd-bd5b-2cc1db4b0df9/ URLQuery: https://urlquery.net/report/463ad2cc-6fbe-4dfc-a15b-3a9aecb0f9eb Wayback Machine: https://web.archive.org/web/*/trustnestfunds.com crt.sh CT logs: https://crt.sh/?q=%25.trustnestfunds.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustnestfunds.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustnestfunds.com URLhaus: https://urlhaus.abuse.ch/host/trustnestfunds.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:42:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustnestfunds.com — Phishing Infrastructure Report The domain trustnestfunds.com is currently active and resolves to the IP address 204.13.237.21. Registration data indicates the domain was created on July 29, 2025 through the registrar TuringSign Inc. d/b/a Cosmotown. DNS resolution is provided by Cloudflare nameservers gerardo.ns.cloudflare.com and kami.ns.cloudflare.com, suggesting the attacker is leveraging Cloudflare’s CDN and protection services to hide the true origin of the web server. The domain appears on one public blocklist and is explicitly blocked by the PhishDestroy service, confirming that at least one anti‑phishing organization has catalogued the site as malicious. VirusTotal analysis shows that three of ninety‑one security vendors have flagged the domain, providing additional independent corroboration of its malicious nature. No further public intelligence such as Safe Browsing alerts, OTX mentions, SSL certificate details, HTTP response codes, or page title information is available at this time, leaving the exact content and lure technique of the site unverified. Defenders should add trustnestfunds.com to internal blocklists, enforce DNS sink‑hole or proxy filtering for the associated IP address, and monitor outbound traffic for connections to Cloudflare’s edge nodes that resolve to 204.13.237.21. Continuous re‑evaluation is recommended, as the infrastructure may evolve or additional detection sources could surface new indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-4F1DBB Favicon MD5: 37b0ad4550e3a522abd043d34a6afa1b TLS cert SHA-256: f3597cbe8574cbe6c0db3f47b433e9a106721979aa6e93910fede079c5665f7e ## 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/trustnestfunds.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustnestfunds.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: 195,508 domains (83,275 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io