# PhishDestroy threat dossier — trustoptima.com ================================================================ Fetched: 2026-04-30 16:30:04 UTC Canonical: https://phishdestroy.io/domain/trustoptima.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.49.229.75 (NL, Amsterdam) ASN: AS3920 PUSHPKT OU Hosting org: ESTOXY OU Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ["ns1.controlpanel.sbs", "ns2.controlpanel.sbs"] Registered: 2026-04-28 Page title: Trustoptima Bank HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-27 Status: INVALID chain Fingerprint: e72a96b8489501fb286351d449f8109fe9b651ba2bc7c24a9f14dca5f137fa39 ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 21:36:07 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 18:36:58 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-30 19:02:12 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/019dd55f-92f0-73cc-8693-e9e71e3617a5/ URLQuery: https://urlquery.net/report/e099dac4-2c37-4170-8992-9c2119950376 Wayback Machine: https://web.archive.org/web/*/trustoptima.com crt.sh CT logs: https://crt.sh/?q=%25.trustoptima.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustoptima.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustoptima.com URLhaus: https://urlhaus.abuse.ch/host/trustoptima.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 21:36:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustoptima.com as an active crypto-draining phishing site designed to trick users into connecting crypto wallets or entering seed phrases. This domain mimics legitimate investment or trading services, aiming to drain digital assets under the guise of “optimizing” or “boosting” returns. Avoid any interaction with this site, and never enter wallet credentials or seed phrases on pages hosted at trustoptima.com. This domain was flagged by only 1 out of 95 VirusTotal security vendors, was registered through TuringSign Inc. d/b/a Cosmotown on December 18, 2024, and currently resolves to IP 37.49.229.75 using a Let’s Encrypt SSL certificate. These technical indicators—especially the low detection rate and recent registration—point to a fast-evolving threat that leverages newly created domains to evade blacklists. The use of a legitimate-looking SSL certificate suggests the operators are attempting to appear trustworthy at first glance. If you visited trustoptima.com or entered any information on the site, disconnect your wallet from the browser immediately and revoke any connected permissions using your wallet’s official interface. Scan your device with updated antivirus and consider transferring remaining assets to a clean wallet. Report the domain to PhishDestroy and your local cybercrime unit, and monitor your wallet and transaction history for unauthorized activity. Never reuse passwords or seed phrases across platforms, and enable hardware wallet signing where possible to add an extra layer of protection against crypto drainers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-B87C4B Favicon MD5: 545a22c58d76858eed7493a0ca4826e7 TLS cert SHA-256: e72a96b8489501fb286351d449f8109fe9b651ba2bc7c24a9f14dca5f137fa39 ## 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/trustoptima.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustoptima.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