⚠️
This domain has been flagged as malicious
Detected by 11 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
trustpaycapital.com favicon

trustpaycapital[.]com

Domain Security & Threat Intelligence Report

“Startseite | Trustpay Capital”

11/91 VT OTX: 2 pulses Active threat Jul 27, 2026 2 Reports Sent SG SG + more
93 Risk Score
PhishDestroy AI
HIGH
Ref
07E4C73C
Score
93/100
Engine
PD-4 Turbo
trustpaycapital[.]com was registered on October 04, 2024 through Key-Systems GmbH and is currently hosted on the IP address 46.183.27.159. The domain is resolvable and remains active as of the report date, July 27, 2026. It is listed on a single security blocklist and is actively blocked by PhishDestroy, indicating that at least one phishing mitigation service has identified it as malicious. VirusTotal scans show that 11 of 91 security vendors flag the domain, providing additional corroboration of its malicious nature.

The authoritative name servers are dns1.thekinsmenservers.com and dns2.thekinsmenservers.com, which are consistent with the hosting infrastructure observed for other recent phishing campaigns. No public SSL certificate details, HTTP status codes, or page title information have been disclosed, so the exact content served by the site cannot be confirmed at this time. The available evidence points to a generic phishing operation, but the specific lures, target brands, or credential‑stealing mechanisms have not been publicly documented.

Defenders should add 46.183.27.159 to network‑level blocklists, enforce DNS filtering for trustpaycapital[.]com, and monitor outbound traffic for connections to the identified nameservers. Email gateways should be configured to flag or quarantine messages that contain URLs or links to this domain. Continuous re‑scanning with multi‑vendor scanners is recommended to capture any changes in detection rates, and any newly observed indicators of compromise should be shared with threat‑intel sharing platforms.
VirusTotal
VirusTotal
11 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
1.8 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 11 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 42d WHOIS 22 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
trustpaycapital.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Key-Systems GmbH, hosting provider, 3 abuse contacts
abuse@key-systems.netreport@abuseradar.comabusereport@key-systems.net
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 08:39 UTC
Malicious · 11/91 engines
Forensic screenshot of trustpaycapital.com showing the phishing page layout
IP: 46.183.27.159
Key-Systems GmbH
661d old
Let's Encrypt
Page Title
Startseite | Trustpay Capital

Domain Intelligence

Domaintrustpaycapital.com
IP Address 46.183.27.159 SG
GeoSG Singapore, SG
NetworkAS212238 · Private Customer
RegistrationCreated Oct 04, 2024 Expires Oct 04, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversdns1.thekinsmenservers.comdns2.thekinsmenservers.com
MX Records10 mail.trustpaycapital.com
TLS Fingerprint291ce85e49adbfd004311890c31de8e3586478e3…
Favicon Hashfavicond9b1b06c25df1f2a9fd6c4b0ad1f099b
Case IDPD-20260727-8672CD
Technologies · 6 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Lionic
Netcraft
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustpaycapital.com · checked Jul 27, 2026

55
Needs Work
Performance
FCP
2.65s
First Contentful Paint
LCP
21.13s
Largest Contentful Paint
CLS
0.096
Cumulative Layout Shift
TBT
210ms
Total Blocking Time
SI
20.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
2 reports filed for trustpaycapital.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 46.183.27.159 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

teslastockmarket.com favicon teslastockmarket.com 2/95 trustexchangellc.com favicon trustexchangellc.com 1/95

More Domains at Key-Systems 6 flagged

smartproxy.fr favicon smartproxy.fr bitmain.com.vc favicon bitmain.com.vc 6/95 revix365hud.com favicon revix365hud.com 1/95 iqmarketexperts.com favicon iqmarketexperts.com 11/95 eldoradoesport.top favicon eldoradoesport.top altego-agency.com favicon altego-agency.com 5/95

About This Report: trustpaycapital.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Startseite | Trustpay Capital”.

trustpaycapital.com has been flagged by 11 security vendors as of July 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustpaycapital.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including trustpaycapital.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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