# PhishDestroy threat dossier — trustpaycapital.com ================================================================ Fetched: 2026-07-28 08:44:55 UTC Canonical: https://phishdestroy.io/domain/trustpaycapital.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Lionic, Netcraft, Sophos, VIPRE AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 46.183.27.159 (SG, Singapore) ASN: AS212238 Datacamp Limited Hosting org: Private Customer Registrar: Key-Systems GmbH Nameservers: dns1.thekinsmenservers.com, dns2.thekinsmenservers.com Registered: 2024-10-04 Expires: 2026-10-04 Page title: Startseite | Trustpay Capital HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-08 Status: INVALID chain Fingerprint: 291ce85e49adbfd004311890c31de8e3586478e355a417ebbef4c3343d40d137 ## 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: 2024-10-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:39:43 UTC (by PhishDestroy tracker) First reported: 2026-07-27 13:17:25 UTC (abuse notice filed) Last verified: 2026-07-28 08:20:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa258-e7c9-77fb-83a4-eea2b8204615/ URLQuery: https://urlquery.net/report/dfdfedf0-3e71-48dc-b9ce-effc8fd10f83 Wayback Machine: https://web.archive.org/web/*/trustpaycapital.com crt.sh CT logs: https://crt.sh/?q=%25.trustpaycapital.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustpaycapital.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustpaycapital.com URLhaus: https://urlhaus.abuse.ch/host/trustpaycapital.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:42:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustpaycapital.com — Generic Phishing Campaign Investigation 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-8672CD Favicon MD5: d9b1b06c25df1f2a9fd6c4b0ad1f099b TLS cert SHA-256: 291ce85e49adbfd004311890c31de8e3586478e355a417ebbef4c3343d40d137 ## 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/trustpaycapital.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustpaycapital.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: 210,284 domains (97,379 alive under monitoring, 111,874 confirmed takedowns/dead). Site: https://phishdestroy.io