# PhishDestroy threat dossier — trustpaycard.tr
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Fetched:   2026-07-22 12:32:44 UTC
Canonical: https://phishdestroy.io/domain/trustpaycard.tr/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      17/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Netcraft, Sophos, VIPRE, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registered:      2026-03-24

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-03-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-25 00:30:03 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-22 12:21:10 UTC
Neutralised:       2026-03-25 06:19:36 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-07-07 21:36:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trustpaycard.tr Phishing Intelligence Report - PhishDestroy

This site, trustpaycard.tr, poses a financial fraud threat. It is designed to impersonate a legitimate payment card or financial service brand, using the domain name "trustpaycard" to deceive users. The threat involves phishing for sensitive financial information or tricking victims into making fraudulent payments.

Technical evidence from a scan shows the domain was flagged by 17 out of 95 VirusTotal vendors. Specific detections include ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain is listed on 3 blocklists. It was created on 2026-03-24. The current status of the site is down/offline.

The domain is currently offline, which may indicate it was taken down or is inactive. However, given the high detection rate and blocklist presence, the risk level associated with this domain is high. Users who previously accessed the site may be compromised and should review their accounts.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/trustpaycard.tr/
JSON API:          https://api.destroy.tools/v1/check?domain=trustpaycard.tr
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: 188,055 domains (57,500 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io