# PhishDestroy threat dossier — trustradingi.com ================================================================ Fetched: 2026-06-25 08:36:49 UTC Canonical: https://phishdestroy.io/domain/trustradingi.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.50.99 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Name SRS AB Nameservers: syeef.ns.cloudflare.com, tegan.ns.cloudflare.com Registered: 2026-04-17 Expires: 2027-04-17 Page title: trustradingi.com | 520: Web server is returning an unknown error ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-14 Status: INVALID chain Fingerprint: 95415d1819acd909f64d700ad4cc2a7dae3a32b92ebb4e58c9873dd4995c0174 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-23 07:08:34 UTC (by PhishDestroy tracker) First reported: 2026-06-23 05:19:17 UTC (abuse notice filed) Last verified: 2026-06-25 08:20:45 UTC Neutralised: 2026-06-23 18:16:59 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef2e0-a468-77e8-b7e6-07f0c5b8f68e/ URLQuery: https://urlquery.net/report/c9e892ed-bcae-47fd-9b80-651de60a379a Wayback Machine: https://web.archive.org/web/*/trustradingi.com crt.sh CT logs: https://crt.sh/?q=%25.trustradingi.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustradingi.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustradingi.com URLhaus: https://urlhaus.abuse.ch/host/trustradingi.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 18:08:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain trustradingi.com, associated with a generic scam or phishing operation, has a high threat score of 70/100 and is currently down. No security vendors have flagged this domain as malicious, with a VirusTotal detection count of 0 out of 95. It is listed on one public blocklist, but Google Safe Browsing has not flagged it. Registered with Name SRS AB, this domain was created on April 17, 2026, and was first detected in the database on June 23, 2026. The hosting IP is 104.21.50.99. The absence of detection by security vendors suggests it may have been newly registered and not yet processed by AV feeds. Block the domain at the perimeter and submit it to the registrar abuse desk for further investigation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260623-C1321C Favicon MD5: 06342ed82e358e59f001f5ba381243d8 TLS cert SHA-256: 95415d1819acd909f64d700ad4cc2a7dae3a32b92ebb4e58c9873dd4995c0174 ## 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/trustradingi.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustradingi.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: 169,790 domains (15,642 alive under monitoring, 153,792 confirmed takedowns/dead). Site: https://phishdestroy.io