# PhishDestroy threat dossier — trustradingtrc.com
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Fetched:   2026-06-24 13:17:11 UTC
Canonical: https://phishdestroy.io/domain/trustradingtrc.com/

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

## DETECTION EVIDENCE
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VirusTotal:      17/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, LevelBlue, Lionic, Sophos, VIPRE
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     syeef.ns.cloudflare.com, tegan.ns.cloudflare.com
Registered:      2026-03-10
Expires:         2027-03-10
Page title:      trustradingtrc.com | 520: Web server is returning an unknown error

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-06
Status:     INVALID chain
Fingerprint: e81726f1c190d58c47ef2e2886a187ceaf8d7fdcfc740a7abbbcd6e6814ff1cf

## 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: 2026-03-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-23 06:49:05 UTC (by PhishDestroy tracker)
First reported:    2026-06-23 05:05:23 UTC (abuse notice filed)
Last verified:     2026-06-24 12:20:34 UTC
Neutralised:       2026-06-23 18:16:59 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ef2ce-303c-767c-a30d-3077770ef5d3/
Wayback Machine:  https://web.archive.org/web/*/trustradingtrc.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustradingtrc.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustradingtrc.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustradingtrc.com
URLhaus:          https://urlhaus.abuse.ch/host/trustradingtrc.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 07:37:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain trustradingtrc.com, associated with a generic phishing operation, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 17 out of 95 security vendors, including notable names like BitDefender and ESET, and is listed on one public blocklist. Google Safe Browsing has also flagged this domain, indicating a recognized threat.

Registered with Gname.com Pte. Ltd., the domain was created on March 10, 2026, and was first seen in the database on June 23, 2026. The hosting IP is 188.114.97.3, which may also warrant further scrutiny due to its association with this malicious activity.

Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260623-BC6E08
Favicon MD5:       06342ed82e358e59f001f5ba381243d8
TLS cert SHA-256:      e81726f1c190d58c47ef2e2886a187ceaf8d7fdcfc740a7abbbcd6e6814ff1cf

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/trustradingtrc.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustradingtrc.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: 168,946 domains (12,747 alive under monitoring, 155,880 confirmed takedowns/dead). Site: https://phishdestroy.io