⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
trusts-mining.com favicon

trusts-mining[.]com

Domain Security & Threat Intelligence Report

“Trust Mining - Home”

2/2 VT Taken Down Aug 08, 2025 1 Blocklist Cryptocurrency 1 Report 199d takedown US US + more
VirusTotal Confirmed (2/2) 1 Blocklist
82 Risk Score
PhishDestroy AI
HIGH
Ref
FDD9A012
Score
82/100
Engine
PD-4 Turbo
PhishDestroy identifies trusts-mining[.]com as a generic phishing domain created on August 7, 2025. It was designed to deceive users under the guise of 'Trust Mining - Home.'

The domain resolved to IP 192.3.190.186 and was registered via OwnRegistrar, Inc. Although only 2 out of 95 VirusTotal vendors flagged it, the domain appeared on one security blocklist, indicating low but credible risk.

Currently, trusts-mining[.]com is taken offline, mitigating immediate threats. Users are advised to remain cautious of any residual links or communications referencing this domain.
VT
VirusTotal
2 det.
US
URLScan
Age
8 mo
Status
Down 403
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
trusts-mining.com detected and queued for full analysis
Aug 08, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 2 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (OwnRegistrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 08, 2025
Abuse Reports Sent
Abuse report sent to registrar OwnRegistrar, Inc., hosting provider, 2 abuse contacts
Aug 08, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 23, 2026
Response Time
Takedown in 4775 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-08 03:57 UTC
Malicious · 2/2 engines
Forensic screenshot of trusts-mining.com showing the phishing page layout
IP: 192.3.190.186
OwnRegistrar, Inc.
251d old

Domain Intelligence

Domaintrusts-mining.com
Registrar OwnRegistrar, Inc. US(US) · Abuse: abuse@ownregistrar.com, investmentprime35@gmail.com
IP Address192.3.190.186 USBuffalo, US · AS36352 HostPapa · ASAS36352 AS-COLOCROSSING, US
RegistrationCreated Aug 07, 2025 (251d) Expires Aug 07, 2026
Nameserversdns1.webproserver.com · dns2.webproserver.com · null
HTTP Status403 Forbidden
Favicontrusts-mining.com faviconfa56f94c79215cdfbfdde3af3dabe2b79158a26310b58ac88b3eabef32a5e067
Page TitleTrust Mining - Home
First DetectedAug 08, 2025
Registrar Response4775h
HTTP Status403
Technologies · 10 identified
particles.js
three.js
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

animate.css
Font Awesome
Google Font API
Modernizr
OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

jQuery UI
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
Gridinsoft
Seclookup

Evidence & External Reports

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 →

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Other Domains on 192.3.190.186 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

regentsol.co favicon regentsol.co 16/95 cyprofits.live favicon cyprofits.live 16/95 rexas-token.xyz favicon rexas-token.xyz 15/95 resolver-dappvalidator.site favicon resolver-dappvalidator.site 14/95 raydium-ad.live favicon raydium-ad.live 13/95 unpayoffledger.world favicon unpayoffledger.world 13/95

More Domains at OwnRegistrar, Inc. 6 flagged

accessnodess.xyz favicon accessnodess.xyz 2/95 img-solana.live favicon img-solana.live 4/95 caixadirecta-sinal.com favicon caixadirecta-sinal.com 15/95 dekcourierlogistics.com favicon dekcourierlogistics.com 3/95 hr24consulting.com favicon hr24consulting.com 1/95 spgrlimited.com favicon spgrlimited.com 1/95

About This Report: trusts-mining.com

This domain security report for trusts-mining.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Trust Mining - Home”.

trusts-mining.com has been flagged by 2 security vendors as of April 16, 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 trusts-mining.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 trusts-mining.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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