# PhishDestroy threat dossier — trustsavingsfinance.com
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Fetched:   2026-06-20 16:27:19 UTC
Canonical: https://phishdestroy.io/domain/trustsavingsfinance.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 54/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      8/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, G-Data, Kaspersky, Netcraft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.251.84.7
Registrar:       Realtime Register B.V.
Nameservers:     ns105.asurahosting.com, ns105.my-control-panel.com, ns106.asurahosting.com, ns106.my-control-panel.com
Registered:      2026-05-04
Expires:         2027-05-04

## 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: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-20 15:23:38 UTC (by PhishDestroy tracker)
First reported:    2026-06-20 13:31:40 UTC (abuse notice filed)
Last verified:     2026-06-20 18:20:13 UTC
Neutralised:       2026-06-20 15:30:20 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/019ee532-7e3f-72ab-84c3-ff64f43ba5da/
URLQuery:         https://urlquery.net/report/529c1bda-44a9-46b3-b680-9c205eb4c64b
Wayback Machine:  https://web.archive.org/web/*/trustsavingsfinance.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustsavingsfinance.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustsavingsfinance.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustsavingsfinance.com
URLhaus:          https://urlhaus.abuse.ch/host/trustsavingsfinance.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-20 15:24:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain trustsavingsfinance[.]com is currently active and poses a phishing threat to potential victims. It was first detected by PhishDestroy on 2026-06-20. The domain is likely used for malicious activities, targeting users' financial information.

Risk Indicators
- First detected by PhishDestroy on 2026-06-20
- Active status indicates potential ongoing threat
- Suspicious domain name and creation date

Technical Details
- Registrar: Realtime Register B.V.
- Hosting IP: 198.251.84.7
- Domain Created: 2026-05-04

Recommendations
- Avoid interacting with trustsavingsfinance[.]com
- Be cautious of similar domain names and phishing attempts
- Report suspicious activities to relevant authorities

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260620-8EBC6C

## 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/trustsavingsfinance.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustsavingsfinance.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: 166,767 domains (13,076 alive under monitoring, 153,368 confirmed takedowns/dead). Site: https://phishdestroy.io