# PhishDestroy threat dossier — trustscoinassets.com ================================================================ Fetched: 2026-07-27 13:22:05 UTC Canonical: https://phishdestroy.io/domain/trustscoinassets.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Fortinet AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.68.132.247 (PL, Warsaw) ASN: AS16276 OVH SAS Hosting org: Limited - PVT Hostseo Registrar: Atak Domain Bilgi Teknolojileri A.S. Nameservers: ns1.sagaciousdns.com, ns2.sagaciousdns.com, ns3.sagaciousdns.com, ns4.sagaciousdns.com Registered: 2026-07-16 Expires: 2027-07-16 Page title: KibulkCo Invest - Crypto Investment Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-14 Status: INVALID chain Fingerprint: 6597f824bf5ef915bfba917901028443896b77967f7a8146caef445c7196b83e ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:38:01 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 15:18:01 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa305-9290-735c-ad15-db5f53e700ec/ URLQuery: https://urlquery.net/report/f6d3f0e3-15ed-4186-89b6-9cfdd1249bc8 Wayback Machine: https://web.archive.org/web/*/trustscoinassets.com crt.sh CT logs: https://crt.sh/?q=%25.trustscoinassets.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustscoinassets.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustscoinassets.com URLhaus: https://urlhaus.abuse.ch/host/trustscoinassets.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:39:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustscoinassets.com — Generic Phishing Investigation The domain trustscoinassets.com was registered on July 16, 2026 through Atak Domain Bilgi Teknolojileri A.S. and is currently pointed at the IPv4 address 51.68.132.247. The authoritative name servers for the zone are ns1.sagaciousdns.com, ns2.sagaciousdns.com, ns3.sagaciousdns.com, and ns4.sagaciousdns.com. Within a single day of its creation the domain was listed on one public security blocklist and has been actively blocked by the PhishDestroy mitigation service. VirusTotal analysis shows that one out of ninety‑one scanned security vendors flagged the domain, indicating at least one detection signal, though the full nature of that detection is not disclosed in the available data. No additional public threat‑intelligence sources such as OTX or Google Safe Browsing have been cited, and no SSL certificate details, HTTP response codes, page titles, or content snapshots have been released, leaving the visual or functional characteristics of the site unverified. The limited evidence points to a high‑risk, active generic phishing campaign that leverages a newly created domain and a single‑purpose hosting IP. Defenders should prioritize adding the domain and its IP address to deny‑list rules, monitor DNS queries for the listed sagaciousdns name servers, and consider expanding detection coverage by sharing the indicator with upstream blocklist providers. Continuous re‑assessment is advised, as further analysis of the web content, certificate metadata, or additional vendor detections may clarify the threat’s scope and the specific phishing lure employed. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 6597f824bf5ef915bfba917901028443896b77967f7a8146caef445c7196b83e ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/trustscoinassets.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustscoinassets.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: independent open-source threat-intelligence platform. Tracked: 205,401 domains (80,573 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io