# PhishDestroy threat dossier — trustsdefi.top ================================================================ Fetched: 2026-07-30 00:53:48 UTC Canonical: https://phishdestroy.io/domain/trustsdefi.top/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Kaspersky AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 70.153.138.93 (ID, Jakarta) ASN: AS8075 Microsoft Corporation Hosting org: CHA ADSL EEUA Registrar: NameSilo,LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["dalary.ns.cloudflare.com.", "gannon.ns.cloudflare.com."] Page title: Trustex - Cryptocurrency Exchange | Buy & Sell Bitcoin, Ethereum & More HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 267f4eaafd6b7642ce9994d0c38c1803488b2563a936a037892c8c75f52a150e Subject Alternative Names (related infrastructure — often same operator): - admin.coinku.one - adminapi.coinku.one - coinku.one - trustdefi.one - trustex.io - trustex.one - webapi.coinku.one - www.coinku.one - www.trustdefi.one - www.trustex.io - www.trustex.one - www.trustsdefi.top ## 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 ---------------------------------------------------------------- First detected: 2026-07-28 19:23:08 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 02:00:09 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 19:26:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustsdefi.top crypto drainer campaign detected – high risk trustsdefi.top is an active crypto drainer infrastructure observed on July 28, 2026. The domain is registered through NameSilo, LLC and resolves to Cloudflare authoritative nameservers dalary.ns.cloudflare.com and gannon.ns.cloudflare.com. An HTTP GET returns status code 200, confirming that the web service is reachable. Threat intelligence indicates that the domain appears on one security blocklist and is presently blocked by the PhishDestroy filtering service. VirusTotal analysis shows that two of ninety‑one AV engines have raised detections, suggesting that at least a minority of scanners recognize malicious behavior associated with the site. No additional public indicators such as IP address, SSL certificate details, or page title have been disclosed, leaving the precise hosting environment and content of the landing page unverified. The limited detection footprint and the presence on a single blocklist imply that the campaign may be in an early deployment phase or employing evasion techniques that bypass many scanners. Given the domain's recent activation and limited detection, threat actors may be targeting cryptocurrency wallets through deceptive transaction requests, although the exact mechanism remains unknown pending deeper content analysis. Defenders should proactively block trustsdefi.top at perimeter firewalls, proxy servers, and endpoint DNS controls. Continuous monitoring of DNS queries for the domain and its associated Cloudflare nameservers is recommended, as is periodic re‑scanning with updated AV engines to capture any evolution in the payload. Organizations that handle cryptocurrency transactions should treat any traffic to this domain as high‑risk and enforce strict outbound controls to mitigate potential fund exfiltration. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 9a5a67a3b984ab223eef25ac3f419432 TLS cert SHA-256: 267f4eaafd6b7642ce9994d0c38c1803488b2563a936a037892c8c75f52a150e ## 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/trustsdefi.top/ JSON API: https://api.destroy.tools/v1/check?domain=trustsdefi.top 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: 195,512 domains (93,337 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io