# PhishDestroy threat dossier — trustseba24.com ================================================================ Fetched: 2026-07-13 12:43:56 UTC Canonical: https://phishdestroy.io/domain/trustseba24.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: camilo.ns.cloudflare.com, kira.ns.cloudflare.com Registered: 2026-07-05 Expires: 2027-07-05 Page title: TrustSeba24 - Home HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-03 Status: INVALID chain Fingerprint: 309b1c4d053ef3e4b528e98ca713c12b825c64b8912094fa95f12e4ea915de38 ## 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: 2026-07-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 12:19:28 UTC (by PhishDestroy tracker) First reported: 2026-07-12 21:54:23 UTC (abuse notice filed) Last verified: 2026-07-13 12:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b88-5f16-7776-af94-8bb81b5b6acd/ URLQuery: https://urlquery.net/report/4a87e3ac-2518-46a9-894e-3726131ee7f2 Wayback Machine: https://web.archive.org/web/*/trustseba24.com crt.sh CT logs: https://crt.sh/?q=%25.trustseba24.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustseba24.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustseba24.com URLhaus: https://urlhaus.abuse.ch/host/trustseba24.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 12:25:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, trustseba24.com, is actively engaged in credential harvesting by presenting a fraudulent financial services portal under the guise of TrustSeba24. The site mimics legitimate banking or investment platforms to deceive users into entering sensitive login credentials, which are then captured by threat actors for unauthorized account access or identity theft. Analysis of the page title, "TrustSeba24 - Home," and the site’s structure indicates a focus on impersonating trusted financial entities to exploit user trust in branded interfaces. Infrastructure analysis reveals the following technical indicators: the domain was registered on July 05, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with newly created phishing domains. It resolves to the IP address 188.114.97.3 and is currently flagged on one security blocklist, though it remains undetected by antivirus engines, with a VirusTotal score of 0/95. The domain is also referenced in one AlienVault OTX threat intelligence pulse, suggesting early-stage detection by the security community. The SSL certificate is issued by Google Trust Services, providing a false sense of security to potential victims. Users who have visited trustseba24.com or entered credentials on the site should immediately take the following actions: terminate any active sessions, change passwords for all accounts accessed from the same device or network, and enable multi-factor authentication where available. Monitor financial and email accounts for unauthorized activity, and report any suspicious transactions to the respective service providers. Devices used to access the site should undergo a full security scan to detect potential malware or keyloggers. Organizations are advised to block the domain and its associated IP address at the network level to prevent further exposure. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-888429 Favicon MD5: 4234740c1f8effadfe585efdb9c3a36f TLS cert SHA-256: 309b1c4d053ef3e4b528e98ca713c12b825c64b8912094fa95f12e4ea915de38 ## 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/trustseba24.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustseba24.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: 178,105 domains (49,797 alive under monitoring, 128,308 confirmed takedowns/dead). Site: https://phishdestroy.io