# PhishDestroy threat dossier — trustspendcards.com
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Fetched:   2026-07-01 00:35:12 UTC
Canonical: https://phishdestroy.io/domain/trustspendcards.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Generic Phishing

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, Gridinsoft, Kaspersky
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Internet Domain Service BS Corp.
Nameservers:     alexa.ns.cloudflare.com, john.ns.cloudflare.com
Registered:      2026-06-13
Expires:         2027-06-13
Page title:      Welcome!

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-11
Status:     INVALID chain
Fingerprint: f2263d3364a5ef6c187108c1add0ad21e6cee79f8fb22e17747f975f78e3faac

## 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: 2026-06-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-22 11:53:44 UTC (by PhishDestroy tracker)
First reported:    2026-06-22 09:56:28 UTC (abuse notice filed)
Last verified:     2026-07-01 00:20:34 UTC
Neutralised:       2026-06-22 12:17:27 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/019eeebe-f37c-7637-926c-892676bea654/
URLQuery:         https://urlquery.net/report/71147d20-22f3-468e-9cd2-1b63b3875b8d
Wayback Machine:  https://web.archive.org/web/*/trustspendcards.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustspendcards.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustspendcards.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustspendcards.com
URLhaus:          https://urlhaus.abuse.ch/host/trustspendcards.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 22:59:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trustspendcards.com is a phishing domain that has been taken down but was previously flagged by 3 out of 91 vendors on VirusTotal as malicious. It also appears on public blocklists from PhishDestroy, MetaMask, and SEAL. The domain was registered with Internet Domain Service BS Corp and hosted on an IP managed by Cloudflare, Inc.

The domain's page title was simply 'Welcome!', a common tactic used by phishing sites to appear innocuous. Despite its offline status, the domain's initial detection by PhishDestroy on June 22, 2026, highlights its potential threat during its active period. The platform risk score of 68 out of 100 further underscores its malicious intent.

This phishing operation did not target a specific brand, indicating a more generic approach to scamming unsuspecting users. The SSL certificate issued by Google Trust Services might have been used to lend an air of legitimacy to the site. The domain's creation date of June 13, 2026, suggests a short-lived operation, typical of phishing sites that exploit the gap between domain registration and antivirus database updates. The swift action in taking down the site reflects effective monitoring and response to emerging threats.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260622-C32C6C
Favicon MD5:       fb07d526298f561d5025d544e6059f10
TLS cert SHA-256:      f2263d3364a5ef6c187108c1add0ad21e6cee79f8fb22e17747f975f78e3faac

## 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/trustspendcards.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustspendcards.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: 173,006 domains (12,899 alive under monitoring, 159,478 confirmed takedowns/dead). Site: https://phishdestroy.io