# trustverify.us — SUSPICIOUS

> PhishDestroy investigates trustverify.us, a newly registered domain linked to credential phishing. Learn the latest on its suspicious activity.

## Summary
PhishDestroy has identified trustverify.us as a domain potentially involved in credential phishing activities. Classified under credential_phishing with an active status, this domain warrants close monitoring due to suspicious traits uncovered in preliminary analysis.

The domain trustverify.us was registered on March 06, 2026, through GoDaddy.com, LLC and currently resolves to IP address 76.223.105.230. Despite its recent creation, VirusTotal analysis shows zero detections across 95 security engines, suggesting it operates under the radar. However, these benign scan results do not preclude risk, especially given its domain name characteristics and hosting details that align with common phishing infrastructure.

Currently, the domain is under active investigation by PhishDestroy. No public mitigation actions are recorded yet, but vigilance is advised. Users and organizations are recommended to monitor for unusual login requests or suspicious emails linked to trustverify.us while further forensic efforts continue to confirm its threat level.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Page title: trustverify.us

## Domain Intelligence
- Registered: 2026-03-06 00:30:12
- Registrar: GoDaddy.com, LLC
- IP: 76.223.105.230
- Nameservers: ns57.domaincontrol.com ns58.domaincontrol.com

## Detection Status
- VirusTotal: 3 vendors flagged
  Vendors: ["CRDF", "Gridinsoft", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 3 hits
  Lists: ["PhishDestroy", "MetaMask", "SEAL"]

## Live Page Content

### Page Text
TrustVerify — AI Compliance & Decision Impact Platform Trust Verify AI COMPLIANCE · DECISION IMPACT INFRASTRUCTURE Phase 1 Phase 2 Revenue Corporate Market 🇺🇸 EN ▾ 🇺🇸 English 🇨🇳 中文 Request Demo Phase 1 — Regulatory Compliance Phase 2 — Decision Impact Revenue Model Corporate Market & Valuation Risks AI Compliance & Decision Impact · White Paper The world's first AI trust & decision impact infrastructure . Phase 1 bridges the $650B cross-border AI investment deadlock. Phase 2 redefines how AI decisions are audited, verified, and made accountable — across every domain of human activity. Explore Phase 1 Phase 2 Framework Compliance Intelligence · January 2026 $ -10 B Frozen cross-border AI capital -1 % AI governance CAGR 2026–2035 -1 CFIUS domains automated $ -2 B+ Phase 1+2 TAM by 2035 -1 Revenue streams (Phase 1+2) 1 Phase Regulatory Compliance Verification Cross-border AI due diligence — the foundational trust layer. Bridging US investor KYT obligations with Chinese data sovereignty law. The Problem A $650 billion trust vacuum Two legal systems govern cross-border AI investment — pulling in opposite directions. Capital is frozen not by lack of interest, but by absence of a compliant bridge. 🇺🇸 US Side — Investor Obligation → 31 CFR Part 850 (Jan 2025): "Know Your Transaction" mandate for all Chinese AI investments → Prohibition on Chinese AI exceeding 10²⁵ FLOPS training compute → Criminal liability + full transaction fines, no cure period VS 🇨🇳 China Side — Data Sovereignty → Data Security Law: AI training scale & compute metrics classified "important data" — cannot exit China → PIPL: Strict restrictions on cross-border transfer of personal data used in AI training → Anti-Espionage Law: Sharing AI operational metrics with foreign entities is legally risky The Core Paradox US investors are legally required to know what they cannot be shown. Chinese AI companies are legally prohibited from showing what investors are required to see. $650B in cross-border AI capital sits frozen — not by lack of interest, but by absence of a technically and legally compliant information bridge. TrustVerify is that bridge. Three-Layer Architecture From " what companies claim " to "what technology verifies" Three interlocking layers form an end-to-end audit system satisfying both jurisdictions simultaneously. 01 🗄 "Medical History" Compliance Intelligence Database GitHub OSINT, App Store signals, CDN traffic, corporate registry piercing → preliminary Green / Orange / Red risk rating before any direct engagement. 02 📡 "Real-Time EKG" AI Gateway Monitor Deployed inside China's domestic cloud. Extracts compute fingerprints, generates AI-BOMs, enforces data flow guardrails. Compute sinks locally — verified results float upward. 03 ⚖ "Automated Diagnosis" Compliance Scoring Engine RAG-LLM fine-tuned on CFIUS, BIS, and 31 CFR Part 850. Converts technical signals into investor-grade AI Health Reports in minutes, not months. Technical Architecture Dual-desensitization protoco

## Evidence
- Screenshot: https://urlscan.io/screenshots/019ccd4b-c233-742d-a804-b848b2a0304b.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/e258fa4e-d65e-4d44-8f2f-4632601942dc
- PhishDestroy: https://phishdestroy.io/domain/trustverify.us/

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/trustverify.us/
Last updated: 2026-03-14