# PhishDestroy threat dossier — trustviacredit.org
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Fetched:   2026-06-23 20:22:44 UTC
Canonical: https://phishdestroy.io/domain/trustviacredit.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 98/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      14/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CSIS Security Group, CyRadar, ESET, Fortinet, G-Data, Lionic, Netcraft, Sophos, VIPRE
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      51.38.146.206 (PL, Warsaw)
Hosting org:     AS16276 OVH SAS
Registrar:       Atak Domain Bilgi Teknolojileri A._.
Nameservers:     ns1.ultcloudservers.com, ns2.ultcloudservers.com
Registered:      2025-09-17
Expires:         2026-09-17
Page title:      TrustVia Credit - Dedicated to innovating, simplifying, and humanizing digital banking.

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-08-29
Status:     INVALID chain
Fingerprint: c6fa027bdd4d7406a6227cc0c884061aa118263d306b41fbc7139b3c0f430978

## 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: 2025-09-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-22 19:13:50 UTC (by PhishDestroy tracker)
First reported:    2026-06-22 17:24:39 UTC (abuse notice filed)
Last verified:     2026-06-23 20:20:36 UTC
Neutralised:       2026-06-23 00:01:45 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/019ef051-6ce9-7499-ba82-774f23835e2a/
URLQuery:         https://urlquery.net/report/b872a684-a691-4871-b555-9fe8477d0e02
Wayback Machine:  https://web.archive.org/web/*/trustviacredit.org
crt.sh CT logs:   https://crt.sh/?q=%25.trustviacredit.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustviacredit.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustviacredit.org
URLhaus:          https://urlhaus.abuse.ch/host/trustviacredit.org/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 22:58:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trustviacredit.org is an active phishing domain that impersonates a financial service. It targets users by mimicking legitimate financial operations, aiming to steal sensitive information. The domain is flagged as malicious by 14 out of 91 vendors on VirusTotal, indicating a significant recognition of its threat potential.

Registered through Atak Domain Bilgi Teknolojileri A._., the domain is hosted on IP address 51.38.146.206 in Poland, under the organization AS16276 OVH SAS. The SSL certificate is issued by Let's Encrypt, which is commonly used for both legitimate and malicious sites due to its free and automated nature. PhishDestroy's detection and subsequent addition to a public blocklist highlight its ongoing threat.

The page title, "TrustVia Credit - Dedicated to innovating, simplifying, and humanizing digital b," suggests an attempt to appear as a trustworthy financial entity. This tactic is designed to deceive users into providing personal and financial information. Despite being flagged by multiple security vendors, the domain remains active, underscoring the need for continuous monitoring and awareness of such threats.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260622-C0CED1
TLS cert SHA-256:      c6fa027bdd4d7406a6227cc0c884061aa118263d306b41fbc7139b3c0f430978

## 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/trustviacredit.org/
JSON API:          https://api.destroy.tools/v1/check?domain=trustviacredit.org
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: 168,562 domains (12,523 alive under monitoring, 155,721 confirmed takedowns/dead). Site: https://phishdestroy.io