# PhishDestroy threat dossier — trustviewfinance.com
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Fetched:   2026-07-22 22:59:22 UTC
Canonical: https://phishdestroy.io/domain/trustviewfinance.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Scam classification: Generic Phishing

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Fortinet, Netcraft
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
Nameservers:     ns1.ultcloudservers.com, ns2.ultcloudservers.com
Registered:      2026-02-06
Expires:         2027-02-06
Page title:      Home - Trustview finance

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-06
Status:     INVALID chain
Fingerprint: 18f34bc05c1809af9ac7b7375102024e124526708101192676a37bb04fc48ab4

## 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: 2026-02-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-22 19:24:15 UTC (by PhishDestroy tracker)
First reported:    2026-06-22 17:30:32 UTC (abuse notice filed)
Last verified:     2026-07-23 00:30:18 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/019ef05c-37ba-7283-828d-ffad0fe60414/
URLQuery:         https://urlquery.net/report/6db6b456-a9c6-4577-9d5a-ceab22b96236
Wayback Machine:  https://web.archive.org/web/*/trustviewfinance.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustviewfinance.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustviewfinance.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustviewfinance.com
URLhaus:          https://urlhaus.abuse.ch/host/trustviewfinance.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-07 15:53:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trustviewfinance.com is generic phishing domain taken offline

The domain trustviewfinance.com is currently active and flagged by 2 out of 91 vendors on VirusTotal for phishing activities. It is also listed on one public blocklist, specifically by PhishDestroy. The domain is registered with Atak Domain and hosted on an IP address in Poland, under the organization OVH SAS.

Trustviewfinance.com presents itself as a financial service provider, as indicated by its page title "Home - Trustview finance." However, the site's true intent is malicious, aiming to deceive users into divulging sensitive information. The SSL certificate is issued by Let's Encrypt, which is commonly used by both legitimate and malicious sites due to its free and automated nature.

Despite only two detections on VirusTotal, this domain is actively engaging in phishing schemes. PhishDestroy's early detection and inclusion on their blocklist highlight the domain's threat potential. The domain was created on February 6, 2026, and detected by PhishDestroy on June 22, 2026, underscoring the importance of timely threat intelligence in combating phishing attacks.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260622-4CE259
TLS cert SHA-256:      18f34bc05c1809af9ac7b7375102024e124526708101192676a37bb04fc48ab4

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/trustviewfinance.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustviewfinance.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: 188,484 domains (57,762 alive under monitoring, 129,097 confirmed takedowns/dead). Site: https://phishdestroy.io