# PhishDestroy threat dossier — trustvirtual.org ================================================================ Fetched: 2026-06-28 07:51:43 UTC Canonical: https://phishdestroy.io/domain/trustvirtual.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: mastercard (and: trust wallet, trustwallet, ups, visa) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 21/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, CyRadar, Ermes, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 100 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.143.192 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: elliot.ns.cloudflare.com, pat.ns.cloudflare.com Registered: 2026-02-21 Expires: 2027-01-13 Page title: Trust | Your Private Crypto Card ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-24 04:13:23 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-28 08:20:34 UTC Neutralised: 2026-05-09 01:10:00 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bed8f-a0d6-734c-a9d5-c1147fc46168/ Wayback Machine: https://web.archive.org/web/*/trustvirtual.org crt.sh CT logs: https://crt.sh/?q=%25.trustvirtual.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustvirtual.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustvirtual.org URLhaus: https://urlhaus.abuse.ch/host/trustvirtual.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:45:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain trustvirtual.org is identified as a high-risk brand impersonation threat targeting MasterCard. The page title 'Trust | Your Private Crypto Card' suggests an attempt to deceive users into believing the site is affiliated with or endorsed by MasterCard. This domain has been used to impersonate MasterCard and likely aims to steal user credentials or financial information. Infrastructure analysis reveals that trustvirtual.org has been flagged by 21 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion. The domain is registered through Global Domain Group LLC and resolves to the IP address 172.67.143.192, which is located in the United States and is associated with Cloudflare, Inc. The domain was created on February 21, 2026, and currently lacks an SSL certificate. It appears on 4 security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL, further confirming its malicious nature. The current status of trustvirtual.org is offline, which suggests that it has been taken down either by the registrar, hosting provider, or through coordinated efforts by security organizations. Despite this, the domain remains a high-risk threat due to its previous activities and the potential for it to be reactivated. It is recommended that MasterCard continues to monitor this domain and any related IP addresses for signs of resurgence. Additionally, users should be educated to recognize and avoid such impersonation attempts to prevent any potential data breaches or financial losses. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 768e23f0c75f24db57d211e0d08e8811 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/trustvirtual.org/ JSON API: https://api.destroy.tools/v1/check?domain=trustvirtual.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: 170,941 domains (13,575 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io