# PhishDestroy threat dossier — trustworldbnk.sbs
================================================================

Fetched:   2026-07-27 03:22:53 UTC
Canonical: https://phishdestroy.io/domain/trustworldbnk.sbs/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      11/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Netcraft, Seclookup, Sophos, Webroot, alphaMountain.ai
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      198.251.84.200 (US, Cheyenne)
ASN:             ASAS53667 FranTech Solutions
Hosting org:     AS53667 FranTech Solutions
Registrar:       Dynadot LLC
Nameservers:     ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, ns6.my-control-panel.com
Registered:      2026-03-10
Page title:      Trust worth Bank

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-06-06
Status:     INVALID chain
Fingerprint: 7863bf86d9845b09cdb644289411d92822b5b09ea6f3cca99daf4402993f5914
Subject Alternative Names (related infrastructure — often same operator):
  - autodiscover.trustworldbnk.sbs
  - cpanel.trustworldbnk.sbs
  - cpcalendars.trustworldbnk.sbs
  - cpcontacts.trustworldbnk.sbs
  - mail.trustworldbnk.sbs
  - webdisk.trustworldbnk.sbs
  - webmail.trustworldbnk.sbs
  - www.trustworldbnk.sbs

## 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: 2026-03-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-10 14:44:38 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-03-10 11:48:24 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-07-27 04:21:49 UTC
Neutralised:       2026-03-16 03:13:50 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/019cd78e-df92-733a-98fc-2fc0b3525fb9/
URLQuery:         https://urlquery.net/report/cb4c0e60-abfd-4e1e-af7c-fb5cb60029eb
Wayback Machine:  https://web.archive.org/web/*/trustworldbnk.sbs
crt.sh CT logs:   https://crt.sh/?q=%25.trustworldbnk.sbs
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustworldbnk.sbs
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustworldbnk.sbs
URLhaus:          https://urlhaus.abuse.ch/host/trustworldbnk.sbs/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-23 15:05:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trustworldbnk.sbs Phishing Intelligence Report - PhishDestroy

The domain trustworldbnk.sbs, impersonating Trust Wallet, is no longer active, having been taken down.

Eleven out of 95 security vendors, including Fortinet, Sophos, and Webroot, flagged trustworldbnk.sbs as malicious. It is listed on one public blocklist, but Google Safe Browsing has not flagged it.

Dynadot LLC registered the domain, which resolved to 198.251.84.200. It was created and first seen on 2026-03-10.

Block the domain trustworldbnk.sbs at the perimeter and flag 198.251.84.200 as an indicator of compromise.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260310-A3D8BC
TLS cert SHA-256:      7863bf86d9845b09cdb644289411d92822b5b09ea6f3cca99daf4402993f5914

## 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 (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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/trustworldbnk.sbs/
JSON API:          https://api.destroy.tools/v1/check?domain=trustworldbnk.sbs
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: 201,723 domains (77,145 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io