# PhishDestroy threat dossier — trusvalecapital.org ================================================================ Fetched: 2026-07-13 04:46:45 UTC Canonical: https://phishdestroy.io/domain/trusvalecapital.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Netcraft, URLQuery URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2.24.15.218 (FR, Paris) ASN: AS47583 Hostinger International Limited Hosting org: Hostinger FR Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-06-30 Expires: 2027-06-30 Page title: Trusvale Capital HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-28 Status: INVALID chain Fingerprint: dfe34c5caa8a4e49611bdee9f90f0c6926bf606be19cd460d94c92353b38f8d7 Subject Alternative Names (related infrastructure — often same operator): - www.trusvalecapital.org ## 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: 2026-06-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 17:04:54 UTC (by PhishDestroy tracker) First reported: 2026-07-03 15:10:08 UTC (abuse notice filed) Last verified: 2026-07-13 04:20:41 UTC Neutralised: 2026-07-04 00:02:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2881-b52d-713c-a338-9f5163300d0e/ URLQuery: https://urlquery.net/report/fff90b58-0fe4-4d01-8238-23765e0ef6f1 Wayback Machine: https://web.archive.org/web/*/trusvalecapital.org crt.sh CT logs: https://crt.sh/?q=%25.trusvalecapital.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trusvalecapital.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/trusvalecapital.org URLhaus: https://urlhaus.abuse.ch/host/trusvalecapital.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 17:35:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain trusvalecapital.org has been identified as a generic phishing threat, with a specific focus on brand impersonation. Currently, the domain remains active and is believed to be impersonating a financial entity named Trusvale Capital. Analysis reveals that trusvalecapital.org was flagged by 2 of 95 VirusTotal vendors, indicating a low detection rate among security measures. The domain is registered through Fewmoretaps OU, with a creation date of June 30, 2026. It resolves to the IP address 2.24.15.218. As of now, there are no known blocklist entries for this domain, and it has a Let's Encrypt SSL certificate, which may give it an appearance of legitimacy despite its malicious intentions. Given the current status of the domain as active and the identified risk level categorized as high, it is recommended that users exercise extreme caution when encountering communications purportedly from this domain. Organizations should implement email filtering rules to block messages from this domain and educate users about the risks associated with unsolicited communications, particularly those requesting sensitive information or monetary transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-525ED2 Favicon MD5: 4ffe77acb877b1206d743870d836f95c TLS cert SHA-256: dfe34c5caa8a4e49611bdee9f90f0c6926bf606be19cd460d94c92353b38f8d7 ## 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/trusvalecapital.org/ JSON API: https://api.destroy.tools/v1/check?domain=trusvalecapital.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: independent open-source threat-intelligence platform. Tracked: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io