# PhishDestroy threat dossier — txsamm-coin.vip ================================================================ Fetched: 2026-05-01 15:55:28 UTC Canonical: https://phishdestroy.io/domain/txsamm-coin.vip/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) Targeted brand: trust wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Google Safebrowsing, Lionic, Seclookup, Sophos Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.215.57 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: kate.ns.cloudflare.com, sergi.ns.cloudflare.com Registered: 2024-12-16 Expires: 2025-12-16 Page title: amm HTTP response: 530 ## 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: 2024-12-16 (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) First reported: 2025-08-10 01:34:57 UTC (abuse notice filed) Last verified: 2026-04-29 07:48:32 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198919c-e290-743a-84f0-128dc5a63abc/ Wayback Machine: https://web.archive.org/web/*/txsamm-coin.vip crt.sh CT logs: https://crt.sh/?q=%25.txsamm-coin.vip Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=txsamm-coin.vip AlienVault OTX: https://otx.alienvault.com/indicator/domain/txsamm-coin.vip URLhaus: https://urlhaus.abuse.ch/host/txsamm-coin.vip/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:15:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies txsamm-coin.vip as a medium-risk phishing domain designed to deceive users and potentially steal sensitive information. Phishing threats like this are critical because they exploit user trust to gain unauthorized access to accounts or financial data, posing significant risks to personal and organizational security. The domain txsamm-coin.vip was registered recently on December 16, 2024, through Gname.com Pte. Ltd. It resolved to the IP address 172.67.215.57 and appeared on one security blocklist. VirusTotal analysis flagged it by 9 out of 95 security vendors, indicating suspicious activity. Importantly, the domain is currently offline, reducing immediate risk but users should remain cautious. Users are advised to avoid visiting txsamm-coin.vip or entering any personal information if encountered. Always verify website legitimacy, especially when dealing with cryptocurrency-related domains. Employ security tools like up-to-date antivirus software and enable multi-factor authentication to protect your accounts from phishing attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 1c60f6c301937b26698e09747434a7242a2306829afb9a6b46696efa645d22cd ## 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/txsamm-coin.vip/ JSON API: https://api.destroy.tools/v1/check?domain=txsamm-coin.vip 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io