# PhishDestroy threat dossier — unitrustfin.com ================================================================ Fetched: 2026-06-07 06:57:20 UTC Canonical: https://phishdestroy.io/domain/unitrustfin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: investment_scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.161.196.101 (AU, North Sydney) ASN: AS16276 OVH SAS Hosting org: OVH Australia PTY LTD Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: dns1.afeeshost.ltd, dns2.afeeshost.ltd, dns3.afeeshost.com Registered: 2026-05-11 Page title: Unitrust Finance Investment ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-08 Status: INVALID chain Fingerprint: 6cc3243b22cf3b2024b7d522b5a9e0e972e3e3bb2f3c3a2823e489b4d66a0dde Subject Alternative Names (related infrastructure — often same operator): - autodiscover.unitrustfin.com - cpanel.unitrustfin.com - cpcalendars.unitrustfin.com - cpcontacts.unitrustfin.com - mail.unitrustfin.com - webdisk.unitrustfin.com - webmail.unitrustfin.com - www.unitrustfin.com ## 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: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-11 01:34:32 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-10 22:35:50 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-03 04:26:28 UTC Neutralised: 2026-06-06 17:31:15 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/019e1405-3383-750a-9e1f-febb7f201ab1/ URLQuery: https://urlquery.net/report/543b4662-7325-44fa-8c54-d39230aeeec0 Wayback Machine: https://web.archive.org/web/*/unitrustfin.com crt.sh CT logs: https://crt.sh/?q=%25.unitrustfin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=unitrustfin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/unitrustfin.com URLhaus: https://urlhaus.abuse.ch/host/unitrustfin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-11 01:35:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] unitrustfin.com lures visitors into a fake investment scam masquerading as a legitimate finance platform named “Unitrust Finance Investment.” The site mimics reputable financial layouts and language to trick users into depositing money or entering sensitive personal data. Once submitted, payments go straight to the scammers, and any data collected can be sold or used for identity theft. Domain behavior shows it prompts users to create accounts before showing “investment opportunities,” a classic high-yield scam tactic. PhishDestroy identifies this as an elevated-risk active phishing site. Key data confirms its fraudulent nature: the domain was registered on October 08, 2025, just days ago, through NameSilo, LLC, a registrar often abused by fraudulent actors due to low verification hurdles. It resolves to IP address 51.161.196.101 and uses a free Let’s Encrypt SSL certificate to appear legitimate. Only 2 out of 95 VirusTotal security vendors flagged it early, showing how quickly new scam sites fly under detection radar. The mismatch between the recent creation date and the professional-looking facade is a hallmark of fast-turnover fraud portals. If you visited unitrustfin.com or entered any information, act now. Do not trust future emails or messages from this domain. Change passwords used on the site and enable two-factor authentication on all financial accounts. Report the domain to your email provider and consider credit monitoring if you entered payment or ID data. Use a reputable ad-blocker and DNS filtering tool to block future access. If funds were lost, contact your bank immediately to report fraud and request a chargeback. Stay vigilant: any unsolicited “investment opportunity” promising high returns with no risk is likely a scam—pause, verify, and confirm before acting. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260510-9D861F Favicon MD5: c08fc5a58aadea28c11656e33efc7c27 TLS cert SHA-256: 6cc3243b22cf3b2024b7d522b5a9e0e972e3e3bb2f3c3a2823e489b4d66a0dde ## 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/unitrustfin.com/ JSON API: https://api.destroy.tools/v1/check?domain=unitrustfin.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: volunteer-driven open-source threat-intelligence platform. Tracked: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io