# PhishDestroy threat dossier — zenithtrustbank.co ================================================================ Fetched: 2026-06-07 17:21:01 UTC Canonical: https://phishdestroy.io/domain/zenithtrustbank.co/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.84.200 (US, Cheyenne) Hosting org: AS53667 FranTech Solutions Registrar: Dynadot Inc Nameservers: ns5.asurahosting.com, ns5.my-control-panel.com, ns6.asurahosting.com, ns6.my-control-panel.com Registered: 2026-03-28 Expires: 2027-03-28 Page title: Zenith Trust Bank HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-26 Status: INVALID chain Fingerprint: ee3b6f93f063562be0f3e7c17e70f0f5d08ff9fdd93d9c18968d1d0c3cb76b89 ## 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: 2026-03-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 04:59:35 UTC (by PhishDestroy tracker) First reported: 2026-05-30 02:39:47 UTC (abuse notice filed) Last verified: 2026-06-07 12:20:05 UTC Neutralised: 2026-05-30 06:30:49 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7699-bc87-71d9-8380-281879ee3b84/ URLQuery: https://urlquery.net/report/006e3da4-b59c-4bab-9642-2efcf07172e1 Wayback Machine: https://web.archive.org/web/*/zenithtrustbank.co crt.sh CT logs: https://crt.sh/?q=%25.zenithtrustbank.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=zenithtrustbank.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/zenithtrustbank.co URLhaus: https://urlhaus.abuse.ch/host/zenithtrustbank.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 12:20:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain zenithtrustbank.co is a confirmed phishing/scam operation with a high threat score of 75/100. It is currently live and actively serving traffic. The domain impersonates no specific brand and is a generic scam/phishing operation. Risk Indicators - 3 out of 95 security vendors on VirusTotal detected this domain as malicious. - The domain is listed on 1 public blocklist. - The domain was created on 2026-03-28. Technical Details - Registrar: Dynadot Inc - Hosting IP: 198.251.84.200 - VirusTotal: 3 out of 95 security vendors detected this domain as malicious (domain scan) - Domain Created: 2026-03-28 Recommendations - Block and report this domain immediately via your threat-intel platform. - Monitor for any related domains or subdomains that may be created. - Educate users on recognizing phishing attempts and encourage them to report suspicious emails or links. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-590157 Favicon MD5: 43ce8f6826673d52b84ec0426f002e9c TLS cert SHA-256: ee3b6f93f063562be0f3e7c17e70f0f5d08ff9fdd93d9c18968d1d0c3cb76b89 ## 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/zenithtrustbank.co/ JSON API: https://api.destroy.tools/v1/check?domain=zenithtrustbank.co 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: 157,792 domains (42,440 alive under monitoring, 114,247 confirmed takedowns/dead). Site: https://phishdestroy.io