⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
trustedchase.com favicon

trustedchase[.]com

Domain Security & Threat Intelligence Report

“Trusted Chase - Dedicated to innovating, simplifying, and humanizing digital ...”

Unverified Jun 03, 2026 1 Blocklist 1 Report Sent + more
1 blocklist
78 Risk Score
PhishDestroy AI
HIGH
Ref
A91978A1
Score
78/100
Engine
PD-4 Turbo
Threat Overview The domain trustedchase[.]com has been identified as a phishing website designed to impersonate Chase. This malicious site targets cryptocurrency users by creating a convincing replica of the legitimate Chase platform.
Attack Vector The phishing site attempts to trick users into connecting their wallets or entering their seed phrases and private keys. Once captured, the attackers use these credentials to drain victims' cryptocurrency holdings.
Risk Indicators
Domain registered on a standard TLD (com)
Contains brand keywords associated with Chase
Domain length: 16 characters
Drainer Detected

Recommendations Always access Chase through the official website. Never enter your seed phrase or private keys on any website. Use hardware wallets for additional security.
VT
VirusTotal
Scanning...
DNS Security
1/14
US
URLScan
SSL
Let's Encrypt
Age
3d Brand New!
Status
Live
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal scan in progress URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 1/14 SSL valid, 89d WHOIS 3d old Screenshot not captured Redirect chain not probed CDN bypass not suspended
Network Security Intelligence
DNS Provider Blocks 1 / 14
Brand Chase

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
trustedchase.com detected and queued for full analysis
Jun 03, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Google Safe Browsing
Jun 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Brand chase
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 03, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact
Jun 03, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-03 18:47 UTC
Malicious
Forensic screenshot of trustedchase.com showing the phishing page layout
IP: 198.251.84.200
Global Domain Group LLC
3d old
Let's Encrypt
Page Title
Trusted Chase - Dedicated to innovating, simplifying, and humanizing digital banking.

Domain Intelligence

Domaintrustedchase.com
Registrar Global Domain Group US(US)
RegistrationCreated Jun 03, 2026 (3d · Brand New!) Expires Jun 03, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 03, 2026
Nameserversns5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
MX Records0 trustedchase.com
Case IDPD-20260603-4C34EE
Shared-IP Neighbors · 48 other domains
198.251.84.200 is hosting 48 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
exloperations.com Active synthetictrade.net Active exploitfunds.com Active sinancechain.com Active anadolubnk.com Active ravcrest.com Active hut8-pool.com Active falconztechno.com Active guaranteedreturntrade.com Active commercialintwld.com Active cognatemart.com Active caprocktrustb.com Active
Showing 12 of 48. Full list via domain API.
Technologies · 8 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
GSAP
JavaScript frameworks

GSAP is an animation library that allows you to create animations with JavaScript.

greensock.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustedchase.com · checked Jun 3, 2026

67
Needs Work
Performance
FCP
3.68s
First Contentful Paint
LCP
4.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
65ms
Total Blocking Time
SI
8.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 198.251.84.200 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

assetrockltd.com favicon assetrockltd.com 19/95 livemarketsanalysis.live favicon livemarketsanalysis.live 18/95 glointonline.com favicon glointonline.com 17/95 fintechgrantbank.sbs favicon fintechgrantbank.sbs 17/95 meritunionbank.com favicon meritunionbank.com 16/95 worldcapitalbank.org favicon worldcapitalbank.org 16/95

More Domains at Global Domain Group 6 flagged

fortskinsvalue.one favicon fortskinsvalue.one 21/95 invest-optionfx.com favicon invest-optionfx.com royalheritagetrade.com favicon royalheritagetrade.com onefinancefx.com favicon onefinancefx.com unitedoverseabk.online favicon unitedoverseabk.online wealthpasselltd.com favicon wealthpasselltd.com

About This Report: trustedchase.com

This domain security report for trustedchase.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Trusted Chase - Dedicated to innovating, simplifying, and humanizing digital banking.”.

trustedchase.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustedchase.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including trustedchase.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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