# PhishDestroy threat dossier — admin.card-trustwallet.online ================================================================ Fetched: 2026-05-14 02:18:22 UTC Canonical: https://phishdestroy.io/domain/admin.card-trustwallet.online/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, CRDF, CyRadar, ESET, Fortinet, G-Data, Lionic, Seclookup, SOCRadar, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.138.27 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: chelsea.ns.cloudflare.com, terin.ns.cloudflare.com Registered: 2026-03-23 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-19 Status: INVALID chain Fingerprint: ad9fc870c65237178b5ecd330350e4ce4369174967200cbd0f904613e63abf16 Subject Alternative Names (related infrastructure — often same operator): - card-trustwallet.online ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-23 11:55:20 UTC — PREDATES WHOIS; likely from a prior registration of the same name (dropped-domain re-registration) Last verified: 2026-04-24 01:40:29 UTC (STALE — 20 days ago, re-verify) Current status: ACTIVE / observable 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/019d19e4-befd-7544-a9b4-bf3da472ca09/ Wayback Machine: https://web.archive.org/web/*/admin.card-trustwallet.online crt.sh CT logs: https://crt.sh/?q=%25.admin.card-trustwallet.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=admin.card-trustwallet.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/admin.card-trustwallet.online URLhaus: https://urlhaus.abuse.ch/host/admin.card-trustwallet.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:07:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies admin.card-trustwallet.online as a domain under investigation for brand impersonation targeting Trust Wallet users. The risk level is currently marked as under investigation due to suspicious intent linked to mimicking a well-known cryptocurrency wallet. The domain was registered recently on March 21, 2026, through Global Domain Group LLC and resolves to the IP address 172.67.138.27. Although VirusTotal scans show no detections from any security vendors at this time, the domain’s name clearly attempts to deceive users by closely resembling the official Trust Wallet brand, which is a common tactic in phishing and scam operations. Users are advised to avoid interacting with this domain until further verification is available. PhishDestroy recommends verifying URLs carefully and only accessing Trust Wallet services through official channels. The domain remains active and flagged for ongoing monitoring to protect users from potential fraud or credential theft. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: ad9fc870c65237178b5ecd330350e4ce4369174967200cbd0f904613e63abf16 ## 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/admin.card-trustwallet.online/ JSON API: https://api.destroy.tools/v1/check?domain=admin.card-trustwallet.online 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: 149,035 domains (36,759 alive under monitoring, 111,153 confirmed takedowns/dead). Site: https://phishdestroy.io