# PhishDestroy threat dossier — amlscoretrustwallet.com ================================================================ Fetched: 2026-06-25 08:00:25 UTC Canonical: https://phishdestroy.io/domain/amlscoretrustwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Kaspersky URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 89.125.120.63 (DE, Frankfurt am Main) Hosting org: AS58061 Scalaxy B.V. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ns0.1984.is, ns1.1984.is, ns1.1984hosting.com, ns2.1984.is, ns2.1984hosting.com Registered: 2026-04-08 Expires: 2027-04-08 ## 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: 2026-04-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 19:23:30 UTC (by PhishDestroy tracker) First reported: 2026-06-24 17:26:17 UTC (abuse notice filed) Last verified: 2026-06-25 09:34:16 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efaa7-64eb-7265-94b6-b1c5d80caa3b/ URLQuery: https://urlquery.net/report/d936a271-1745-4715-868a-362348bed395 Wayback Machine: https://web.archive.org/web/*/amlscoretrustwallet.com crt.sh CT logs: https://crt.sh/?q=%25.amlscoretrustwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amlscoretrustwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/amlscoretrustwallet.com URLhaus: https://urlhaus.abuse.ch/host/amlscoretrustwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 20:23:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain amlscoretrustwallet.com is an active threat that impersonates the legitimate cryptocurrency wallet brand TrustWallet. It operates as an AML (Anti-Money Laundering) scam, likely designed to trick users into believing they need to pay a fee or provide sensitive information to resolve a fabricated compliance issue. The site poses a direct financial and data theft risk to users who interact with it. Technical analysis confirms the site is malicious. VirusTotal reports 3 detections out of 95 vendors, with flags from ChainPatrol, alphaMountain.ai, and Kaspersky. It is listed on 3 blocklists. The domain was registered on 2026-04-08 through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to IP address 89.125.120.63, hosted in Germany by AS58061 Scalaxy B.V. Nameservers are provided by 1984.is. The site is currently offline/down, reducing immediate risk. However, given its recent creation (April 8, 2026) and impersonation of a trusted brand, the overall risk level is moderate to high for future reactivation or similar domains. Users should avoid any interaction with this domain and verify any AML-related communications through official TrustWallet channels. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-C53792 ## 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/amlscoretrustwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=amlscoretrustwallet.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: 169,785 domains (15,637 alive under monitoring, 153,792 confirmed takedowns/dead). Site: https://phishdestroy.io