# PhishDestroy threat dossier — amltrustwallet.help ================================================================ Fetched: 2026-04-22 13:27:57 UTC Canonical: https://phishdestroy.io/domain/amltrustwallet.help/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/93 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, Trustwave Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700:3032::6815:1069 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:22:08 UTC (by PhishDestroy tracker) Last verified: 2026-04-17 01:40:11 UTC Neutralised: 2026-04-11 12:16:19 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198f258-62e4-7768-9bce-21dc6bef918d/ Wayback Machine: https://web.archive.org/web/*/amltrustwallet.help crt.sh CT logs: https://crt.sh/?q=%25.amltrustwallet.help Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=amltrustwallet.help AlienVault OTX: https://otx.alienvault.com/indicator/domain/amltrustwallet.help URLhaus: https://urlhaus.abuse.ch/host/amltrustwallet.help/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:28:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies amltrustwallet.help as an active phishing domain impersonating the Trust Wallet brand. This type of brand impersonation is dangerous because it aims to deceive users into divulging sensitive information or credentials, potentially resulting in financial loss or account compromise. The domain amltrustwallet.help was created on February 21, 2026, and remains active. It resolves to the IPv6 address 2606:4700:3032::6815:1069 and has appeared on one security blocklist. VirusTotal flags it with a moderate detection rate, with 3 out of 95 security vendors identifying it as malicious. These indicators confirm a credible threat linked to fraudulent activity targeting Trust Wallet users. Users are advised to exercise caution and avoid interacting with amltrustwallet.help. Always verify the authenticity of wallet-related domains by accessing official Trust Wallet channels directly. Reporting suspicious websites to security platforms and refraining from entering private keys or personal data on untrusted sites will help reduce the risk of credential theft and financial harm. ## 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/amltrustwallet.help/ JSON API: https://api.destroy.tools/v1/check?domain=amltrustwallet.help 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io