# PhishDestroy threat dossier — api.card-trustwallet.online ================================================================ Fetched: 2026-06-21 20:23:19 UTC Canonical: https://phishdestroy.io/domain/api.card-trustwallet.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, CRDF, CyRadar, Fortinet, G-Data, 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 Page title: SMS Gateway | Sign in ## 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: 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: 2026-03-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-23 11:54:02 UTC — PREDATES WHOIS; likely from a prior registration of the same name (dropped-domain re-registration) Earliest abuse rec: 2026-03-23 11:53:13 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-21 20:20:35 UTC Neutralised: 2026-04-23 00:17:03 UTC Current status: taken down (registrar suspended or DNS dead) 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-c0f1-757e-b424-68cf7e540d72/ Wayback Machine: https://web.archive.org/web/*/api.card-trustwallet.online crt.sh CT logs: https://crt.sh/?q=%25.api.card-trustwallet.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=api.card-trustwallet.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/api.card-trustwallet.online URLhaus: https://urlhaus.abuse.ch/host/api.card-trustwallet.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:48:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain api.card-trustwallet.online poses a brand impersonation threat, currently offline, and impersonates Trust Wallet. This domain was flagged by 10 of 95 VirusTotal vendors, registered through Global Domain Group LLC, and resolves to the IP address 172.67.138.27, it was created on March 23, 2026, and appears on 1 security blocklist, indicating a potentially malicious intent. PhishDestroy identifies api.card-trustwallet.online as a high-risk domain due to its offline status and the fact that it impersonates a well-known brand, users are advised to exercise extreme caution and verify the authenticity of any website before providing sensitive information, especially when dealing with financial or personal data, to avoid potential crypto theft or other malicious activities [Updates since narrative was generated:] - VirusTotal detections: now 10/94 (narrative was written when count was lower) ## 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/api.card-trustwallet.online/ JSON API: https://api.destroy.tools/v1/check?domain=api.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: 167,441 domains (12,740 alive under monitoring, 154,383 confirmed takedowns/dead). Site: https://phishdestroy.io