# PhishDestroy threat dossier — apptrustwallet.com ================================================================ Fetched: 2026-04-30 14:51:50 UTC Canonical: https://phishdestroy.io/domain/apptrustwallet.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 30 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 16 pulses (threat-intel feed mentions) Public blocklists: listed on 7 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 149.30.239.144 (HK, Tung Chung) ASN: ASAS133199 SONDERCLOUDLIMITED-AS-AP SonderCloud Limited, HK Hosting org: AS133199 SonderCloud Limited Registrar: Dynadot LLC Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2025-08-07 Expires: 2026-08-07 Page title: Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-08-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-10 13:51:02 UTC (abuse notice filed) Last verified: 2026-03-31 00:43:03 UTC (STALE — 30 days ago, re-verify) Flagged dead: 2026-02-24 03:00:43 UTC (NOT RE-VERIFIED IN 30 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 30 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019894e4-7150-73a9-aff7-b723adc9635f/ Wayback Machine: https://web.archive.org/web/*/apptrustwallet.com crt.sh CT logs: https://crt.sh/?q=%25.apptrustwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=apptrustwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/apptrustwallet.com URLhaus: https://urlhaus.abuse.ch/host/apptrustwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:10:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies apptrustwallet.com as a high-risk domain impersonating the legitimate Trust Wallet brand. This fraudulent domain was created recently on August 7, 2025, with the apparent intent to deceive users by mimicking the official Trust Wallet page title. The impersonation effort poses significant risks including credential theft and financial fraud targeting Trust Wallet users. The domain resolved to the IP address 149.30.239.144 and was registered via Dynadot LLC. It attracted attention from multiple security entities: it appears on five notable blocklists, is flagged by 15 out of 95 VirusTotal security vendors, and is involved in 16 threat intelligence pulses reported by AlienVault OTX. These indicators collectively demonstrate a malicious infrastructure designed for phishing or other cyber threats. Currently, apptrustwallet.com has been taken offline, mitigating immediate threats. PhishDestroy recommends ongoing monitoring for any re-emergence under similar names and advises users to remain vigilant against domains impersonating Trust Wallet. Organizations should update their blocklists and educate users about verifying official URLs to prevent falling victim to brand impersonation scams. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: d189695b2f3bb92369881f2428fa861dca9d9a94c638d9bdc4e2fa747d6f315b ## 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/apptrustwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=apptrustwallet.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io