# PhishDestroy threat dossier — checktrustwallet.co ================================================================ Fetched: 2026-06-07 10:35:52 UTC Canonical: https://phishdestroy.io/domain/checktrustwallet.co/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 103.83.194.100 (GB, Coventry) Hosting org: AS393960 Host4Geeks LLC Registrar: GoDaddy.com, LLC Nameservers: linda.ns.cloudflare.com, luke.ns.cloudflare.com Registered: 2026-04-01 Expires: 2027-04-01 HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: checktrustwallet.co.nothingmattersforthisx.com Expires: 2027-04-22 Status: INVALID chain Fingerprint: d7b1270a05302abdb7bf9739c0e093d389f3bbc0784d74749f3a684bf25436a0 Subject Alternative Names (related infrastructure — often same operator): - autodiscover.checktrustwallet.co - checktrustwallet.co.nothingmattersforthisx.com - cpanel.checktrustwallet.co - cpcalendars.checktrustwallet.co - cpcontacts.checktrustwallet.co - mail.checktrustwallet.co - webdisk.checktrustwallet.co - webmail.checktrustwallet.co - www.checktrustwallet.co - www.checktrustwallet.co.nothingmattersforthisx.com ## 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: 2026-04-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-30 04:19:05 UTC (by PhishDestroy tracker) First reported: 2026-05-30 01:51:06 UTC (abuse notice filed) Last verified: 2026-06-07 10:59:33 UTC Neutralised: 2026-06-06 17:29:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e7673-0522-774c-9eb6-52f71fb6852b/ URLQuery: https://urlquery.net/report/9087b606-c4bc-4321-ac87-ec4869febc9d Wayback Machine: https://web.archive.org/web/*/checktrustwallet.co crt.sh CT logs: https://crt.sh/?q=%25.checktrustwallet.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checktrustwallet.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/checktrustwallet.co URLhaus: https://urlhaus.abuse.ch/host/checktrustwallet.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 02:41:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain checktrustwallet.co is a live phishing site actively impersonating the Trust Wallet brand to steal user credentials or cryptocurrency. It poses a high threat with a score of 78/100 and is currently serving malicious traffic. Risk Indicators - 2 out of 95 security vendors on VirusTotal flagged this domain as malicious. - The domain is listed on 3 public blocklists. - It was created on 2026-04-01, indicating a very recent and likely fraudulent registration. - Google Safe Browsing has not flagged the domain, allowing it to evade initial browser warnings. Technical Details - Registrar: GoDaddy.com, LLC - Hosting IP: 103.83.194.100 - VirusTotal: 2 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Domain Created: 2026-04-01 Recommendations - Block and report this domain immediately via your threat-intel platform. - Alert users to avoid entering any credentials or wallet information on this domain. - Monitor for related domains registered under the same registrar or hosting IP. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260530-4ED2AC TLS cert SHA-256: d7b1270a05302abdb7bf9739c0e093d389f3bbc0784d74749f3a684bf25436a0 ## 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/checktrustwallet.co/ JSON API: https://api.destroy.tools/v1/check?domain=checktrustwallet.co 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: 157,766 domains (42,446 alive under monitoring, 114,241 confirmed takedowns/dead). Site: https://phishdestroy.io