# PhishDestroy threat dossier — checktrustwallet.info
================================================================

Fetched:   2026-04-26 11:24:11 UTC
Canonical: https://phishdestroy.io/domain/checktrustwallet.info/

## VERDICT
----------------------------------------------------------------
ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trust Wallet
Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      6/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Bfore.Ai PreCrime, ESET
URLQuery:        3 detections

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      64.29.17.65
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     ns1.vercel-dns.com, ns2.vercel-dns.com
Registered:      2025-11-20
Expires:         2026-11-20
Page title:      Send USDT
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-06-23
Status:     INVALID chain
Fingerprint: f519cc8128faa2460384b79183ac730122a34dee0509313f3b7da13511b396e2

## 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: 2025-11-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-25 16:03:49 UTC (by PhishDestroy tracker)
First reported:    2026-04-25 13:04:33 UTC (abuse notice filed)
Last verified:     2026-04-26 07:40:02 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019dc4bc-7131-7422-914a-d5036880a663/
URLQuery:         https://urlquery.net/report/1dffcba5-a98e-45f8-a2d6-adf3637e13e4
Wayback Machine:  https://web.archive.org/web/*/checktrustwallet.info
crt.sh CT logs:   https://crt.sh/?q=%25.checktrustwallet.info
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=checktrustwallet.info
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/checktrustwallet.info
URLhaus:          https://urlhaus.abuse.ch/host/checktrustwallet.info/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-25 16:04:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies checktrustwallet.info as a brand-impersonation threat targeting Trust Wallet users. The site mimics the official wallet’s branding to deceive visitors into entering recovery phrases or private keys. Trust Wallet has repeatedly warned users to verify domains via their official channels.  This domain was flagged for impersonation on November 20, 2023, by PhishDestroy’s automated pipeline. Records show it was registered through PDR Ltd. d/b/a PublicDomainRegistry.com, resolving to IP 64.29.17.65 and secured with a Let’s Encrypt SSL certificate. VirusTotal currently reports 0/95 detections, indicating it has yet to be widely blacklisted despite clear malicious intent.  If you visited checktrustwallet.info, cease all interaction immediately. Do not enter any wallet recovery phrases, private keys, or sensitive data. Revoke any credentials shared with the site via your wallet’s official settings. Report the domain to Trust Wallet’s fraud team and your local cybercrime unit. Scan your device with a reputable antivirus tool to check for compromise. Always access Trust Wallet via the official website or verified app store listings to avoid similar traps.

[Updates since narrative was generated:]
  - VirusTotal detections: now 6/94 (narrative was written when count was lower)

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260425-DC4E7F
TLS cert SHA-256:      f519cc8128faa2460384b79183ac730122a34dee0509313f3b7da13511b396e2

## 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.info/
JSON API:          https://api.destroy.tools/v1/check?domain=checktrustwallet.info
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