# PhishDestroy threat dossier — circle-trustwallet.com ================================================================ Fetched: 2026-05-26 10:32:56 UTC Canonical: https://phishdestroy.io/domain/circle-trustwallet.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 181.174.166.106 (PA, Panama City) ASN: AS52469 Offshore Racks S.A Hosting org: Offshore Racks S.A Registrar: Cloudflare, Inc. Nameservers: brodie.ns.cloudflare.com, luciane.ns.cloudflare.com Registered: 2026-04-03 HTTP response: 526 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: lucas-new-trst.com Expires: 2027-02-23 Status: INVALID chain Fingerprint: 01d8410e07304d964136aee2a960140a3fa87ade095c9a8e524af4c13531f7ba Subject Alternative Names (related infrastructure — often same operator): - autodiscover.lucas-new-trst.com - cpanel.lucas-new-trst.com - cpcalendars.lucas-new-trst.com - cpcontacts.lucas-new-trst.com - lucas-new-trst.com - mail.lucas-new-trst.com - webdisk.lucas-new-trst.com - webmail.lucas-new-trst.com - www.lucas-new-trst.com ## 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: 2026-04-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-21 08:04:19 UTC (by PhishDestroy tracker) Last verified: 2026-05-26 13:29:31 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e48e8-119c-7429-ab06-3a35ba85d113/ Wayback Machine: https://web.archive.org/web/*/circle-trustwallet.com crt.sh CT logs: https://crt.sh/?q=%25.circle-trustwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=circle-trustwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/circle-trustwallet.com URLhaus: https://urlhaus.abuse.ch/host/circle-trustwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-21 08:05:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies circle-trustwallet.com as an active brand impersonation scam targeting Trust Wallet users. The domain uses a deceptive naming convention to mimic the official Trust Wallet platform, posing a direct threat to cryptocurrency holders seeking secure storage solutions. This domain was flagged by multiple security vendors, with VirusTotal reporting 1/95 detections, indicating limited but concerning recognition of its malicious nature. Registered through Cloudflare, Inc., the domain resolves to IP 181.174.166.106 and was created on April 03, 2026. It has already been blocked by MetaMask and SEAL and appears on two additional security blocklists. The SSL certificate is also mismatched, linked to lucas-new-trst.com, further exposing its fraudulent intent. To mitigate risks, users should avoid interacting with circle-trustwallet.com entirely. Always verify domain authenticity by cross-checking official channels such as Trust Wallet’s verified website or app. If you suspect exposure to this scam, immediately revoke any connected permissions and scan your device for malware. Report suspicious activity to Trust Wallet’s official support and share alerts with PhishDestroy to help strengthen community defenses. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 6b0c3a937095705c09335887d2269e9d TLS cert SHA-256: 01d8410e07304d964136aee2a960140a3fa87ade095c9a8e524af4c13531f7ba ## 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/circle-trustwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=circle-trustwallet.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: 153,839 domains (35,781 alive under monitoring, 115,673 confirmed takedowns/dead). Site: https://phishdestroy.io