# PhishDestroy threat dossier — collect-trust-wallet.com ================================================================ Fetched: 2026-04-27 14:00:56 UTC Canonical: https://phishdestroy.io/domain/collect-trust-wallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, Seclookup, SOCRadar ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.18.238 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: ["annabel.ns.cloudflare.com", "kurt.ns.cloudflare.com"] Registered: 2026-04-08 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-05 Status: INVALID chain Fingerprint: 959c21496525af7e230b773735d5279d569ec021783aa918440d1287a3243dde ## 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: 2026-04-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-08 15:27:34 UTC (by PhishDestroy tracker) Last verified: 2026-04-27 15:50:19 UTC Neutralised: 2026-04-23 00:16:39 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d6d0a-9fb8-7651-99dd-54d3bf5ea348/ Wayback Machine: https://web.archive.org/web/*/collect-trust-wallet.com crt.sh CT logs: https://crt.sh/?q=%25.collect-trust-wallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=collect-trust-wallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/collect-trust-wallet.com URLhaus: https://urlhaus.abuse.ch/host/collect-trust-wallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 15:50:19 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 collect-trust-wallet[.]com has been identified as a phishing website designed to impersonate Trust Wallet. This malicious site targets cryptocurrency users by creating a convincing replica of the legitimate Trust Wallet platform. Attack Vector The phishing site attempts to trick users into connecting their wallets or entering their seed phrases and private keys. Once captured, the attackers use these credentials to drain victims' cryptocurrency holdings. Risk Indicators - Domain registered on a standard TLD (com) - Contains brand keywords associated with Trust Wallet - Domain length: 24 characters - Multiple hyphens in domain name — a common evasion technique - Vt Detected - Drainer Detected Recommendations Always access Trust Wallet through the official website. Never enter your seed phrase or private keys on any website. Use hardware wallets for additional security. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4e6b91814b5b5fff20ab8d49b1ea735b TLS cert SHA-256: 959c21496525af7e230b773735d5279d569ec021783aa918440d1287a3243dde ## 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/collect-trust-wallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=collect-trust-wallet.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