# PhishDestroy threat dossier — collect-trustwallet.com ================================================================ Fetched: 2026-06-28 18:52:15 UTC Canonical: https://phishdestroy.io/domain/collect-trustwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.16.218.229 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: karsyn.ns.cloudflare.com, rocco.ns.cloudflare.com Registered: 2026-06-23 Expires: 2027-06-23 Page title: Le meilleur portefeuille crypto pour le Web3, les NFT et la DeFi | Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: 3068211fd70d6de5a651571243b376f5fe72d1e5664ce202c24bdf60b2dd841b ## 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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 14:55:32 UTC (by PhishDestroy tracker) Last verified: 2026-06-28 20:20:36 UTC Neutralised: 2026-06-26 00:03:05 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efed8-b886-75de-b103-8086d609ffa8/ Wayback Machine: https://web.archive.org/web/*/collect-trustwallet.com crt.sh CT logs: https://crt.sh/?q=%25.collect-trustwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=collect-trustwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/collect-trustwallet.com URLhaus: https://urlhaus.abuse.ch/host/collect-trustwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 15:00:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, collect-trustwallet.com, is under investigation for operating as a crypto drainer, a threat type designed to siphon cryptocurrency assets from victims' wallets. The domain is currently active and impersonates Trust Wallet, a legitimate cryptocurrency wallet service, to deceive users into interacting with malicious smart contracts or transferring funds to attacker-controlled addresses. Analysis indicates the domain remains operational, with no immediate signs of takedown or mitigation efforts. Infrastructure analysis reveals the domain was registered on June 23, 2026, through Cloudflare, Inc., a registrar frequently leveraged by threat actors to obscure ownership and hosting details. The domain resolves to the IP address 188.114.96.3, which has not been flagged by any of the 95 VirusTotal vendors as of the latest scan. No blocklist entries or trust score degradations were identified, suggesting the domain has evaded detection thus far. The absence of prior alerts or community reporting further complicates attribution and risk assessment. Given the domain's active status and lack of detection by security vendors, the risk of financial loss for users interacting with collect-trustwallet.com remains high. Organizations and individuals are advised to block the domain and its associated IP at the network perimeter. Endpoint protection solutions should be configured to flag any attempts to resolve or connect to this domain. Users who may have interacted with the domain should revoke active wallet sessions, audit transaction histories for unauthorized transfers, and migrate assets to new wallets. Continuous monitoring of related infrastructure is recommended to identify potential pivot domains or IP reuse by the same threat actor. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 1ab3e741056bb0bbf04417e14dd45138 TLS cert SHA-256: 3068211fd70d6de5a651571243b376f5fe72d1e5664ce202c24bdf60b2dd841b ## 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-trustwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=collect-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: 172,027 domains (13,416 alive under monitoring, 158,116 confirmed takedowns/dead). Site: https://phishdestroy.io