# PhishDestroy threat dossier — collective-trustwallet.com ================================================================ Fetched: 2026-06-28 02:33:10 UTC Canonical: https://phishdestroy.io/domain/collective-trustwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) 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: brodie.ns.cloudflare.com, luciane.ns.cloudflare.com Registered: 2026-06-15 Expires: 2027-06-15 Page title: Le meilleur portefeuille crypto pour le Web3, les NFT et la DeFi | Trust Wallet HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-13 Status: INVALID chain Fingerprint: cae2135d9b605309ff07cd5e731f4ac89d7890f3c0e63a2dad6142178d6e7903 ## 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: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:26:17 UTC (by PhishDestroy tracker) Last verified: 2026-06-28 04:20:34 UTC Neutralised: 2026-06-16 00:40:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecb3d-75cb-73ea-826b-8e6d8c8d5914/ Wayback Machine: https://web.archive.org/web/*/collective-trustwallet.com crt.sh CT logs: https://crt.sh/?q=%25.collective-trustwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=collective-trustwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/collective-trustwallet.com URLhaus: https://urlhaus.abuse.ch/host/collective-trustwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:39:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain collective-trustwallet.com is currently active and flagged as a brand impersonation threat specifically targeting TrustWallet, a well-known cryptocurrency wallet provider. Analysis indicates this domain is designed to deceive users by presenting itself as the legitimate TrustWallet platform, potentially facilitating unauthorized access to sensitive information or digital assets. The threat type is classified as brand impersonation, a tactic frequently employed to exploit user trust in established brands for malicious purposes. Infrastructure analysis reveals several critical indicators. The domain was registered on June 15, 2026, through Cloudflare, Inc., an atypical registrar for this brand. It resolves to the IP address 104.16.218.229 and is associated with an SSL certificate issued by Google Trust Services (WE1). Security vendors have flagged this domain in 5 out of 95 VirusTotal scans, and it appears on three distinct security blocklists. Additionally, the domain has been identified in one threat intelligence pulse on AlienVault OTX. The page title, "Le meilleur portefeuille crypto pour le Web3, les NFT et la DeFi | Trust Wallet," further confirms the intent to impersonate the legitimate TrustWallet service, targeting French-speaking users. The risk level for this domain is assessed as elevated due to the combination of brand impersonation tactics, security vendor detections, and blocklist appearances. Users are strongly advised to avoid interacting with this domain or entering any credentials or private keys. Organizations should consider implementing DNS-based blocking for 104.16.218.229 and monitoring for related indicators of compromise. Verification of cryptocurrency wallet URLs through official channels is recommended to prevent potential financial losses or data breaches. Immediate reporting to relevant security teams and brand protection units is encouraged to mitigate further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: cae2135d9b605309ff07cd5e731f4ac89d7890f3c0e63a2dad6142178d6e7903 ## 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/collective-trustwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=collective-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: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io