# PhishDestroy threat dossier — ftp.trustwalletonlinesupport.info
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Fetched:   2026-07-31 01:05:57 UTC
Canonical: https://phishdestroy.io/domain/ftp.trustwalletonlinesupport.info/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Fortinet, G-Data, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       Dynadot Inc
Nameservers:     ["ns103.my-control-panel.com", "ns104.my-control-panel.com"]
HTTP response:   403

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-26 09:03:09 UTC (by PhishDestroy tracker)
Last verified:     2026-07-31 00:29:14 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-26 09:04:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is ftp.trustwalletonlinesupport.info a Crypto Drainer?

Analysis of ftp.trustwalletonlinesupport.info indicates that the domain is actively being used as a crypto‑drainer infrastructure. The domain is registered through Dynadot Inc and is served by the authoritative name servers ns103.my‑control‑panel.com and ns104.my‑control‑panel.com. Defensive feeds have recorded the domain on a single security blocklist, and PhishDestroy has already taken it down in its filtering rules.

VirusTotal scans show that six of ninety‑one antivirus and URL‑reputation engines flag the domain, demonstrating a modest but notable detection rate across the security ecosystem. An HTTP request to the host returns a 403 Forbidden response, suggesting that the web server is deliberately restricting access, a behavior sometimes observed in malicious drop sites that require specific request parameters or referers. The domain’s risk rating is high and its operational status remains active as of the report date, July 26, 2026.

No additional intelligence such as page titles, SSL certificate details, or associated IP addresses has been disclosed, leaving the exact content and payload delivery mechanisms unverified. Defenders should continue to block the domain at perimeter and DNS layers, monitor outbound connections for attempts to resolve or contact the host, and incorporate the domain into threat‑intel feeds. Ongoing observation of the registrar’s activity and periodic re‑scans with VirusTotal or similar services are recommended to capture any changes in detection scores or hosting configuration.

## SCORING METHODOLOGY
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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 (operator 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
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Full HTML report:  https://phishdestroy.io/domain/ftp.trustwalletonlinesupport.info/
JSON API:          https://api.destroy.tools/v1/check?domain=ftp.trustwalletonlinesupport.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: independent open-source threat-intelligence platform.
Tracked: 196,184 domains (93,910 alive under monitoring, 26,820 confirmed neutralized). Site: https://phishdestroy.io