# PhishDestroy threat dossier — holders.trustwalletsupports.com ================================================================ Fetched: 2026-06-29 17:14:37 UTC Canonical: https://phishdestroy.io/domain/holders.trustwalletsupports.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, Chong Lua Dao, CRDF, CyRadar, Ermes, Fortinet, Gridinsoft, Kaspersky, Lionic, Sophos, Webroot URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.250.41.217 (US, Los Angeles) ASN: AS22612 Namecheap, Inc. Hosting org: Namecheap, Inc. Registrar: Unstoppable Domains Inc. Nameservers: ns1.unstoppabledomains.com, ns2.unstoppabledomains.com Registered: 2025-11-11 Expires: 2026-11-11 Page title: Best Crypto Wallet for Web3, NFTs and DeFi ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-09 Status: INVALID chain Fingerprint: 4c3eb7815465983c59f40e78d3c42b7116a205abd195cb78cf045d82e2ab64a9 ## 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: 2025-11-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 04:13:14 UTC (by PhishDestroy tracker) First reported: 2026-06-29 02:20:53 UTC (abuse notice filed) Last verified: 2026-06-29 16:20:35 UTC Neutralised: 2026-06-29 12:16:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1126-3674-712a-9778-cd4bccd28f6f/ URLQuery: https://urlquery.net/report/de53bbbe-80c3-4c4d-9a65-12ec6e4e58d0 Wayback Machine: https://web.archive.org/web/*/holders.trustwalletsupports.com crt.sh CT logs: https://crt.sh/?q=%25.holders.trustwalletsupports.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=holders.trustwalletsupports.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/holders.trustwalletsupports.com URLhaus: https://urlhaus.abuse.ch/host/holders.trustwalletsupports.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 04:14:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, holders.trustwalletupports.com, poses a significant threat as a brand-impersonation phishing site designed to deceive users of a widely recognized cryptocurrency wallet service. The site mimics the legitimate platform by presenting itself as a provider of Web3, NFT, and DeFi wallet solutions, using an identical page title to create a false sense of authenticity. Visitors are likely lured into entering sensitive credentials, such as private keys or recovery phrases, under the pretense of accessing wallet services, which are then harvested by malicious actors for unauthorized transactions or account takeovers. The risk is heightened by the domain's professional appearance, including the use of a valid SSL certificate, which may mislead users into believing the site is secure and legitimate. Analysis indicates this domain is a confirmed malicious infrastructure with multiple technical indicators supporting its fraudulent nature. The domain was registered on November 11, 2025, through Unstoppable Domains Inc., a registrar often associated with both legitimate and malicious registrations. It resolves to the IP address 63.250.41.217 and is flagged by 12 out of 95 security vendors on VirusTotal, including high-confidence detections from reputable threat intelligence sources. Additionally, the domain appears on two security blocklists and is actively blocked by major browser-based security extensions. The use of Let's Encrypt for SSL certification further aligns with common tactics used by phishing sites to appear trustworthy, despite the absence of any affiliation with the targeted brand. If you have visited holders.trustwalletupports.com or interacted with its content, immediate action is required to mitigate potential risks. First, cease all interaction with the site and do not enter any credentials or personal information. If you have already provided sensitive data, such as wallet recovery phrases or private keys, consider the associated wallet compromised and transfer all assets to a new, secure wallet immediately. Monitor all linked accounts for unauthorized transactions and enable multi-factor authentication where possible. Report the domain to your security software provider and consider submitting it to additional threat intelligence platforms to aid in broader detection efforts. Users should also verify the authenticity of any communications or websites claiming affiliation with the targeted brand by cross-referencing official sources and domain registration details. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-712092 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 4c3eb7815465983c59f40e78d3c42b7116a205abd195cb78cf045d82e2ab64a9 ## 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/holders.trustwalletsupports.com/ JSON API: https://api.destroy.tools/v1/check?domain=holders.trustwalletsupports.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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io