# PhishDestroy threat dossier — ingress-trustwallet.com
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Fetched:   2026-06-24 22:11:06 UTC
Canonical: https://phishdestroy.io/domain/ingress-trustwallet.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: TrustWallet

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Fortinet, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (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:      2026-06-17
Expires:         2027-06-17

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-15
Status:     INVALID chain
Fingerprint: ca352b5740d3feb44e0ff773350b831be93bd03eba9a153e8b29b83d23031282

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-19 10:19:57 UTC (by PhishDestroy tracker)
Last verified:     2026-06-24 20:20:38 UTC
Neutralised:       2026-06-19 12:04:51 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019edef6-4cd6-7697-90c8-1ac1fac9d934/
Wayback Machine:  https://web.archive.org/web/*/ingress-trustwallet.com
crt.sh CT logs:   https://crt.sh/?q=%25.ingress-trustwallet.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ingress-trustwallet.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ingress-trustwallet.com
URLhaus:          https://urlhaus.abuse.ch/host/ingress-trustwallet.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 23:27:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Ingress-trustwallet.com targets Trust Wallet users, aiming to deceive them into revealing sensitive information. Despite being flagged by only 1 out of 91 VirusTotal vendors, the domain's presence on multiple blocklists, including PhishDestroy, MetaMask, and SEAL, highlights its malicious intent. The site is currently offline, reducing immediate risk.

Registered through Cloudflare, Inc., and hosted on IP 188.114.97.3 in the US, the domain uses an SSL certificate from Google Trust Services. This adds a veneer of legitimacy to the phishing site, potentially misleading users into trusting it. The domain was created on June 17, 2026, and detected by PhishDestroy just two days later, illustrating the swift action taken to mitigate its threat.

The platform risk score of 73/100 indicates a significant threat level. Phishing domains like ingress-trustwallet.com often exploit the initial 24-72 hour window after registration, before antivirus databases update their records. PhishDestroy's proactive detection capabilities help identify such threats during this critical period, allowing for timely intervention and protection of potential victims.

## EVIDENCE HASHES
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Favicon MD5:       1ab3e741056bb0bbf04417e14dd45138
TLS cert SHA-256:      ca352b5740d3feb44e0ff773350b831be93bd03eba9a153e8b29b83d23031282

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/ingress-trustwallet.com/
JSON API:          https://api.destroy.tools/v1/check?domain=ingress-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: 169,510 domains (13,780 alive under monitoring, 155,380 confirmed takedowns/dead). Site: https://phishdestroy.io