# PhishDestroy threat dossier — link.trustwalletondofinance.com ================================================================ Fetched: 2026-04-28 16:52:25 UTC Canonical: https://phishdestroy.io/domain/link.trustwalletondofinance.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Sophos URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 13.33.187.100 (US, New York) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS CloudFront (GLOBAL) Registrar: Gname.com Pte. Ltd. Nameservers: a12.share-dns.com, b12.share-dns.net Registered: 2026-02-24 Page title: twFINON HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Amazon / Amazon RSA 2048 M01 Expires: 2026-09-09 Status: INVALID chain Fingerprint: 1898bdfc09938eebdd4ceb43ed8b34397366faed5f797e884becdf9d8d993449 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 16:31:56 UTC (by PhishDestroy tracker) First reported: 2026-04-28 13:33:29 UTC (abuse notice filed) Last verified: 2026-04-28 19:50:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd448-c53e-7520-af55-4d9a7b153ca7/ URLQuery: https://urlquery.net/report/60610330-5cb1-40db-8f8a-ca3e1dbef7d7 Wayback Machine: https://web.archive.org/web/*/link.trustwalletondofinance.com crt.sh CT logs: https://crt.sh/?q=%25.link.trustwalletondofinance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=link.trustwalletondofinance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/link.trustwalletondofinance.com URLhaus: https://urlhaus.abuse.ch/host/link.trustwalletondofinance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 16:33:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies link.trustwalletondofinance.com as an active Trust Wallet impersonation site hosting a crypto-currency drainer. Visitors who click through risk having wallet funds transferred to attacker-controlled wallets without their consent. This domain was flagged by 12 of 95 VirusTotal security vendors, registered on February 24, 2026 through Gname.com Pte. Ltd., and is already blocked by SEAL and MetaMask. The infrastructure resolves to IP 13.33.187.100 and holds an Amazon-issued SSL certificate to appear legitimate. If you visited this site, immediately revoke any connected wallet permissions via your wallet’s settings, transfer remaining assets to a new wallet, and scan your device with updated anti-malware tools. Do not enter seed phrases or private keys anywhere on this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-91427B TLS cert SHA-256: 1898bdfc09938eebdd4ceb43ed8b34397366faed5f797e884becdf9d8d993449 ## 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/link.trustwalletondofinance.com/ JSON API: https://api.destroy.tools/v1/check?domain=link.trustwalletondofinance.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io