# PhishDestroy threat dossier — m.trustwalleteoj.com ================================================================ Fetched: 2026-05-02 15:40:44 UTC Canonical: https://phishdestroy.io/domain/m.trustwalleteoj.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Targeted brand: Trust Wallet Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: redirect_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Netcraft, Seclookup, Sophos, VIPRE, Webroot URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 47.80.68.7 (PH, Manila) ASN: AS45102 Alibaba (US) Technology Co., Ltd. Hosting org: Delta Centric LLC, Zenlayer Inc Registrar: Gname.com Pte. Ltd. Nameservers: a11.share-dns.com, b11.share-dns.net Registered: 2025-10-24 Page title: 网站筹建中 HTTP response: 200 ## 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: 2025-10-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-02 15:20:50 UTC (by PhishDestroy tracker) First reported: 2026-05-02 12:22:36 UTC (abuse notice filed) Last verified: 2026-05-02 18:09:19 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de8a0-8673-76b8-89a5-7e9fccac49f6/ URLQuery: https://urlquery.net/report/24479d75-9824-4d0c-9a9f-2740289c4527 Wayback Machine: https://web.archive.org/web/*/m.trustwalleteoj.com crt.sh CT logs: https://crt.sh/?q=%25.m.trustwalleteoj.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=m.trustwalleteoj.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/m.trustwalleteoj.com URLhaus: https://urlhaus.abuse.ch/host/m.trustwalleteoj.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-02 15:22:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies m.trustwalleteoj.com as an active brand impersonation scam targeting Trust Wallet users. This domain was flagged by multiple security platforms due to its malicious intent to mimic the legitimate Trust Wallet service, aiming to deceive users into surrendering sensitive information such as private keys or login credentials. The elevated risk level associated with this domain necessitates immediate caution, as interacting with it could result in financial loss or identity theft. This domain exhibits several red flags that confirm its malicious nature. Created on October 24, 2025, it has already been blocked by MetaMask and SEAL, and it appears on 2 security blocklists. Additionally, 16 out of 95 VirusTotal security vendors have flagged this domain as malicious. The domain resolves to IP address 47.80.68.7 and is registered through Gname.com Pte. Ltd., a registrar known to host multiple suspicious domains. Its SSL certificate, issued by Let's Encrypt, provides a false sense of legitimacy, further masking its malicious intent. To mitigate the risks posed by m.trustwalleteoj.com, users should take immediate action. First, avoid visiting or interacting with the domain under any circumstances. Verify the legitimacy of any Trust Wallet-related communication by cross-referencing official sources, such as the Trust Wallet website or verified social media accounts. If you have already entered any sensitive information on this domain, revoke access to your wallet immediately and transfer any remaining funds to a secure, offline wallet. Use reputable security tools, such as antivirus software and browser extensions like MetaMask, to scan for and block malicious domains. Finally, report the domain to relevant authorities, such as the Anti-Phishing Working Group (APWG), to help prevent others from falling victim to this scam. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260502-D8BBD4 ## 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/m.trustwalleteoj.com/ JSON API: https://api.destroy.tools/v1/check?domain=m.trustwalleteoj.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