# PhishDestroy threat dossier — m.trustwalletkgk.com ================================================================ Fetched: 2026-05-02 17:14:18 UTC Canonical: https://phishdestroy.io/domain/m.trustwalletkgk.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation 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: 0/95 security vendors flagged this domain 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 12:21:36 UTC (abuse notice filed) Last verified: 2026-05-02 19:40:06 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de8a0-82c0-7393-bd07-118afdb3635a/ URLQuery: https://urlquery.net/report/e4635afb-3c11-4c7d-a0fb-749f56654382 Wayback Machine: https://web.archive.org/web/*/m.trustwalletkgk.com crt.sh CT logs: https://crt.sh/?q=%25.m.trustwalletkgk.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=m.trustwalletkgk.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/m.trustwalletkgk.com URLhaus: https://urlhaus.abuse.ch/host/m.trustwalletkgk.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-02 15:23:08 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.trustwalletkgk.com as an ACTIVE crypto drainer domain impersonating Trust Wallet, posing significant risk to cryptocurrency users. This domain operates under the guise of a legitimate Trust Wallet site but is specifically designed to drain digital assets from victims' wallets. The threat is categorized as a brand impersonation attack with malicious intent to steal cryptocurrency, rather than mere credential theft or generic phishing. This domain was flagged by PhishDestroy with the unique seed bbba28. Technical indicators include a VirusTotal detection rate of 0 out of 95 scanners, indicating it has not yet been widely recognized as malicious despite active hosting. The domain resolves to IP address 47.80.68.7 and was registered through Gname.com Pte. Ltd. on October 24, 2025. It currently appears on 2 security blocklists and is equipped with a valid Let's Encrypt SSL certificate. Additionally, the page title is in Chinese characters (网站筹建中), potentially targeting non-English-speaking users. The domain is already blocked by MetaMask and SEAL, signaling early detection by reputable security platforms. The risk level is under investigation but remains ACTIVE, meaning the threat is ongoing and may escalate. This domain represents a high-risk crypto drainer due to its clear intent to deceive users into connecting their wallets to malicious smart contracts. Users should immediately avoid accessing m.trustwalletkgk.com or any subdomains. Trust Wallet users should verify all links through official channels and enable wallet protection features. Block this domain at the DNS level and report it to Trust Wallet's security team and relevant cybersecurity authorities such as PhishDestroy, CERT, or local cybercrime units. Always use hardware wallets or verified wallet extensions and never connect to unknown dApps without thorough verification. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260502-8B0A2F ## 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.trustwalletkgk.com/ JSON API: https://api.destroy.tools/v1/check?domain=m.trustwalletkgk.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