# PhishDestroy threat dossier — m.trustwalletpuc.com
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Fetched:   2026-05-02 17:21:43 UTC
Canonical: https://phishdestroy.io/domain/m.trustwalletpuc.com/

## VERDICT
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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
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VirusTotal:      9/95 security vendors flagged this domain
  Flagging vendors: ChainPatrol, BitDefender, ESET, Fortinet, G-Data, Kaspersky, Seclookup, Sophos, Webroot
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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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:     a5.share-dns.com, b5.share-dns.net
Registered:      2025-10-24
HTTP response:   200

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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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)
Last verified:     2026-05-02 19:40:06 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019de8a0-85ab-70ae-897c-248982ab57d6/
Wayback Machine:  https://web.archive.org/web/*/m.trustwalletpuc.com
crt.sh CT logs:   https://crt.sh/?q=%25.m.trustwalletpuc.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=m.trustwalletpuc.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/m.trustwalletpuc.com
URLhaus:          https://urlhaus.abuse.ch/host/m.trustwalletpuc.com/

## ANALYST NARRATIVE
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[Generated: 2026-05-02 15:22:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies active crypto drainer domain m.trustwalletpuc.com impersonating Trust Wallet with elevated risk status as of current assessment.

This domain was flagged by 9 of 95 VirusTotal security vendors, registered through Gname.com Pte. Ltd. on October 24, 2025, resolving to IP 47.80.68.7. It appears on 2 security blocklists and holds a legitimate SSL certificate from Let's Encrypt. Trust scores remain critically low with consistent blocking by MetaMask and SEAL security systems.

The domain poses immediate threat to cryptocurrency users through brand impersonation of Trust Wallet with crypto drainer capabilities. Current status requires immediate user avoidance and system-level blocking. PhishDestroy recommends verifying all wallet-related domains against official Trust Wallet channels before any transactional interaction. Users encountering this domain should report immediately to PhishDestroy database for collective security enhancement.

## 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/m.trustwalletpuc.com/
JSON API:          https://api.destroy.tools/v1/check?domain=m.trustwalletpuc.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