# PhishDestroy threat dossier — m.trustwalletuyu.com ================================================================ Fetched: 2026-05-02 17:14:48 UTC Canonical: https://phishdestroy.io/domain/m.trustwalletuyu.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: 11/95 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: a9.share-dns.com, b9.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 12:23:48 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/019de8a0-872d-701a-b1dc-ff725b78ccc6/ URLQuery: https://urlquery.net/report/372120f3-12b4-457b-9945-d87bf146d599 Wayback Machine: https://web.archive.org/web/*/m.trustwalletuyu.com crt.sh CT logs: https://crt.sh/?q=%25.m.trustwalletuyu.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=m.trustwalletuyu.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/m.trustwalletuyu.com URLhaus: https://urlhaus.abuse.ch/host/m.trustwalletuyu.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-02 15:22:43 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.trustwalletuyu.com as an active crypto drainer impersonating Trust Wallet, currently under investigation with a risk level of 'under_investigation'. This malicious domain masquerades as the legitimate Trust Wallet interface to deceive users into connecting crypto wallets and draining funds. The page title '网站筑建中' translates to 'Website under construction', a common tactic to create urgency or imply temporary unavailability while concealing malicious intent. This domain was flagged by 2 security blocklists and remains undetected by 0 of 95 VirusTotal vendors as of the latest scan. It was registered through Gname.com Pte. Ltd., resolves to IP 47.80.68.7, and was created on October 24, 2025. The domain employs a Let's Encrypt SSL certificate to appear legitimate, but its infrastructure is already blocked by MetaMask and SEAL, indicating prior malicious behavior. Despite its low VirusTotal detection rate, m.trustwalletuyu.com exhibits multiple red flags, including active impersonation of Trust Wallet and presence on 2 security blocklists. Users are strongly advised to avoid interacting with this domain and verify any Trust Wallet-related links using PhishDestroy. If you have visited this site, disconnect your wallet immediately, revoke any connected permissions, and scan your device for malware. Always access Trust Wallet directly through official channels such as the Trust Wallet website or verified app stores. [Updates since narrative was generated:] - VirusTotal detections: now 11/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260502-BAF8EF ## 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.trustwalletuyu.com/ JSON API: https://api.destroy.tools/v1/check?domain=m.trustwalletuyu.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