# PhishDestroy threat dossier — metatrustwallet.com ================================================================ Fetched: 2026-07-01 03:13:49 UTC Canonical: https://phishdestroy.io/domain/metatrustwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.6.232 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Hello Internet Corp Nameservers: dara.ns.cloudflare.com, karl.ns.cloudflare.com Registered: 2026-01-23 Expires: 2027-01-23 Page title: MetaTrust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-19 Status: INVALID chain Fingerprint: 2b17ed829173de0edd9859469ff03575dedac04bcc330d341db36d9c74e97bb9 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-01-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 04:22:22 UTC (by PhishDestroy tracker) First reported: 2026-06-29 02:26:49 UTC (abuse notice filed) Last verified: 2026-07-01 04:20:35 UTC Neutralised: 2026-06-29 12:16:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f112e-7f2d-740b-896a-4e53f0f2e2dd/ URLQuery: https://urlquery.net/report/7a33e5ac-2359-4d67-9924-a5af2fee5721 Wayback Machine: https://web.archive.org/web/*/metatrustwallet.com crt.sh CT logs: https://crt.sh/?q=%25.metatrustwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=metatrustwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/metatrustwallet.com URLhaus: https://urlhaus.abuse.ch/host/metatrustwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 04:24:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as an active brand impersonation threat targeting Trust Wallet, a widely used cryptocurrency wallet service. Analysis indicates the site is designed to deceive users into disclosing sensitive credentials, seed phrases, or private keys under the pretense of a legitimate wallet interface. The threat type is classified as cryptocurrency phishing with a focus on credential harvesting and unauthorized asset transfer initiation. Infrastructure analysis reveals the domain metatrustwallet.com was registered on January 23, 2026, through Hello Internet Corp, a registrar with a history of hosting high-risk domains. The site resolves to the IP address 104.21.6.232, which is associated with a content delivery network known to obscure malicious infrastructure. Despite its active status, the domain has evaded detection on major blocklists, with 0 out of 95 security engines flagging it on VirusTotal as of the latest scan. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy. The page title, MetaTrust Wallet, mimics the branding of the legitimate Trust Wallet, further enhancing the deception. Mitigation requires immediate action from network defenders and end users. Security teams should prioritize blocking the domain metatrustwallet.com and its resolving IP 104.21.6.232 at the firewall and DNS levels. End users are advised to verify wallet URLs directly through official sources and avoid entering credentials on any site not accessed via verified channels. Cryptocurrency holders should enable multi-factor authentication and use hardware wallets for sensitive transactions. Continuous monitoring of newly registered domains impersonating financial services is recommended to preempt similar threats. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-BFFBB3 Favicon MD5: 1edb907258537d1b4ecbb40d85925f14 TLS cert SHA-256: 2b17ed829173de0edd9859469ff03575dedac04bcc330d341db36d9c74e97bb9 ## 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/metatrustwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=metatrustwallet.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: 173,155 domains (13,355 alive under monitoring, 159,156 confirmed takedowns/dead). Site: https://phishdestroy.io