# PhishDestroy threat dossier — monitor-trustwallet.com
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Fetched:   2026-06-26 00:05:20 UTC
Canonical: https://phishdestroy.io/domain/monitor-trustwallet.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: TrustWallet

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.16.218.229 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     karsyn.ns.cloudflare.com, rocco.ns.cloudflare.com
Registered:      2026-06-22
Expires:         2027-06-22
Page title:      Best Crypto Wallet for Web3, NFTs and DeFi | Trust Wallet

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-20
Status:     INVALID chain
Fingerprint: d56e9a44c8e24563b9f07e1f034c7f6bf460e97a70671c303339e868c9a776ce

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 15:27:27 UTC (by PhishDestroy tracker)
Last verified:     2026-06-26 00:20:35 UTC
Neutralised:       2026-06-24 18:19:01 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ef9cf-232e-76c1-a6eb-9a8640e9c63b/
Wayback Machine:  https://web.archive.org/web/*/monitor-trustwallet.com
crt.sh CT logs:   https://crt.sh/?q=%25.monitor-trustwallet.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monitor-trustwallet.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/monitor-trustwallet.com
URLhaus:          https://urlhaus.abuse.ch/host/monitor-trustwallet.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 18:26:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain monitor-trustwallet.com is a high-threat phishing site impersonating Trust Wallet, currently live and actively serving traffic. It has a threat score of 85/100, indicating significant risk. VirusTotal reports only 1 out of 95 security vendors, specifically Fortinet, has flagged this domain as malicious, while it appears on 3 public blocklists. Google Safe Browsing has not flagged it.

Registered with Cloudflare, Inc., the domain was created on June 22, 2026, and first detected on June 24, 2026. The hosting IP is 188.114.96.3. Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk.

## EVIDENCE HASHES
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Favicon MD5:       1ab3e741056bb0bbf04417e14dd45138
TLS cert SHA-256:      d56e9a44c8e24563b9f07e1f034c7f6bf460e97a70671c303339e868c9a776ce

## 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/monitor-trustwallet.com/
JSON API:          https://api.destroy.tools/v1/check?domain=monitor-trustwallet.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: 170,042 domains (12,239 alive under monitoring, 157,244 confirmed takedowns/dead). Site: https://phishdestroy.io