# PhishDestroy threat dossier — motions-trust-wallet.com ================================================================ Fetched: 2026-08-01 11:26:49 UTC Canonical: https://phishdestroy.io/domain/motions-trust-wallet.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: seed_phish Targeted brand: Trust Wallet (and: binance, celer, coinbase, cosmos, ethereum) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.88.104 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: annabel.ns.cloudflare.com, kurt.ns.cloudflare.com Registered: 2026-07-28 Expires: 2027-07-28 Page title: Best Crypto Wallet for Web3, NFTs and DeFi | Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-26 Status: INVALID chain Fingerprint: 9251c338e4546f3f4e51343189e7239bd763e1e1af3e9ea86a6e20624385d8c6 ## 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: 2026-07-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 08:41:31 UTC (by PhishDestroy tracker) Last verified: 2026-08-01 12:40:12 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb6e7-0d2e-770e-a856-0ae3b6efc87f/ Wayback Machine: https://web.archive.org/web/*/motions-trust-wallet.com crt.sh CT logs: https://crt.sh/?q=%25.motions-trust-wallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=motions-trust-wallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/motions-trust-wallet.com URLhaus: https://urlhaus.abuse.ch/host/motions-trust-wallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 08:42:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is motions-trust-wallet.com a crypto drainer? Analysis of motions-trust-wallet.com indicates that the domain was registered on July 28, 2026 through Cloudflare, Inc. and is currently delegated to the Cloudflare nameservers annabel.ns.cloudflare.com and kurt.ns.cloudflare.com. The domain resolves to the IP address 104.21.88.104, which is part of Cloudflare's edge network. The domain is listed on two security blocklists and has been explicitly blocked by PhishDestroy and SEAL, suggesting that threat‑intelligence feeds have associated it with malicious activity. The threat classification supplied is "crypto drainer," implying that the site is likely used to illicitly acquire cryptocurrency assets from unsuspecting victims. VirusTotal records show that the domain has been scanned by 91 independent vendors, with no current detections reported; however, this absence of detections does not constitute confirmation of safety, as the underlying payload or behaviour may remain undisclosed. No public information is available regarding SSL certificate details, HTTP response codes, Safe Browsing status, OTX mentions, or page title content, leaving the surface‑web characteristics of the site unverified. Defenders should treat the domain as active and potentially hostile. Recommended actions include maintaining the block on the domain across network filters, monitoring DNS queries for the associated IP address, and adding the domain to internal watchlists for any future reconnaissance or credential‑theft attempts. Continuous re‑evaluation is advised, as additional intelligence—such as sandbox analysis or threat‑feed updates—may surface further indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 9251c338e4546f3f4e51343189e7239bd763e1e1af3e9ea86a6e20624385d8c6 ## 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 (operator 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/motions-trust-wallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=motions-trust-wallet.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: independent open-source threat-intelligence platform. Tracked: 194,901 domains (89,728 alive under monitoring, 27,318 confirmed neutralized). Site: https://phishdestroy.io