# PhishDestroy threat dossier — p-trustwallet-cards-fdea5de5.prov.cx ================================================================ Fetched: 2026-07-24 17:35:52 UTC Canonical: https://phishdestroy.io/domain/p-trustwallet-cards-fdea5de5.prov.cx/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ChainPatrol, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing, Kaspersky, LevelBlue, Netcraft, Sophos, Webroot URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 79.124.58.150 (BG, Sofia) ASN: ASAS50360 TAMATIYA-AS Tamatiya EOOD, BG Hosting org: AS50360 Tamatiya EOOD Registrar: CentralNic Ltd Nameservers: dns1.icedns.is, dns2.icedns.is Registered: 2026-07-07 Expires: 2027-07-07 Page title: Trust Wallet — Card Issuance Management HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-13 Status: INVALID chain Fingerprint: ab33fcb478d059e0068aa5803a9513a4e9a2f0e53cb46f605221cbfac150d634 ## 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: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-16 13:15:02 UTC (by PhishDestroy tracker) First reported: 2026-07-17 09:09:16 UTC (abuse notice filed) Last verified: 2026-07-24 16:20:26 UTC Neutralised: 2026-07-21 03:52:07 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6aa2-58d2-707d-91cf-bb19d2785a05/ URLQuery: https://urlquery.net/report/698a626d-9403-4b4c-832a-fcaab0e5d473 Wayback Machine: https://web.archive.org/web/*/p-trustwallet-cards-fdea5de5.prov.cx crt.sh CT logs: https://crt.sh/?q=%25.p-trustwallet-cards-fdea5de5.prov.cx Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=p-trustwallet-cards-fdea5de5.prov.cx AlienVault OTX: https://otx.alienvault.com/indicator/domain/p-trustwallet-cards-fdea5de5.prov.cx URLhaus: https://urlhaus.abuse.ch/host/p-trustwallet-cards-fdea5de5.prov.cx/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-16 13:20:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] p-trustwallet-cards-fdea5de5.prov.cx: Crypto Drainer Analysis of the domain p‑trustwallet‑cards‑fdea5de5.prov.cx indicates active infrastructure associated with a high‑risk crypto drainer campaign. The domain was registered through CentralNic Ltd on 7 July 2026 and is served by the authoritative name servers dns1.icedns.is and dns2.icedns.is. DNS resolution points to the IPv4 address 79.124.58.150, which remains reachable as of the reporting date. Google Safe Browsing classifies the host under the SOCIAL_ENGINEERING category, confirming its use for deceptive activities. VirusTotal records show that the domain has been scanned by 91 security vendors, none of which currently raise a detection; this absence of alerts does not imply benign intent given the corroborating evidence. The short lifespan, recent creation, and alignment with the crypto drainer threat model suggest that the site is being used to lure victims into transferring cryptocurrency assets to attacker‑controlled wallets. Defenders should consider adding the domain and its resolving IP to block lists, monitor network traffic for connections to the address, and enforce strict outbound controls for cryptocurrency transactions. Continuous re‑evaluation is advised, as the infrastructure may evolve or additional indicators may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260717-94AD15 TLS cert SHA-256: ab33fcb478d059e0068aa5803a9513a4e9a2f0e53cb46f605221cbfac150d634 ## 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/p-trustwallet-cards-fdea5de5.prov.cx/ JSON API: https://api.destroy.tools/v1/check?domain=p-trustwallet-cards-fdea5de5.prov.cx 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: 189,347 domains (58,573 alive under monitoring, 129,192 confirmed takedowns/dead). Site: https://phishdestroy.io