# PhishDestroy threat dossier — paytrustwallet.sbs ================================================================ Fetched: 2026-07-02 05:49:41 UTC Canonical: https://phishdestroy.io/domain/paytrustwallet.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Certego, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, LevelBlue, SOCRadar, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 35.157.26.135 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (eu-central-1) Registrar: Dynadot Inc Nameservers: dns1.p01.nsone.net, dns2.p01.nsone.net, dns3.p01.nsone.net, dns4.p01.nsone.net Registered: 2026-06-26 Expires: 2027-06-26 Page title: SEND USDT ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: d19aeab8dcb21429cbd653656ec963633c1eec0b2e43af1cf990f6590797a3e1 ## 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: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 12:13:34 UTC (by PhishDestroy tracker) First reported: 2026-06-28 10:16:59 UTC (abuse notice filed) Last verified: 2026-07-02 06:18:53 UTC Neutralised: 2026-06-28 18:18:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0db6-86de-7519-b5ff-768594db8ca2/ URLQuery: https://urlquery.net/report/6eec448e-1dd2-489e-9f0c-120ae6c2c403 Wayback Machine: https://web.archive.org/web/*/paytrustwallet.sbs crt.sh CT logs: https://crt.sh/?q=%25.paytrustwallet.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=paytrustwallet.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/paytrustwallet.sbs URLhaus: https://urlhaus.abuse.ch/host/paytrustwallet.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 12:14:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, paytrustwallet.sbs, is actively impersonating the Trust Wallet brand, posing a significant risk to users who may be tricked into believing it is the official Trust Wallet service. The domain serves a page titled 'SEND USDT,' which is designed to deceive users into sending cryptocurrency to fraudulent addresses, potentially resulting in financial loss. Analysis indicates that the domain paytrustwallet.sbs has 0/95 detections on VirusTotal, suggesting it has not yet been flagged by many security systems. The domain is registered through Dynadot Inc and was created on June 26, 2026. It currently resolves to the IP address 35.157.26.135 and uses a Let's Encrypt SSL certificate, which may lend it a false sense of legitimacy. Despite the lack of detections, the domain is still active and poses a real threat to unsuspecting users. If users have visited paytrustwallet.sbs, they should immediately check their Trust Wallet account for any unauthorized transactions. Users are advised to change their passwords and enable two-factor authentication (2FA) if it is not already in place. Additionally, users should report the domain to their security teams and consider adding it to their blocklists to prevent future access. It is crucial to verify the URL of any website handling sensitive information, especially when dealing with cryptocurrency transactions. [Updates since narrative was generated:] - VirusTotal detections: now 10/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-D1A8C7 Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: d19aeab8dcb21429cbd653656ec963633c1eec0b2e43af1cf990f6590797a3e1 ## 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/paytrustwallet.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=paytrustwallet.sbs 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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io