# PhishDestroy threat dossier — primetrustwallet.com ================================================================ Fetched: 2026-06-29 10:58:43 UTC Canonical: https://phishdestroy.io/domain/primetrustwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Bfore.Ai PreCrime, Fortinet, Seclookup URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.88.6 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns1.asurahosting.com, ns1.my-control-panel.com, ns2.asurahosting.com, ns2.my-control-panel.com Registered: 2026-02-25 Expires: 2027-02-25 ## 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: 2026-02-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 04:38:20 UTC (by PhishDestroy tracker) First reported: 2026-06-29 02:43:07 UTC (abuse notice filed) Last verified: 2026-06-29 12:30:12 UTC Neutralised: 2026-06-29 04:40:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f113d-478a-7219-9100-2c45d872d2d7/ URLQuery: https://urlquery.net/report/f4eac066-f95a-4edd-8efe-8203da61e912 Wayback Machine: https://web.archive.org/web/*/primetrustwallet.com crt.sh CT logs: https://crt.sh/?q=%25.primetrustwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=primetrustwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/primetrustwallet.com URLhaus: https://urlhaus.abuse.ch/host/primetrustwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 04:44:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, primetrustwallet.com, is identified as a brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the domain was created to deceive users into believing it is an official Trust Wallet platform, likely for credential harvesting or cryptocurrency theft. No specific drainer kit signatures were observed in initial scans, but the domain aligns with known phishing tactics used in crypto-related fraud campaigns. Infrastructure analysis reveals the following technical indicators: the domain was registered on February 25, 2026, through TuringSign Inc. d/b/a Cosmotown. It resolves to the IP address 198.251.88.6, which has been associated with other malicious activities in historical threat feeds. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, indicating moderate detection coverage. Google Safe Browsing (GSB) status is currently unavailable, and no additional blocklist entries were identified beyond the VirusTotal detections. The domain's creation date suggests it was set up with a future operational timeline, a common tactic to evade immediate detection. As of the latest verification, primetrustwallet.com has been taken offline, reducing immediate exposure risk. However, the infrastructure remains registered and could be reactivated or repurposed. Response actions should include monitoring the IP address 198.251.88.6 for further malicious activity and alerting users who may have interacted with the domain prior to its takedown. Organizations are advised to block the domain and associated IP at the network level and conduct internal investigations to identify any compromised credentials or unauthorized transactions linked to this threat. Remaining risk is classified as elevated due to the domain's potential for reuse and the targeted nature of the impersonation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-193115 ## 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/primetrustwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=primetrustwallet.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: 172,441 domains (12,779 alive under monitoring, 159,095 confirmed takedowns/dead). Site: https://phishdestroy.io