# PhishDestroy threat dossier — progress-trustwallet.com ================================================================ Fetched: 2026-06-27 15:48:55 UTC Canonical: https://phishdestroy.io/domain/progress-trustwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 84/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- 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: 2026-06-23 Expires: 2027-06-23 Page title: Best Crypto Wallet for Web3, NFTs and DeFi | Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-21 Status: INVALID chain Fingerprint: 07d7915ab8e8513601f938d7c9f704dfc6342d12ab4e2f5c6f436da9e505e148 ## 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: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 15:00:32 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 16:20:35 UTC Neutralised: 2026-06-26 00:16:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efedd-530c-77d2-92e0-939352543d4a/ Wayback Machine: https://web.archive.org/web/*/progress-trustwallet.com crt.sh CT logs: https://crt.sh/?q=%25.progress-trustwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=progress-trustwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/progress-trustwallet.com URLhaus: https://urlhaus.abuse.ch/host/progress-trustwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:19:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, progress-trustwallet.com, is flagged as a high-risk brand impersonation threat specifically targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the infrastructure is designed to mimic legitimate Trust Wallet interfaces, likely to harvest credentials or distribute malicious payloads. No explicit drainer kit signatures have been confirmed, but the domain aligns with known phishing tactics used in cryptocurrency fraud campaigns. Infrastructure analysis reveals the following technical indicators: the domain is registered through Cloudflare, Inc. and resolves to the IP address 188.114.97.3, hosted under AS13335 (Cloudflare, Inc.) in the United States. The domain was created on June 23, 2026, and is currently flagged by 1 out of 95 security vendors on VirusTotal. It appears on three independent security blocklists, including PhishDestroy, MetaMask, and SEAL. Google Safe Browsing status remains unconfirmed at the time of analysis. The domain remains active as of the latest verification, with no evidence of takedown or mitigation efforts. Users are advised to avoid interaction with the domain and associated links. Organizations should update blocklists to include this domain and monitor for related infrastructure, such as subdomains or connected IPs. Given the persistence of the threat and the high-risk nature of cryptocurrency-related phishing, continued vigilance is recommended for potential victims or targeted entities. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 1ab3e741056bb0bbf04417e14dd45138 TLS cert SHA-256: 07d7915ab8e8513601f938d7c9f704dfc6342d12ab4e2f5c6f436da9e505e148 ## 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/progress-trustwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=progress-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: 170,874 domains (12,738 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io