# PhishDestroy threat dossier — refunds-trustwallet.com ================================================================ Fetched: 2026-06-25 17:55:52 UTC Canonical: https://phishdestroy.io/domain/refunds-trustwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.206.200.104 (UA, Kyiv) ASN: AS200000 Hosting Ukraine LTD Hosting org: "DELTA-X" LTD Registrar: Hosting Ukraine LLC Nameservers: ["ns110.inhostedns.com", "ns210.inhostedns.net", "ns310.inhostedns.org"] Registered: 2026-05-21 Page title: Best Crypto Wallet for Web3, NFTs and DeFi | Trust Wallet HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-02 Status: INVALID chain Fingerprint: 58b8a1280e48e975ec9d336ce16080fd5e88b0c3d87643870b14aa4889dd5cc0 Subject Alternative Names (related infrastructure — often same operator): - www.refunds-trustwallet.com ## 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: 2026-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-21 08:04:19 UTC (by PhishDestroy tracker) First reported: 2026-05-21 08:03:57 UTC (abuse notice filed) Last verified: 2026-06-25 18:40:44 UTC Neutralised: 2026-06-06 17:30:10 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e48e8-17f8-743e-941e-c923748e109c/ Wayback Machine: https://web.archive.org/web/*/refunds-trustwallet.com crt.sh CT logs: https://crt.sh/?q=%25.refunds-trustwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=refunds-trustwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/refunds-trustwallet.com URLhaus: https://urlhaus.abuse.ch/host/refunds-trustwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:53:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain refunds-trustwallet.com is a brand impersonation threat targeting Trust Wallet, designed to trick users into connecting their wallets or entering sensitive information, likely leading to asset theft via a crypto drainer. Registered on May 21, 2026, through Hosting Ukraine LLC, this domain uses a deceptive page title mimicking the legitimate Trust Wallet site to appear authentic. Technical analysis reveals that the domain resolves to IP address 91.206.200.104 and uses an SSL certificate from Let's Encrypt (R12), which is common among phishing sites. VirusTotal data shows that 2 out of 95 security vendors flagged this domain as malicious, and it appears on 1 security blocklist. These indicators, combined with its recent creation and impersonation of a well-known crypto brand, confirm its malicious intent. Currently, the domain has been taken offline, but users should remain cautious as similar threats may reappear. PhishDestroy recommends that anyone who interacted with this site should immediately revoke any wallet permissions and avoid entering credentials. Always verify URLs through official channels before connecting your wallet or sharing personal data. This domain poses a significant risk to crypto users and requires ongoing vigilance. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f31065f3cd27ee747f132dfb9f3004ca TLS cert SHA-256: 58b8a1280e48e975ec9d336ce16080fd5e88b0c3d87643870b14aa4889dd5cc0 ## 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/refunds-trustwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=refunds-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: 170,006 domains (14,695 alive under monitoring, 154,619 confirmed takedowns/dead). Site: https://phishdestroy.io