# PhishDestroy threat dossier — reward-trustwallet.com ================================================================ Fetched: 2026-05-31 05:36:34 UTC Canonical: https://phishdestroy.io/domain/reward-trustwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: TrustWallet (and: trust wallet) Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Sophos, VIPRE URLQuery: 100 detections Public blocklists: listed on 5 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.238.191.23 (DE, Frankfurt am Main) ASN: ASAS213702 QWINS-LTD QWINS LTD, GB Hosting org: AS213702 QWINS LTD Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2025-10-25 Expires: 2026-10-25 Page title: TWT Token Airdrop: Complete Missions and Get Rewarded ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-10-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-27 07:29:39 UTC (abuse notice filed) Last verified: 2026-05-31 05:20:36 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a2492-0c8c-71eb-9a84-298fb3fedb8f/ Wayback Machine: https://web.archive.org/web/*/reward-trustwallet.com crt.sh CT logs: https://crt.sh/?q=%25.reward-trustwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=reward-trustwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/reward-trustwallet.com URLhaus: https://urlhaus.abuse.ch/host/reward-trustwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:41:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies reward-trustwallet.com as a high-risk phishing domain targeting users of the TrustWallet cryptocurrency platform. This fraudulent site was designed to deceive victims by impersonating TrustWallet and falsely promoting a TWT token airdrop with enticing rewards. Despite being taken offline, it posed a significant threat to crypto holders by attempting to steal sensitive information and drain digital assets. The phishing operation employed the Angel Drainer kit to harvest private keys and wallet credentials. Visitors were lured through fake mission-based rewards and airdrop claims, prompting them to divulge sensitive data or connect their wallets. The domain was flagged by multiple security vendors and appeared on several blocklists, confirming its malicious intent. Its registration through NICENIC INTERNATIONAL GROUP and resolution to a suspicious IP further underscore its fraudulent nature. Users are strongly advised to avoid interacting with any links or emails referencing reward-trustwallet.com. Always verify official communications directly through TrustWallet’s legitimate channels and use trusted security tools to scan for threats. In case of suspected compromise, immediately update wallet credentials and transfer assets to a secure wallet. Vigilance and skepticism remain the best defenses against evolving crypto phishing scams like this. ## 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/reward-trustwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=reward-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: 156,161 domains (38,595 alive under monitoring, 117,071 confirmed takedowns/dead). Site: https://phishdestroy.io