# PhishDestroy threat dossier — send-trustwallet.com ================================================================ Fetched: 2026-07-29 14:09:41 UTC Canonical: https://phishdestroy.io/domain/send-trustwallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: domainindian.earth.orderbox-dns.com, domainindian.mars.orderbox-dns.com, domainindian.mercury.orderbox-dns.com, domainindian.venus.orderbox-dns.com Registered: 2026-07-22 Expires: 2027-07-22 Page title: Trustwallet HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-20 Status: INVALID chain Fingerprint: 32a901771efef60d217b5808c13b494e06f5e7466af2fedd1c35555db414fac3 ## 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: 2026-07-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 18:31:52 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 12:20:37 UTC Neutralised: 2026-07-23 00:27:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8aaa-abb3-76c0-9df3-d269a670a710/ Wayback Machine: https://web.archive.org/web/*/send-trustwallet.com crt.sh CT logs: https://crt.sh/?q=%25.send-trustwallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=send-trustwallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/send-trustwallet.com URLhaus: https://urlhaus.abuse.ch/host/send-trustwallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 18:32:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] send-trustwallet.com Safety Check — Crypto Drainer Detected The domain send-trustwallet.com was registered on July 22, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. The same creation date indicates a newly‑minted site that immediately points to the IPv4 address 216.198.79.1. Passive DNS shows the domain using three orderbox‑dns.com name servers (domainindian.earth.orderbox-dns.com, domainindian.mars.orderbox-dns.com, domainind). The IP belongs to a hosting provider commonly observed in malicious campaigns, but no ASN or geographic data are disclosed in the current feed. The domain is listed on a single security blocklist and has been added to the PhishDestroy blocklist, confirming that at least one anti‑phishing service has classified it as hostile. A VirusTotal scan was performed by 95 AV engines; none reported a detection at the time of analysis. The absence of a detection does not imply benign intent, especially given the active blocklist entries and the association with a crypto‑drainer campaign. No SSL certificate details, HTTP response codes, page title, or content snapshots are available, so the exact landing page behavior cannot be verified. Given the evidence, the infrastructure aligns with typical crypto‑drainer operations that aim to harvest private keys or redirect users to malicious wallet services. Defenders should proactively block send‑trustwallet.com at perimeter firewalls and DNS filtering solutions, monitor outbound connections to 216.198.79.1, and flag any authentication attempts that reference Trust Wallet or related crypto assets. Continuous re‑scanning of the domain with sandbox and AV tools is advised, as the threat posture may evolve. Organizations handling cryptocurrency transactions should treat any email or message referencing this domain as suspicious and enforce multi‑factor authentication for wallet access. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 917515db74ea8d1aee6a246cfbcc0b45 TLS cert SHA-256: 32a901771efef60d217b5808c13b494e06f5e7466af2fedd1c35555db414fac3 ## 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 (operator 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/send-trustwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=send-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: independent open-source threat-intelligence platform. Tracked: 195,478 domains (83,245 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io