# PhishDestroy threat dossier — sendusdt.trustawallet.com
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Fetched:   2026-06-07 09:22:56 UTC
Canonical: https://phishdestroy.io/domain/sendusdt.trustawallet.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: BitDefender, G-Data, Sophos, Webroot
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      88.222.222.173 (LT, Kaunas)
Hosting org:     AS47583 Hostinger International Limited
Registrar:       GoDaddy.com, LLC
Nameservers:     lunar.dns-parking.com, solar.dns-parking.com
Registered:      2026-05-18
Expires:         2027-05-18
Page title:      Transfer USDT | Trust Wallet
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-08-16
Status:     INVALID chain
Fingerprint: 9e6b9c2f3b83c59726070246bdae3e370c2fab2083078f6ce44de108abcd301f

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 03:13:36 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 00:17:03 UTC (abuse notice filed)
Last verified:     2026-06-07 10:59:26 UTC
Neutralised:       2026-06-06 17:29:31 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e7639-51f4-70a9-9fd8-67275c91a153/
URLQuery:         https://urlquery.net/report/c3e7ce5e-2fc9-4f7e-aea5-7d12624cbe2d
Wayback Machine:  https://web.archive.org/web/*/sendusdt.trustawallet.com
crt.sh CT logs:   https://crt.sh/?q=%25.sendusdt.trustawallet.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sendusdt.trustawallet.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/sendusdt.trustawallet.com
URLhaus:          https://urlhaus.abuse.ch/host/sendusdt.trustawallet.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 06:30:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain sendusdt.trustawallet.com is a live phishing site that impersonates Trust Wallet, with a high threat score of 76/100, actively serving traffic. This domain poses a significant threat as it attempts to deceive users into divulging sensitive information. The site is currently active and operational.

Risk Indicators
- 4 out of 95 security vendors on VirusTotal flagged this domain as malicious, specifically BitDefender, G-Data, Sophos, and Webroot.
- The domain is listed on 1 public blocklist, indicating its malicious nature.
- The domain has a high threat score of 76/100, categorizing it as a high-risk site.
- The site is actively serving traffic, increasing the potential for user interaction and exploitation.

Technical Details
- Registrar: GoDaddy.com, LLC
- Hosting IP: 88.222.222.173
- VirusTotal: 4 out of 95 security vendors flagged this domain as malicious.
- Domain Created: 2026-05-18

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Implement additional security measures to prevent users from accessing this domain.
- Monitor user traffic and behavior to detect potential phishing attempts related to this domain.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260530-614BCF
Favicon MD5:       c92b85a5b907c70211f4ec25e29a8c4a
TLS cert SHA-256:      9e6b9c2f3b83c59726070246bdae3e370c2fab2083078f6ce44de108abcd301f

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/sendusdt.trustawallet.com/
JSON API:          https://api.destroy.tools/v1/check?domain=sendusdt.trustawallet.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: 158,710 domains (42,716 alive under monitoring, 114,971 confirmed takedowns/dead). Site: https://phishdestroy.io