# PhishDestroy threat dossier — swapper-trustwallet.com ================================================================ Fetched: 2026-07-02 14:13:18 UTC Canonical: https://phishdestroy.io/domain/swapper-trustwallet.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Targeted brand: Trust Wallet Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.195.19 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: ["nadia.ns.cloudflare.com", "watson.ns.cloudflare.com"] Registered: 2026-05-21 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-02 Status: INVALID chain Fingerprint: d48430c39fe9e96f339254647b089f0ee1dd49d5f0a41a249ee455c7ba70ab61 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## 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 10:00:08 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-07-02 12:20:39 UTC Neutralised: 2026-05-22 07:09:48 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:53:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain swapper-trustwallet.com is a brand impersonation site designed to trick Trust Wallet users into connecting their wallets, leading to the theft of cryptocurrency. This type of threat, known as a crypto drainer or fake login page, mimics the official Trust Wallet interface to steal private keys or trick users into approving malicious transactions. The site is now offline, but similar domains may still be active. PhishDestroy's analysis reveals that swapper-trustwallet.com was created on May 21, 2026, and registered through Cloudflare, Inc. Its SSL certificate was issued by Let's Encrypt (E8), a common tactic used by scammers to appear legitimate. The site resolves to IP address 172.67.195.19, and 3 out of 95 security vendors on VirusTotal flagged it as malicious. AlienVault OTX also detected it in one threat intelligence pulse, and it appears on 3 security blocklists. These indicators confirm the domain's malicious intent. If you have visited swapper-trustwallet.com or entered any personal information, immediately revoke any wallet permissions granted to the site and transfer your funds to a new wallet with a fresh seed phrase. Run a security scan on your device and consider using PhishDestroy's free verification tool to check any suspicious URLs. Always double-check domain names carefully, as scammers often use slight variations to impersonate trusted brands like Trust Wallet. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 1ab3e741056bb0bbf04417e14dd45138 TLS cert SHA-256: d48430c39fe9e96f339254647b089f0ee1dd49d5f0a41a249ee455c7ba70ab61 ## 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/swapper-trustwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=swapper-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: 173,894 domains (14,393 alive under monitoring, 158,784 confirmed takedowns/dead). Site: https://phishdestroy.io