# PhishDestroy threat dossier — trastwallet.loan ================================================================ Fetched: 2026-06-27 13:02:09 UTC Canonical: https://phishdestroy.io/domain/trastwallet.loan/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: julio.ns.cloudflare.com, zelda.ns.cloudflare.com Registered: 2026-06-24 Expires: 2027-06-24 Page title: Криптокошелёк trust wallet — некастодиальный кошелёк для браузера, ПК и телефона HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 86da49bb0e8510e54e6be145b0d0dbadb269e640934a0ee105dcc16de3b9c13a ## 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: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 13:56:20 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 12:40:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f03c8-f7ab-71da-b32e-d490246e06b0/ Wayback Machine: https://web.archive.org/web/*/trastwallet.loan crt.sh CT logs: https://crt.sh/?q=%25.trastwallet.loan Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trastwallet.loan AlienVault OTX: https://otx.alienvault.com/indicator/domain/trastwallet.loan URLhaus: https://urlhaus.abuse.ch/host/trastwallet.loan/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 14:07:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is currently under investigation for brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the site presents itself as a non-custodial wallet for browsers, PCs, and phones, using localized Russian-language content to deceive users into disclosing wallet credentials or installing malicious software. The specific threat type is a crypto wallet impersonation scam, likely designed to facilitate unauthorized access to victims' digital assets or deploy crypto-draining malware. Infrastructure analysis reveals the domain was registered on June 24, 2026, through Cloudflare, Inc., and resolves to the IP address 188.114.96.3. As of the latest scan, the domain has zero detections out of 95 security engines on VirusTotal, indicating it has not yet been widely flagged by automated detection systems. The SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy. No blocklist entries or negative trust scores have been recorded at this time, though the domain remains active and unmitigated. Mitigation steps for this threat type include immediate blacklisting of the domain and IP address within network security controls. Organizations should update endpoint protection rules to detect and block access to trastwallet.loan and monitor for related phishing campaigns targeting cryptocurrency users. Users who may have interacted with the site should revoke any connected wallet permissions, transfer assets to a new wallet, and scan their devices for malware. Security teams are advised to conduct retroactive log analysis for connections to 188.114.96.3 and the domain, particularly from high-risk regions or devices handling cryptocurrency transactions. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 86da49bb0e8510e54e6be145b0d0dbadb269e640934a0ee105dcc16de3b9c13a ## 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/trastwallet.loan/ JSON API: https://api.destroy.tools/v1/check?domain=trastwallet.loan 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: 170,863 domains (12,728 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io