# PhishDestroy threat dossier — trmwallet.com ================================================================ Fetched: 2026-07-25 14:33:52 UTC Canonical: https://phishdestroy.io/domain/trmwallet.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.2.22 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. 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: ["ganz.ns.cloudflare.com", "sierra.ns.cloudflare.com"] Page title: TRM Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-07 Status: INVALID chain Fingerprint: 7e31b98575076a362940727350fb84a908c67c09218f9afe14d09eb7552e4c3c ## 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 ---------------------------------------------------------------- First detected: 2026-07-19 12:38:05 UTC (by PhishDestroy tracker) Last verified: 2026-07-25 16:20:24 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 01:38:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is trmwallet.com a Trust Wallet impersonation? Analysis indicates that trmwallet.com is an active brand impersonation campaign targeting Trust Wallet users. The domain resolves to the Cloudflare edge address 104.21.2.22 located in Canada and serves HTTP status 200 content under the title "TRM Wallet." Its SSL certificate is issued by Let's Encrypt (entity YE1), which is typical for malicious infrastructure that seeks rapid deployment. Registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED, and the authoritative name servers are ganz.ns.cloudflare.com and sierra.ns.cloudflare.com, confirming the use of Cloudflare DNS. The domain is listed on one security blocklist and has been blocked by PhishDestroy. VirusTotal analysis shows that 4 of 91 security vendors have flagged the site, reflecting a modest but non‑trivial detection rate. Mail exchange (MX) records point to privateemail.com servers (mx1 and mx2), which may be used for credential harvesting or spam distribution, though the exact intent of the mail setup remains unclear. Defenders should prioritize adding trmwallet.com to deny‑list rules across web proxies, DNS filters, and endpoint protection platforms. Monitoring of DNS queries to the associated Cloudflare IP and the privateemail.com MX hosts is advised to detect any pivot activity. Given the brand impersonation label and the presence of active blocklist entries, the domain should be treated as high‑risk until further forensic evidence suggests otherwise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 01ad7f356463827478f1b6f72136bd2a TLS cert SHA-256: 7e31b98575076a362940727350fb84a908c67c09218f9afe14d09eb7552e4c3c ## 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/trmwallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=trmwallet.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: 191,033 domains (61,219 alive under monitoring, 128,255 confirmed takedowns/dead). Site: https://phishdestroy.io