# PhishDestroy threat dossier — trust-wallet-0xbce9a2c916bw.com
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Fetched:   2026-06-07 03:21:50 UTC
Canonical: https://phishdestroy.io/domain/trust-wallet-0xbce9a2c916bw.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 75/100 (PhishDestroy scoring — see methodology below)
Scam classification: Wallet Phishing
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      3/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft, LevelBlue
URLQuery:        2 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      185.165.171.228 (RO, Bucharest)
ASN:             AS200651 FlokiNET ehf
Hosting org:     FlokiNET Romania
Registrar:       Tucows Domains Inc.
Nameservers:     ["1-you.njalla.no", "2-can.njalla.in", "3-get.njalla.fo"]
Registered:      2026-03-28
Page title:      Trust Wallet

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-05-31
Status:     INVALID chain
Fingerprint: aee88a8979169e1f90e957f1d437e88312219aaac241c835574056995e469d93
Subject Alternative Names (related infrastructure — often same operator):
  - www.trust-wallet-0xbce9a2c916bw.com

## 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: 2026-03-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-28 08:30:06 UTC (by PhishDestroy tracker)
First reported:    2026-03-28 05:57:56 UTC (abuse notice filed)
Last verified:     2026-06-07 04:15:51 UTC
Neutralised:       2026-04-23 00:16:30 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/019d32f5-96b6-7706-988e-45e88f91f7d6/
URLQuery:         https://urlquery.net/report/6dc52917-8d0a-4f32-ac0d-b547b556db96
Wayback Machine:  https://web.archive.org/web/*/trust-wallet-0xbce9a2c916bw.com
crt.sh CT logs:   https://crt.sh/?q=%25.trust-wallet-0xbce9a2c916bw.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-wallet-0xbce9a2c916bw.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trust-wallet-0xbce9a2c916bw.com
URLhaus:          https://urlhaus.abuse.ch/host/trust-wallet-0xbce9a2c916bw.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 04:15:51 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 trust-wallet-0xbce9a2c916bw.com is a confirmed phishing operation impersonating Trust Wallet. The site is currently down/taken down and has a high threat score of 75/100.

Risk Indicators  
- 3 out of 95 security vendors on VirusTotal flagged this domain as malicious  
- The domain is listed on 1 public blocklist  
- The domain was created on 2026-03-28  
- Vendors that flagged the domain include alphaMountain.ai, Gridinsoft, and LevelBlue  

Technical Details  
- Registrar: Tucows Domains Inc. (KN)  
- Hosting IP: 185.165.171.228  
- VirusTotal: 3 out of 95 security vendors flagged this domain as malicious  

Recommendations  
- Block and report this domain immediately via your threat-intel platform  
- Monitor for any new domains that may impersonate Trust Wallet  
- Educate users about the risks of phishing and how to identify fraudulent sites

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260328-22B56B
TLS cert SHA-256:      aee88a8979169e1f90e957f1d437e88312219aaac241c835574056995e469d93

## 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/trust-wallet-0xbce9a2c916bw.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trust-wallet-0xbce9a2c916bw.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: 157,760 domains (42,515 alive under monitoring, 114,275 confirmed takedowns/dead). Site: https://phishdestroy.io