# PhishDestroy threat dossier — trust-wallet-aml.org
================================================================

Fetched:   2026-06-20 16:28:31 UTC
Canonical: https://phishdestroy.io/domain/trust-wallet-aml.org/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 82/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      14/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      167.104.216.62
Registrar:       Fewmoretaps OU d/b/a Trustname.com

!!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!!
Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1
employee, negative equity, Belarusian ownership. Explicitly advertises itself as
'bulletproof' in its DNS TXT records. Primary source:
  https://phishdestroy.io/trustname-bulletproof-exposed

Nameservers:     arnold.ns.cloudflare.com, sonia.ns.cloudflare.com
Registered:      2026-06-18
Expires:         2027-06-18
Page title:      Analyze and Protect your Assets | Trust
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / YR1
Expires:    2026-09-16
Status:     INVALID chain
Fingerprint: 1d5a80c549b0214a93127b09214b5c054128b3bb96cf12a145b90f9d2473ad9a
Subject Alternative Names (related infrastructure — often same operator):
  - www.trust-wallet-aml.org

## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-20 15:23:14 UTC (by PhishDestroy tracker)
First reported:    2026-06-20 13:31:15 UTC (abuse notice filed)
Last verified:     2026-06-20 18:20:13 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019ee532-7e37-72ec-ae43-2a23773f4fbd/
URLQuery:         https://urlquery.net/report/85e774f7-a7d7-4d47-9b03-f44850984b65
Wayback Machine:  https://web.archive.org/web/*/trust-wallet-aml.org
crt.sh CT logs:   https://crt.sh/?q=%25.trust-wallet-aml.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-wallet-aml.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trust-wallet-aml.org
URLhaus:          https://urlhaus.abuse.ch/host/trust-wallet-aml.org/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-20 15:24:04 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-aml[.]org is an active phishing site, posing a threat to users by impersonating a trusted brand. It was first detected by PhishDestroy on 2026-06-20. The site's active status indicates an ongoing risk to potential victims.

Risk Indicators
- The domain is likely used for phishing, targeting cryptocurrency wallet users
- The site may be used for brand impersonation, aiming to trick users into revealing sensitive information
- The domain's recent creation and suspicious TLD may indicate malicious intent

Technical Details
- Registrar: Fewmoretaps OU d/b/a Trustname.com
- Hosting IP: 167.104.216.62
- Domain Created: 2026-06-18

Recommendations
- Be cautious of emails or links leading to trust-wallet-aml[.]org
- Verify the authenticity of websites before entering sensitive information
- Report suspicious activity to PhishDestroy to help take down the phishing site

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260620-0FABD7
TLS cert SHA-256:      1d5a80c549b0214a93127b09214b5c054128b3bb96cf12a145b90f9d2473ad9a

## 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/trust-wallet-aml.org/
JSON API:          https://api.destroy.tools/v1/check?domain=trust-wallet-aml.org
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: 166,767 domains (13,076 alive under monitoring, 153,368 confirmed takedowns/dead). Site: https://phishdestroy.io