# PhishDestroy threat dossier — trust-wallet-app.to ================================================================ Fetched: 2026-07-28 06:58:22 UTC Canonical: https://phishdestroy.io/domain/trust-wallet-app.to/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: TrustWallet (and: cosmos, ethereum, metamask, polygon, solana) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, Webroot AlienVault OTX: 14 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.93.20.38 (HK, Queen's Terrace) ASN: ASAS57523 changway-as Chang Way Technologies Co. Limited, HK 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: ns1.gcorelabs.net, ns2.gcdn.services Registered: 2025-11-23 Page title: Trust Wallet – The Fast, Secure Crypto Wallet App ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Expires: 2026-03-13 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-11-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-16 07:35:06 UTC (abuse notice filed) Last verified: 2026-07-28 08:21:37 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b2615-287b-73d8-ac80-7c82213f73b3/ Wayback Machine: https://web.archive.org/web/*/trust-wallet-app.to crt.sh CT logs: https://crt.sh/?q=%25.trust-wallet-app.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-wallet-app.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/trust-wallet-app.to URLhaus: https://urlhaus.abuse.ch/host/trust-wallet-app.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 00:20:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trust-wallet-app.to — TrustWallet Brand Impersonation Phishing This domain, trust-wallet-app.to, poses a direct threat to users by impersonating TrustWallet, a legitimate cryptocurrency wallet service. The site mimics the official TrustWallet interface, using an identical page title—'Trust Wallet – The Fast, Secure Crypto Wallet App'—to deceive visitors into entering sensitive credentials, such as wallet recovery phrases or private keys. Once obtained, attackers can gain unauthorized access to victims' cryptocurrency holdings, leading to irreversible financial losses. The site specifically targets users seeking to download or interact with TrustWallet, exploiting trust in the brand to facilitate fraudulent transactions or data theft. Analysis indicates this domain is a confirmed phishing resource. It was registered on November 23, 2025, through NiceNIC International Group Co., Limited, a registrar frequently associated with malicious domains. The domain resolves to the IP address 45.93.20.38, located in Hong Kong, and lacks an SSL certificate, further reducing its legitimacy. Security vendors have flagged the domain as malicious, with 17 out of 95 engines on VirusTotal detecting it as harmful. Additionally, the domain appears on five security blocklists, including PhishDestroy and PhishingDB, and is actively blocked by cryptocurrency-related security tools such as Polkadot and Enkrypt. Users who visited trust-wallet-app.to should assume their credentials or recovery phrases may have been compromised. Immediate action is required: revoke any permissions granted to unknown applications linked to TrustWallet, transfer remaining funds to a new, secure wallet, and generate a fresh recovery phrase. Monitor all connected accounts for unauthorized transactions and enable multi-factor authentication where available. If the site was accessed via a browser, clear cached data and scan the device for malware. Report the incident to the legitimate TrustWallet support team and relevant cybersecurity authorities to aid in tracking and mitigating further abuse. ## 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/trust-wallet-app.to/ JSON API: https://api.destroy.tools/v1/check?domain=trust-wallet-app.to 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: 209,926 domains (97,021 alive under monitoring, 111,874 confirmed takedowns/dead). Site: https://phishdestroy.io