# PhishDestroy threat dossier — trust-wallet-official-receiving.com ================================================================ Fetched: 2026-06-06 20:28:16 UTC Canonical: https://phishdestroy.io/domain/trust-wallet-official-receiving.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/92 security vendors flagged this domain Flagging vendors: Fortinet, LevelBlue Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: MAT BAO CORPORATION Nameservers: cameron.ns.cloudflare.com, kimora.ns.cloudflare.com Registered: 2026-05-05 Page title: Redirecting... HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-03 Status: INVALID chain Fingerprint: cdd5dbb02a564282c7beff1585203c4279db7d3e9645646da492d557420ab5ce ## 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: 2026-05-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 14:07:50 UTC (by PhishDestroy tracker) Last verified: 2026-06-06 21:39:45 UTC Neutralised: 2026-05-14 22:00:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e021b-d48a-7688-b50f-aecba59c8164/ Wayback Machine: https://web.archive.org/web/*/trust-wallet-official-receiving.com crt.sh CT logs: https://crt.sh/?q=%25.trust-wallet-official-receiving.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-wallet-official-receiving.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trust-wallet-official-receiving.com URLhaus: https://urlhaus.abuse.ch/host/trust-wallet-official-receiving.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 14:08:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trust-wallet-official-receiving.com as a high-risk Trust Wallet impersonation domain actively engaged in seed phrase phishing. This site masquerades as the legitimate Trust Wallet platform to deceive users into entering their private recovery phrases, enabling cryptocurrency theft. The page is currently set up to redirect users, likely to a fake wallet interface or download page designed to harvest sensitive credentials. No specific drainer kit was detected in the initial analysis, but the infrastructure and behavior strongly align with seed phrase harvesting campaigns. This domain resolves to IP address 188.114.97.3 and was registered through MAT BAO CORPORATION. The domain was created on May 05, 2026, and currently holds a VirusTotal detection score of 2 out of 95 security vendors. It utilizes a Let's Encrypt SSL certificate to appear legitimate, but this does not guarantee safety. The domain shows active status and remains unblocked by Google Safe Browsing (GSB) at the time of assessment, indicating a window of opportunity for potential victims. As of the latest assessment, trust-wallet-official-receiving.com is still active and poses an ongoing threat to unsuspecting users. While immediate takedown actions have not been confirmed, the risk remains high due to the domain's recent creation and the absence of widespread blocking. Users are strongly advised to avoid this domain entirely. If this domain was accessed or credentials were entered, immediately transfer remaining funds to a new wallet, revoke any connected smart contracts, and report the incident to Trust Wallet support and relevant cybercrime authorities. The combination of impersonation, active status, and low initial detection score highlights a critical risk for cryptocurrency holders. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 1ab3e741056bb0bbf04417e14dd45138 TLS cert SHA-256: cdd5dbb02a564282c7beff1585203c4279db7d3e9645646da492d557420ab5ce ## 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-official-receiving.com/ JSON API: https://api.destroy.tools/v1/check?domain=trust-wallet-official-receiving.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: 157,273 domains (42,646 alive under monitoring, 113,804 confirmed takedowns/dead). Site: https://phishdestroy.io