# PhishDestroy threat dossier — trust-wallet.claims ================================================================ Fetched: 2026-05-01 02:58:01 UTC Canonical: https://phishdestroy.io/domain/trust-wallet.claims/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 17 days ago, treat as ACTIVE until re-verified Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: wallet_connect_phish Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, G-Data, Kaspersky, Lionic, Seclookup, Sophos, VIPRE, Webroot Public blocklists: listed on 5 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.165.61.42 (RU, Kemerovo) ASN: ASAS207713 GIR-AS GLOBAL INTERNET SOLUTIONS LLC, RU Hosting org: AS207713 GLOBAL INTERNET SOLUTIONS LLC Registrar: GIR_SER-NET (ASN: 207713) Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Page title: TWT Token Airdrop: Complete Missions and Get Rewarded ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-10-28 18:50:25 UTC (abuse notice filed) Last verified: 2026-04-13 14:17:35 UTC (STALE — 17 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 17 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 17 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a2c27-5adf-74e0-a817-af30719441f1/ Wayback Machine: https://web.archive.org/web/*/trust-wallet.claims crt.sh CT logs: https://crt.sh/?q=%25.trust-wallet.claims Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-wallet.claims AlienVault OTX: https://otx.alienvault.com/indicator/domain/trust-wallet.claims URLhaus: https://urlhaus.abuse.ch/host/trust-wallet.claims/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:51:43 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.claims as a high-risk phishing domain impersonating the legitimate Trust Wallet brand. This domain was flagged due to its attempt to deceive users with a fake TWT token airdrop campaign, where victims are lured into completing missions to receive rewards. Such fraudulent sites put users at risk of credential theft, financial loss, and unauthorized access to their cryptocurrency wallets. The phishing campaign operated by mimicking Trust Wallet's branding and offering a seemingly genuine token airdrop titled "TWT Token Airdrop: Complete Missions and Get Rewarded." Visitors were tricked into submitting sensitive information or interacting with malicious content under the guise of earning crypto incentives. The domain was registered through GIR_SER-NET (ASN: 207713) and resolved to IP 213.165.61.42. It was flagged by 12 out of 95 security vendors on VirusTotal and appeared on multiple security blocklists before being taken offline. If you visited trust-wallet.claims, it is crucial to avoid entering any personal or wallet credentials. Immediately check your associated cryptocurrency accounts for unauthorized activity and change passwords or security keys linked to Trust Wallet. Consider running device scans for malware and stay vigilant against follow-up phishing attempts. Always verify airdrop campaigns through official Trust Wallet channels or trusted sources to protect your digital assets. ## 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.claims/ JSON API: https://api.destroy.tools/v1/check?domain=trust-wallet.claims 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io