# PhishDestroy threat dossier — trust-wallet.com.mx
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Fetched:   2026-06-13 05:03:10 UTC
Canonical: https://phishdestroy.io/domain/trust-wallet.com.mx/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 84/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      6/92 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Fortinet, G-Data, Kaspersky
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      178.16.54.40 (NL, Amsterdam)
ASN:             AS202412 Omegatech LTD
Hosting org:     Omegatech LTD
Registered:      2026-05-18
Page title:      Attention Required! | Cloudflare
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-08-06
Status:     INVALID chain
Fingerprint: 0b8142f02719e252e413c1aac3c6a26d87aeb13df6308e9f92e10b80a76e3278
Subject Alternative Names (related infrastructure — often same operator):
  - www.trust-wallet.com.mx

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-18 15:30:09 UTC (by PhishDestroy tracker)
Last verified:     2026-06-13 01:49:13 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-06-13 01:49:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
trust-wallet[.]com[.]mx is an active domain posing a phishing threat by impersonating Trust Wallet. It is currently active and has been flagged by various security vendors. The domain poses a significant risk to users who may unknowingly interact with it.

Risk Indicators
- 6 of 92 VirusTotal vendors flag it as malicious
- Listed on 3 public blocklists including PhishDestroy, MetaMask, and SEAL
- Impersonates the Trust Wallet brand
- Suspicious top-level domain and age

Technical Details
- Registrar not specified
- Hosting IP: 178.16.54.40 (Amsterdam, NL) — Omegatech LTD
- ASN: Omegatech LTD
- Domain created: 2026-05-18
- SSL issuer: Let's Encrypt / R13
- Page title: Attention Required! | Cloudflare

Recommendations
- Avoid interacting with trust-wallet[.]com[.]mx
- Verify the authenticity of websites before entering sensitive information
- Report suspicious activity to the relevant authorities

## EVIDENCE HASHES
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Favicon MD5:       5a4093e1746075c79fb4be2b9c5268d8
TLS cert SHA-256:      0b8142f02719e252e413c1aac3c6a26d87aeb13df6308e9f92e10b80a76e3278

## 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.com.mx/
JSON API:          https://api.destroy.tools/v1/check?domain=trust-wallet.com.mx
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: 164,035 domains (40,805 alive under monitoring, 122,123 confirmed takedowns/dead). Site: https://phishdestroy.io