# PhishDestroy threat dossier — trust-wallet.company ================================================================ Fetched: 2026-07-22 02:18:25 UTC Canonical: https://phishdestroy.io/domain/trust-wallet.company/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: TrustWallet Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain AlienVault OTX: 15 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.150.16.1 (US, Walnut) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Name.com, Inc. Nameservers: ns1.vercel-dns.com, ns2.vercel-dns.com Registered: 2026-04-29 Expires: 2027-04-29 Page title: Trust Wallet Pay HTTP response: 307 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-28 Status: INVALID chain Fingerprint: 3c2afd5c7241d54fcc13309403919c0d32163b1783561f46420be80fe1ff9de8 ## 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: 2026-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 17:20:58 UTC (by PhishDestroy tracker) First reported: 2026-06-22 15:22:41 UTC (abuse notice filed) Last verified: 2026-07-22 00:20:35 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eefea-3d8b-7089-88d6-b4b4efb731ac/ URLQuery: https://urlquery.net/report/d822caf3-fc86-4824-b58c-85fb19c835c6 Wayback Machine: https://web.archive.org/web/*/trust-wallet.company crt.sh CT logs: https://crt.sh/?q=%25.trust-wallet.company Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-wallet.company AlienVault OTX: https://otx.alienvault.com/indicator/domain/trust-wallet.company URLhaus: https://urlhaus.abuse.ch/host/trust-wallet.company/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 17:36:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is trust-wallet.company a Fake TrustWallet Pay Scam Site? This domain, trust-wallet.company, is actively impersonating TrustWallet, a known cryptocurrency wallet service. Registered on April 29, 2026, through Name.com, Inc., the domain resolves to the IP address 216.150.16.1 and presents a page titled 'Trust Wallet Pay,' directly mimicking the branding of the legitimate TrustWallet platform. The domain is currently listed on four security blocklists, including SEAL, MetaMask, PhishDestroy, and BLP-Malware, indicating confirmed malicious activity. Additionally, it has been flagged in 15 threat intelligence pulses on AlienVault OTX, further corroborating its association with fraudulent operations. Despite the absence of detections on VirusTotal (0/95), this lack of flagging does not imply safety. The domain’s infrastructure, including its Let’s Encrypt SSL certificate, is consistent with tactics used to lend superficial legitimacy to phishing sites. The registration date, while recent, aligns with typical patterns observed in brand impersonation campaigns, where domains are rapidly deployed and discarded. Analysis of the page title and blocklist presence confirms the domain’s intent to deceive users into interacting with a fraudulent interface designed to harvest credentials or cryptocurrency. Defenders should treat this domain as high-risk due to its active status and confirmed presence on multiple blocklists. Network-level blocking of the domain and its resolving IP (216.150.16.1) is recommended to prevent user exposure. Security teams should also monitor for related domains registered through the same registrar or resolving to the same IP, as these may represent additional vectors in the same campaign. Given the domain’s association with cryptocurrency fraud, user education on verifying wallet interfaces and URLs is advised to mitigate the risk of financial loss. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-1D38F7 TLS cert SHA-256: 3c2afd5c7241d54fcc13309403919c0d32163b1783561f46420be80fe1ff9de8 ## 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.company/ JSON API: https://api.destroy.tools/v1/check?domain=trust-wallet.company 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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io