# PhishDestroy threat dossier — trust-wallet.download
================================================================

Fetched:   2026-06-07 06:24:08 UTC
Canonical: https://phishdestroy.io/domain/trust-wallet.download/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      9/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Lionic, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
Registrar:       Web Commerce Communications Limited dba WebNic.cc
Registered:      2025-06-22
Expires:         2026-06-22
Page title:      trust-wallet.download

## 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: 2025-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:19:35 UTC (by PhishDestroy tracker)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-04-23 04:28:35 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/01986e4f-550a-75ca-8e4a-9014c2a94e53/
Wayback Machine:  https://web.archive.org/web/*/trust-wallet.download
crt.sh CT logs:   https://crt.sh/?q=%25.trust-wallet.download
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-wallet.download
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trust-wallet.download
URLhaus:          https://urlhaus.abuse.ch/host/trust-wallet.download/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-03 15:31:32 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.download as a medium-risk crypto drainer domain designed to steal cryptocurrency assets. Though now offline, it posed a significant threat to users by tricking them into revealing wallet credentials.

This scam operated by mimicking legitimate wallet services to lure victims into inputting private keys or seed phrases. The attackers then used this information to drain victims’ crypto wallets without their consent.

If you visited trust-wallet.download, immediately check your crypto accounts for unauthorized transactions. Change all related passwords and secure your wallets using hardware devices or trusted apps. Stay cautious of similar suspicious domains 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.download/
JSON API:          https://api.destroy.tools/v1/check?domain=trust-wallet.download
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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io