# PhishDestroy threat dossier — trust-wallets.com ================================================================ Fetched: 2026-07-22 05:28:04 UTC Canonical: https://phishdestroy.io/domain/trust-wallets.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Gransy, s.r.o. Nameservers: ["johnny.ns.cloudflare.com", "raquel.ns.cloudflare.com"] Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-20 Status: INVALID chain Fingerprint: e6121cd5b531d316812d5e49ed94fd75d1e5c03087734d5e21ce94e8bbb8a1b3 ## 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: 2026-07-19 12:38:12 UTC (by PhishDestroy tracker) Last verified: 2026-07-22 04:20:21 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-20 01:04:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trust-wallets.com: Confirmed Brand Impersonation Site trust-wallets.com is an active domain that has been classified as a brand‑impersonation site targeting Trust Wallet users. The domain resolves to the Cloudflare IP address 188.114.96.3, which is registered to Cloudflare, Inc. in Canada. DNS is served by johnny.ns.cloudflare.com and raquel.ns.cloudflare.com, confirming the use of Cloudflare’s CDN infrastructure. An HTTPS certificate issued by Google Trust Services (WE1) is present, indicating that TLS termination is performed by the CDN rather than the underlying host. HTTP requests return a 403 status code and the page title is limited to “Just a moment…”, suggesting that the site is currently restricting access or employing a challenge page; no further content has been observed. Google Safe Browsing has flagged the domain for social engineering, and the site appears on three external blocklists, including PhishDestroy, MetaMask, and SEAL. AlienVault OTX references the domain in three separate threat‑intel pulses, and VirusTotal records 19 detections out of 91 scanners, reinforcing the malicious assessment. Registration information shows the domain was created through Gransy, s.r.o., a known registrar used for abusive domains. While the infrastructure details confirm malicious intent, the exact payload, credential‑stealing forms, or redirect behavior have not been disclosed in the available data. Defenders should block the domain at network perimeter and DNS layers, monitor for any outbound connections to 188.114.96.3, and update web‑filtering solutions with the listed blocklist entries. Users of Trust Wallet should be warned that any unsolicited request to this domain is likely fraudulent and should be ignored. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: e6121cd5b531d316812d5e49ed94fd75d1e5c03087734d5e21ce94e8bbb8a1b3 ## 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-wallets.com/ JSON API: https://api.destroy.tools/v1/check?domain=trust-wallets.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: independent open-source threat-intelligence platform. Tracked: 187,721 domains (57,298 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io