# PhishDestroy threat dossier — trustcart.company ================================================================ Fetched: 2026-05-01 07:09:55 UTC Canonical: https://phishdestroy.io/domain/trustcart.company/ ## 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: 7/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, Emsisoft, Fortinet, Netcraft, URLQuery URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.54.114.214 (US, Dallas) ASN: AS22612 Namecheap, Inc. Hosting org: Namecheap, Inc. Registrar: NameCheap, Inc. Nameservers: dns1.registrar-servers.com, dns2.registrar-servers.com Registered: 2026-04-25 Expires: 2027-04-25 Page title: Trust Wallet Card HTTP response: 530 ## 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 ---------------------------------------------------------------- Domain registered: 2026-04-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-25 16:19:27 UTC (by PhishDestroy tracker) First reported: 2026-04-25 13:21:43 UTC (abuse notice filed) Last verified: 2026-05-01 10:00:09 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc4c9-96e6-70ed-a99b-4d03f6d2b736/ URLQuery: https://urlquery.net/report/2f451b1d-9ed2-4995-b645-2ff634954f36 Wayback Machine: https://web.archive.org/web/*/trustcart.company crt.sh CT logs: https://crt.sh/?q=%25.trustcart.company Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustcart.company AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustcart.company URLhaus: https://urlhaus.abuse.ch/host/trustcart.company/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-25 16:20:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of trustcart.company reveals a crypto drainer kit impersonating cryptocurrency wallet services, flagged as generic_phishing. This domain was flagged on April 25, 2026, with infrastructure linked to a recently registered site designed to deceive users into connecting crypto wallets under false pretenses. The domain leverages a generic structure mimicking legitimate wallet interfaces to exfiltrate funds without raising immediate suspicion. This domain exhibits several technical indicators consistent with active malicious campaigns. PhishDestroy identifies trustcart.company resolving to IP 198.54.114.214, registered through NameCheap, Inc., and secured with a Sectigo Limited SSL certificate. The domain was created on April 25, 2026, and currently shows 0 detections out of 95 on VirusTotal, indicating it has not yet been widely flagged by antivirus engines. The domain remains unlisted in Google Safe Browsing (GSB) and has not been added to major blocklists, allowing it to persist in the threat landscape. These factors suggest a low detection footprint and a high potential for successful user compromise. As of current analysis, trustcart.company remains active with a status labeled 'under_investigation.' Immediate response actions include ongoing monitoring and enrichment of threat intelligence feeds; however, the domain has not yet been neutralized. The risk level is currently assessed as high due to the absence of detection and its specific targeting of cryptocurrency users. Users are strongly advised to avoid interacting with this domain and to verify any suspicious sites using PhishDestroy. The remaining risk is elevated as threat actors may continue to refine and propagate this campaign. Enhanced scrutiny of wallet connection prompts and independent verification of domains are critical actions to mitigate exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260425-A0E4C4 Favicon MD5: 387c2310a179f6ff1271795d887f4457 ## 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/trustcart.company/ JSON API: https://api.destroy.tools/v1/check?domain=trustcart.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io