# PhishDestroy threat dossier — trusttwallet.shop
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Fetched:   2026-07-23 08:19:44 UTC
Canonical: https://phishdestroy.io/domain/trusttwallet.shop/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 66/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      19/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, CRDF, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, PhishLabs, SOCRadar, Sophos, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      192.253.225.218 (HK, Hong Kong)
ASN:             AS152194 CTG Server Limited
Hosting org:     Integen, Inc
Registrar:       GoDaddy.com LLC
Nameservers:     ["ns65.domaincontrol.com", "ns66.domaincontrol.com"]
Registered:      2026-06-01

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-01 17:30:08 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 03:45:58 UTC (abuse notice filed)
Last verified:     2026-07-23 08:20:35 UTC
Neutralised:       2026-06-03 12:22:24 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:42:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trusttwallet.shop — Crypto Drainer Investigation

PhishDestroy identifies trusttwallet.shop as a domain associated with crypto drainer threats, impersonating a trusted brand to deceive victims into divulging sensitive information, with no specific drainer kit identified. 

 This domain has a VT score of 5/95, indicating a significant threat, and was created on June 01, 2026, with its registrar and IP information available for further analysis, while also being listed on 1 security blocklist, highlighting its malicious nature. 

 The current status of trusttwallet.shop is offline, having been taken down, yet the risk remains elevated, and users are advised to exercise caution, as the threat of similar domains emerging is high, and constant vigilance is necessary to prevent falling victim to such crypto drainer scams, with PhishDestroy recommending users to stay informed and report any suspicious activity immediately.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/trusttwallet.shop/
JSON API:          https://api.destroy.tools/v1/check?domain=trusttwallet.shop
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: 188,657 domains (58,719 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io