# PhishDestroy threat dossier — trusttwallettusdt.shop ================================================================ Fetched: 2026-06-25 14:17:16 UTC Canonical: https://phishdestroy.io/domain/trusttwallettusdt.shop/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, SOCRadar, Sophos AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.250.190.78 Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: dns1.bigrock.in, dns2.bigrock.in, dns3.bigrock.in, dns4.bigrock.in Registered: 2026-06-13 Expires: 2027-06-11 Page title: Transfer Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-06 Status: INVALID chain Fingerprint: b51b62182e679555f575ad602f2a3d47bf7f3113828082d1aed5711770e5a258 Subject Alternative Names (related infrastructure — often same operator): - trusttwallettusdt.store - trusttwallettussdt.shop - www.trusttwallettusdt.store - www.trusttwallettussdt.shop ## 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: 2026-06-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-13 06:38:52 UTC (by PhishDestroy tracker) First reported: 2026-06-13 06:36:51 UTC (abuse notice filed) Last verified: 2026-06-25 12:20:42 UTC Neutralised: 2026-06-17 00:24:59 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ebf48-d49c-738a-922b-f3262ee9dadb/ Wayback Machine: https://web.archive.org/web/*/trusttwallettusdt.shop crt.sh CT logs: https://crt.sh/?q=%25.trusttwallettusdt.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trusttwallettusdt.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/trusttwallettusdt.shop URLhaus: https://urlhaus.abuse.ch/host/trusttwallettusdt.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 09:43:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trusttwallettusdt.shop as an active crypto drainer phishing domain targeting cryptocurrency wallet users. This domain impersonates Trust Wallet, a legitimate decentralized wallet provider, to deceive victims into connecting their wallets to malicious smart contracts designed to drain funds. As of the latest investigation, the domain remains operational and has not been flagged by security vendors, posing an immediate risk to unsuspecting users seeking wallet-related services or USDT (Tether) transactions. Technical analysis reveals that trusttwallettusdt.shop resolves to the IP address 162.250.190.78, with no SSL certificate in place, leaving all traffic unencrypted and vulnerable to interception. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently exploited by threat actors due to its lenient registration policies. VirusTotal reports 0 detections out of 95 security vendors, indicating that the domain has evaded widespread detection thus far. No blocklist entries or trust scores have been recorded, further highlighting its stealthy nature. The domain's infrastructure lacks transparency, with no identifiable hosting provider or protective measures such as DDoS mitigation or web application firewalls. The current status of trusttwallettusdt.shop is classified as active and under investigation, with no takedown or mitigation efforts observed. Users are strongly advised to exercise extreme caution when encountering this domain or any unsolicited communications referencing Trust Wallet or USDT transactions. Immediate protective actions include blocking the domain and IP address (162.250.190.78) at the network level, verifying wallet addresses through official channels, and enabling hardware or multi-signature wallet protections. Cryptocurrency holders should never connect their wallets to unfamiliar websites, even if they appear legitimate. Security teams are encouraged to monitor for indicators of compromise (IOCs) associated with this domain and report any suspicious activity to relevant threat intelligence platforms. Proactive education on crypto drainer tactics and the use of browser-based security extensions can further reduce the risk of falling victim to such campaigns. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: b51b62182e679555f575ad602f2a3d47bf7f3113828082d1aed5711770e5a258 ## 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/trusttwallettusdt.shop/ JSON API: https://api.destroy.tools/v1/check?domain=trusttwallettusdt.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: volunteer-driven open-source threat-intelligence platform. Tracked: 169,957 domains (16,045 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io