# PhishDestroy threat dossier — trustw-aml.com ================================================================ Fetched: 2026-05-20 10:55:16 UTC Canonical: https://phishdestroy.io/domain/trustw-aml.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/95 security vendors flagged this domain Flagging vendors: Fortinet, G-Data, Gridinsoft, Kaspersky URLQuery: 4 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.209.240 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Omegatech LTD Registrar: Unstoppable Domains Inc. Nameservers: ["ns1.unstoppabledomains.com", "ns2.unstoppabledomains.com"] Registered: 2026-05-11 Page title: AML wallet App ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-05 Status: INVALID chain Fingerprint: e70f565875501f5b7672500c29a5e3c59695640c002f8564ba28feb8e9281439 Subject Alternative Names (related infrastructure — often same operator): - www.trustw-aml.com ## 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: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-11 03:11:45 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-11 00:12:51 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-19 19:40:05 UTC Neutralised: 2026-05-12 00:06:55 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e145e-3e05-7133-86c9-dbe5054b0527/ URLQuery: https://urlquery.net/report/ae31ece3-1e8b-42d4-95b0-3288afd2c245 Wayback Machine: https://web.archive.org/web/*/trustw-aml.com crt.sh CT logs: https://crt.sh/?q=%25.trustw-aml.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustw-aml.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustw-aml.com URLhaus: https://urlhaus.abuse.ch/host/trustw-aml.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-11 03:12:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustw-aml.com as a high-risk brand impersonation domain targeting Trust Wallet users with a fraudulent AML wallet application. This domain employs deceptive naming conventions to deceive victims into downloading malicious software or disclosing sensitive credentials under the guise of a legitimate cryptocurrency service. The threat actor leverages Trust Wallet's established reputation to lure victims, demonstrating a deliberate attempt to exploit user trust in well-known crypto platforms. This domain was flagged with a high risk level due to multiple indicators of malicious intent. Trustw-aml.com was created on April 27, 2026, and is registered through Unstoppable Domains Inc. The domain resolves to IP address 158.94.209.240 and has been detected by 4 out of 95 VirusTotal security vendors. Additionally, it has been blocked by MetaMask and SEAL security solutions and appears on two security blocklists. The domain operates with a Let's Encrypt SSL certificate, further enhancing its appearance of legitimacy, while the page title 'AML wallet App' explicitly misrepresents its true purpose as a malicious crypto drainer. To mitigate exposure to this threat, users should immediately cease interaction with trustw-aml.com and avoid downloading any applications or entering credentials associated with this domain. Verify the authenticity of any crypto-related website by cross-checking domain names against official Trust Wallet channels or using trusted security tools. Organizations should update their threat intelligence feeds to include this domain and consider implementing DNS filtering to block access. If any interaction has already occurred, users should revoke any exposed credentials, scan devices for malware, and report the incident to Trust Wallet's official support channels for further investigation and user protection. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260511-062ABC TLS cert SHA-256: e70f565875501f5b7672500c29a5e3c59695640c002f8564ba28feb8e9281439 ## 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/trustw-aml.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustw-aml.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: volunteer-driven open-source threat-intelligence platform. Tracked: 151,961 domains (43,251 alive under monitoring, 108,426 confirmed takedowns/dead). Site: https://phishdestroy.io