# PhishDestroy threat dossier — trustwalet.com.co
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Fetched:   2026-05-16 10:43:12 UTC
Canonical: https://phishdestroy.io/domain/trustwalet.com.co/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      15/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, AlphaSOC, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, Sophos, VIPRE, Webroot
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      2a01:7e01::f03c:95ff:feeb:9d4b (DE, Frankfurt am Main)
ASN:             ASAS63949 AKAMAI-LINODE-AP Akamai Connected Cloud, SG
Hosting org:     AS63949 Akamai Connected Cloud
Nameservers:     ["ns2.openprovider.be", "ns3.openprovider.eu", "ns1.openprovider.nl"]
Registered:      2026-02-21
Page title:      www.com

## TLS CERTIFICATE
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Issuer:     R3
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:51 UTC (by PhishDestroy tracker)
Last verified:     2026-05-11 07:40:08 UTC
Neutralised:       2026-04-10 15:24:48 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019832be-d772-73eb-94c1-3d24df60ce72/
Wayback Machine:  https://web.archive.org/web/*/trustwalet.com.co
crt.sh CT logs:   https://crt.sh/?q=%25.trustwalet.com.co
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalet.com.co
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwalet.com.co
URLhaus:          https://urlhaus.abuse.ch/host/trustwalet.com.co/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:17:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trustwalet.com.co as a high-risk brand impersonation domain targeting Trust Wallet users. This active phishing site aims to steal sensitive information by masquerading as a legitimate crypto wallet service.

The domain was created recently on February 21, 2026, and resolves to an IPv6 address 2a01:7e01::f03c:95ff:feeb:9d4b. It appears on three security blocklists and is flagged by 15 out of 95 VirusTotal vendors, confirming its malicious intent.

Users should avoid interacting with this domain, refrain from entering any credentials or wallet information, and verify URLs carefully. Trust Wallet users are urged to rely only on official channels and report suspicious domains promptly.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/trustwalet.com.co/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwalet.com.co
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: 150,064 domains (33,271 alive under monitoring, 116,514 confirmed takedowns/dead). Site: https://phishdestroy.io