# PhishDestroy threat dossier — trustwallet-apply.online ================================================================ Fetched: 2026-07-03 19:00:38 UTC Canonical: https://phishdestroy.io/domain/trustwallet-apply.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, LevelBlue URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 31.31.196.218 (RU, Moscow) ASN: ASAS197695 AS-REGRU "Domain names registrar REG.RU", Ltd, RU Hosting org: AS197695 "Domain names registrar REG.RU", Ltd Registrar: Registrar of Domain Names REG.RU LLC Nameservers: ns1.hosting.reg.ru, ns2.hosting.reg.ru Registered: 2026-07-01 Expires: 2027-07-01 Page title: Почти готово! Домен успешно привязан к хостингу ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: XX / trustwallet-apply.online Expires: 2027-06-30 Status: INVALID chain Fingerprint: 887fe1edc83e62bc5adfe60d3d5b33f59be2129fb7695b7d93b87179213ccfde ## 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: 2026-07-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 07:39:42 UTC (by PhishDestroy tracker) First reported: 2026-07-03 05:41:10 UTC (abuse notice filed) Last verified: 2026-07-03 20:20:36 UTC Neutralised: 2026-07-03 12:17:53 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f267c-b2b6-728f-8596-e995e4f8b340/ URLQuery: https://urlquery.net/report/9dda6acb-b8a5-4a33-aabe-511eb5b29f63 Wayback Machine: https://web.archive.org/web/*/trustwallet-apply.online crt.sh CT logs: https://crt.sh/?q=%25.trustwallet-apply.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-apply.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet-apply.online URLhaus: https://urlhaus.abuse.ch/host/trustwallet-apply.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 07:45:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is assessed as high risk due to confirmed brand impersonation of Trust Wallet, a legitimate cryptocurrency wallet service. The specific threat category is brand_impersonation, where the domain name and appearance are designed to deceive users into believing they are interacting with the official Trust Wallet platform. The domain is currently active and resolving, posing an ongoing risk to users who may be tricked into providing sensitive information or credentials. Infrastructure analysis reveals the domain was created on July 01, 2026, and is registered through Registrar of Domain Names REG.RU LLC. It resolves to IP address 31.31.196.218. VirusTotal data shows 2 out of 95 security vendors flagging this domain as malicious. The SSL certificate is issued to trustwallet-apply.online, and the page title is a Russian-language message indicating the domain is almost ready and successfully linked to hosting. No blocklist or trust score data is available from the provided intelligence, but the low detection rate suggests the domain may evade many automated filters. Mitigation steps specific to brand impersonation include: block the domain at network and email gateways immediately. Users should verify any Trust Wallet communications only through official channels and never click on links from unsolicited messages. Organizations should add this domain to threat intelligence feeds and monitor for related domains. End users are advised to check URL authenticity carefully and enable multi-factor authentication on their cryptocurrency accounts. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-18A40F TLS cert SHA-256: 887fe1edc83e62bc5adfe60d3d5b33f59be2129fb7695b7d93b87179213ccfde ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/trustwallet-apply.online/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-apply.online 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: 174,409 domains (13,159 alive under monitoring, 160,432 confirmed takedowns/dead). Site: https://phishdestroy.io