# PhishDestroy threat dossier — trustwallet-card.co ================================================================ Fetched: 2026-07-29 07:07:33 UTC Canonical: https://phishdestroy.io/domain/trustwallet-card.co/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.211.169 (NL, Rotterdam) ASN: AS202412 Omegatech LTD Hosting org: Omegatech LTD Registrar: Global Domain Group LLC Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-07-26 Expires: 2027-07-26 Page title: Loading HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-24 Status: INVALID chain Fingerprint: a9479e711cd40d40e89d9b6e359f55311748d8c1223bdc3cc4b5076bb3668142 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 20:11:32 UTC (by PhishDestroy tracker) First reported: 2026-07-28 18:42:58 UTC (abuse notice filed) Last verified: 2026-07-29 06:04:45 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa1d-dadd-74ce-947c-d7127a44d0c7/ URLQuery: https://urlquery.net/report/7e1cd640-ad56-4f5d-84f7-78566aa0e211 Wayback Machine: https://web.archive.org/web/*/trustwallet-card.co crt.sh CT logs: https://crt.sh/?q=%25.trustwallet-card.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-card.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet-card.co URLhaus: https://urlhaus.abuse.ch/host/trustwallet-card.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 20:13:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustwallet-card.co Safety Check — Crypto Drainer Detected This domain, trustwallet-card.co, is flagged as a crypto drainer threat and remains active as of July 28, 2026. The domain was registered on July 26, 2026, through Global Domain Group LLC, using nameservers a.dnspod.com, b.dnspod.com, and c.dnspod.com. It resolves to IP address 158.94.211.169. The domain appears on one security blocklist, specifically PhishDestroy. VirusTotal scanned this domain with 91 vendors, and none currently flag it as malicious; however, the absence of detections is not evidence of safety, as the domain is under active investigation for phishing infrastructure. No Safe Browsing or OTX data is available in the known intelligence. SSL certificate details, HTTP status, page title, trust scores, and evidence links are not provided. The domain's recent creation date and its presence on a security blocklist suggest it may be involved in credential harvesting or wallet-draining schemes targeting cryptocurrency users. Defenders should monitor this domain for changes in resolution, blocklist status, or content, and consider adding it to local blocklists or firewalls to prevent user access. The exact page content has not been analyzed, so no specific brand or page visuals can be confirmed. Infrastructure analysis reveals the hosting IP and registrar details, but no ASN or country information is available to further characterize the hosting environment. [Updates since narrative was generated:] - WHOIS creation date: 2026-07-26 - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-B0EF1A Favicon MD5: 21f74e7568ed0633bf3456e0148a75d3 TLS cert SHA-256: a9479e711cd40d40e89d9b6e359f55311748d8c1223bdc3cc4b5076bb3668142 ## 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-card.co/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-card.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: independent open-source threat-intelligence platform. Tracked: 193,191 domains (82,961 alive under monitoring, 107,970 confirmed takedowns/dead). Site: https://phishdestroy.io