# PhishDestroy threat dossier — trustwallet-card.com ================================================================ Fetched: 2026-04-21 18:10:47 UTC Canonical: https://phishdestroy.io/domain/trustwallet-card.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: trustwallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, Webroot Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.138.250 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: lamar.ns.cloudflare.com, nataly.ns.cloudflare.com Registered: 2026-02-21 Expires: 2027-02-06 Page title: Un instant… HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-11 16:21:58 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 20:11:44 UTC Neutralised: 2026-02-23 03:15:03 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/019c4d3f-29a0-757a-922d-1eb0151e34e6/ URLQuery: https://urlquery.net/report/f59066b0-1ec8-4f1a-a3da-00ca6ccf9046 Wayback Machine: https://web.archive.org/web/*/trustwallet-card.com crt.sh CT logs: https://crt.sh/?q=%25.trustwallet-card.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-card.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet-card.com URLhaus: https://urlhaus.abuse.ch/host/trustwallet-card.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:00:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustwallet-card.com as a high-risk phishing domain impersonating the legitimate Trust Wallet brand. This deceptive site was created recently on February 21, 2026, and aims to exploit users' trust by mimicking the official wallet interface. Despite being currently offline, it appeared on at least one security blocklist and was flagged by 17 out of 95 VirusTotal security vendors, underscoring its malicious intent. This phishing tactic typically involves tricking users into believing they are interacting with the genuine Trust Wallet service. The fraudulent domain likely attempts to harvest sensitive information such as private keys, passwords, or recovery phrases by presenting a convincing but fake login or transaction page. The domain resolved to IP address 172.67.138.250 and was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED, adding further suspicion due to the registrar’s association with cybercrime activities. If you have visited trustwallet-card.com, it is crucial to immediately cease any interaction and monitor your wallet for unauthorized activity. Change your passwords and secure your accounts using two-factor authentication. Avoid entering any personal or financial information on suspicious sites. Reporting the incident to official Trust Wallet support and using services like PhishDestroy to verify domain safety can help protect your assets from potential fraud. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260211-79B893 Favicon SHA-256: b72838493547d17090de4b382b52840f2b6246c574c6021ab6d161adf39d2dce ## 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/trustwallet-card.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-card.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io