# PhishDestroy threat dossier — trustwallet-co.com ================================================================ Fetched: 2026-07-30 13:31:08 UTC Canonical: https://phishdestroy.io/domain/trustwallet-co.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, G-Data, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.49.23.144 Registrar: Squarespace Domains II LLC Nameservers: nsc1.squarespacedns.com, nsc2.squarespacedns.com, nsc3.squarespacedns.com, nsc4.squarespacedns.com Registered: 2026-07-28 Expires: 2027-07-28 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-26 Status: INVALID chain Fingerprint: 8ae1f00ad47c23fddbbc791915cd051483d7ad5242654c539e0bc9b0cf8d9c8b ## 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: 2026-07-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-30 14:08:57 UTC (by PhishDestroy tracker) First reported: 2026-07-30 12:19:03 UTC (abuse notice filed) Last verified: 2026-07-30 15:02:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb304-c91a-76b4-84f0-4d7bd7aa487a/ URLQuery: https://urlquery.net/report/e2730091-0d79-4689-b1c5-28ffdf1ed359 Wayback Machine: https://web.archive.org/web/*/trustwallet-co.com crt.sh CT logs: https://crt.sh/?q=%25.trustwallet-co.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-co.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet-co.com URLhaus: https://urlhaus.abuse.ch/host/trustwallet-co.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-30 14:11:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustwallet-co.com Fake Trust Wallet Alert Analysis as of July 30 2026 identifies trustwallet-co.com as an active crypto drainer infrastructure. The domain was registered on July 28 2026 through Squarespace Domains II LLC and is served by the nameservers nsc1.squarespacedns.com, nsc2.squarespacedns.com, nsc3.squarespacedns.com, nsc4.squ. DNS resolution points to the IPv4 address 198.49.23.144, which is the sole listed host for this indicator. The domain is currently listed on three public security blocklists and has been explicitly blocked by the PhishDestroy, MetaMask, and SEAL detection suites. VirusTotal scans report that four of ninety‑one AV engines flagged the domain as malicious, reinforcing its classification as high‑risk. No additional metadata such as SSL certificate details, HTTP response codes, or page title information is available in the source data, so the precise content served by the site remains unconfirmed. The observed attributes—recent registration, single‑IP hosting, association with reputable anti‑phishing products, and multi‑vendor detection—support the conclusion that trustwallet-co.com is being used to lure cryptocurrency owners into disclosing private keys or authorizing unauthorized transfers. Defenders should immediately add the domain to local and network‑level blocklists, monitor DNS queries for the associated IP, and issue user advisories warning that any Trust Wallet‑related prompts originating from this hostname are fraudulent. Continuous re‑evaluation is advised, as further host‑level activity or payload delivery details may emerge as the campaign evolves. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-B74927 TLS cert SHA-256: 8ae1f00ad47c23fddbbc791915cd051483d7ad5242654c539e0bc9b0cf8d9c8b ## 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-co.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-co.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: independent open-source threat-intelligence platform. Tracked: 195,828 domains (83,526 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io