# PhishDestroy threat dossier — trustwallet-com.to ================================================================ Fetched: 2026-07-28 09:38:18 UTC Canonical: https://phishdestroy.io/domain/trustwallet-com.to/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: TrustWallet (and: bnb chain, cosmos, ethereum, polygon, solana) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 15 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 80.64.19.62 (PL, Gdynia) ASN: ASAS213021 PRIME-AS Prime LLC, RU Hosting org: AS48031 Ivanov Vitaliy Sergeevich Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2025-11-23 Page title: Trust Wallet: Best Crypto Wallet for Mobile & Web3 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Expires: 2026-03-13 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: 2025-11-23 (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) First reported: 2025-12-12 02:05:40 UTC (abuse notice filed) Last verified: 2026-07-28 08:21:38 UTC Neutralised: 2026-02-23 18:07:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b104e-2d6f-74ea-ac6b-c9196979570c/ Wayback Machine: https://web.archive.org/web/*/trustwallet-com.to crt.sh CT logs: https://crt.sh/?q=%25.trustwallet-com.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-com.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet-com.to URLhaus: https://urlhaus.abuse.ch/host/trustwallet-com.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:35:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustwallet-com.to — Brand Impersonation Phishing Report This domain is flagged as a high-risk brand impersonation threat targeting TrustWallet, a cryptocurrency wallet service. The site mimics the official TrustWallet interface to deceive users into entering sensitive credentials, such as private keys or recovery phrases, enabling unauthorized access to digital assets. Analysis indicates the domain is designed to exploit trust in the legitimate brand, increasing the likelihood of successful phishing attacks against crypto users. Infrastructure analysis reveals the domain trustwallet-com.to was registered on November 23, 2025, through NiceNIC International Group Co., Limited. It resolves to the IP address 80.64.19.62, hosted in Poland under AS48031 (Ivanov Vitaliy Sergeevich). The domain lacks an SSL certificate, a red flag for secure connections. VirusTotal reports 19 out of 95 security vendors flagging the domain as malicious. It appears on five security blocklists and is actively blocked by PhishDestroy, Polkadot, Enkrypt, Codeesura, and PhishingDB. The page title, 'Trust Wallet: Best Crypto Wallet for Mobile & Web3,' closely mirrors the legitimate TrustWallet branding, further confirming its intent to deceive. Mitigation steps for this threat include immediate blacklisting of the domain and its associated IP (80.64.19.62) across all network security controls. Organizations should update endpoint protection rules to block access to the domain and monitor for any residual connections. Users who may have interacted with the site should be advised to revoke access to any linked wallets, rotate credentials, and scan devices for malware. Given the domain's current offline status, continuous monitoring is recommended to detect potential re-emergence or similar impersonation attempts targeting TrustWallet or other crypto services. ## 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-com.to/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-com.to 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: 210,387 domains (97,482 alive under monitoring, 111,874 confirmed takedowns/dead). Site: https://phishdestroy.io