# PhishDestroy threat dossier — trustwallet-community.digital ================================================================ Fetched: 2026-06-06 15:44:40 UTC Canonical: https://phishdestroy.io/domain/trustwallet-community.digital/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 20/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Ermes, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, Netcraft, Seclookup, Sophos, VIPRE URLQuery: 3 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 217.145.226.74 (DE, Frankfurt am Main) ASN: AS205775 NEON CORE NETWORK LLC Hosting org: Partner Hosting LTD Registrar: Global Domain Group LLC Nameservers: ["ns-cloud-c1.googledomains.com", "ns-cloud-c2.googledomains.com", "ns-cloud-c3.googledomains.com", "ns-cloud-c4.googledomains.com"] Registered: 2026-04-18 Expires: 2027-03-12 Page title: Cyprus Meet — Trust Wallet HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-09 Status: INVALID chain Fingerprint: 5874609444d270e0fb4a4bfd851f694efb65d8aca18101dafbdfe7537b1ffc86 ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 15:45:37 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-18 12:48:54 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-04 01:32:40 UTC Neutralised: 2026-05-12 03:50:05 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/019da09d-52b0-777a-ac8c-2a98ab25dc4f/ URLQuery: https://urlquery.net/report/ac8532a4-a4a9-4b70-9363-5805ed58af6b Wayback Machine: https://web.archive.org/web/*/trustwallet-community.digital crt.sh CT logs: https://crt.sh/?q=%25.trustwallet-community.digital Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-community.digital AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet-community.digital URLhaus: https://urlhaus.abuse.ch/host/trustwallet-community.digital/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 15:48:14 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-community.digital as a high-risk domain actively impersonating Trust Wallet to distribute phishing content. The domain’s page title, 'Cyprus Meet — Trust Wallet,' is designed to trick users into believing it’s an official Trust Wallet event page. By masquerading as a legitimate crypto community gathering, attackers aim to harvest credentials and sensitive wallet information from unsuspecting visitors. The site leverages social engineering tactics, exploiting the trust associated with the well-known Trust Wallet brand to increase the likelihood of successful phishing attacks. Users who engage with this content risk exposing private keys, seed phrases, or other authentication details to malicious actors. This domain was flagged by 13 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion within the cybersecurity community. Registered through Global Domain Group LLC on March 12, 2026, the domain resolves to IP address 217.145.226.74 and holds a Let's Encrypt SSL certificate, which may lend an air of legitimacy to unsuspecting users. The combination of a recently registered domain, a high-risk classification, and the impersonation of a popular cryptocurrency brand highlights the urgency of avoiding this site. The domain’s active status further underscores the need for immediate caution and proactive threat mitigation. If you visited trustwallet-community.digital, disconnect from the internet immediately and scan your device for malware using reputable antivirus software. Avoid entering any credentials, private keys, or wallet-related information on the site. Revoke any permissions granted to the domain and monitor your crypto assets for unauthorized transactions. Report the domain to Trust Wallet’s official support channels and consider updating your passwords and security settings across all accounts. Staying vigilant and verifying the authenticity of websites before interacting with them can prevent falling victim to similar phishing campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-15FECA Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: 5874609444d270e0fb4a4bfd851f694efb65d8aca18101dafbdfe7537b1ffc86 ## 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-community.digital/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-community.digital 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: 157,473 domains (42,745 alive under monitoring, 113,912 confirmed takedowns/dead). Site: https://phishdestroy.io