# PhishDestroy threat dossier — trustwallet-consulting.com
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Fetched:   2026-07-24 22:07:21 UTC
Canonical: https://phishdestroy.io/domain/trustwallet-consulting.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      3.33.130.190 (CA, Montreal)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     AWS Global Accelerator (GLOBAL)
Registrar:       GoDaddy.com, LLC
Nameservers:     ["ns47.domaincontrol.com", "ns48.domaincontrol.com"]
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1
Expires:    2027-01-15
Status:     INVALID chain
Fingerprint: 151d4818f3f99e755af7580ce394fc80992de61443ca89be73f5210ec1926c6b

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-19 12:38:16 UTC (by PhishDestroy tracker)
Last verified:     2026-07-24 20:20:23 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-20 00:38:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trustwallet-consulting.com Fake Trust Wallet Alert

The domain trustwallet-consulting.com is currently active and purports to represent Trust Wallet. Infrastructure analysis shows the domain resolves to IP address 3.33.130.190, an AWS Global Accelerator endpoint located in Canada. Registration data indicates the domain was created through GoDaddy.com, LLC and is serviced by GoDaddy’s default name servers ns47.domaincontrol.com and ns48.domaincontrol.com. The site presents a GoDaddy DV TLS certificate issued by the GoDaddy TLS Intermediate CA DV - R1v1, which provides no extended validation of ownership. An HTTP request returns a 200 OK status, confirming a live web service.

VirusTotal scans have flagged the domain by five of ninety‑one security vendors, suggesting a non‑trivial detection rate. AlienVault OTX references the domain in two separate threat‑intel pulses, and it appears on three public blocklists. Independent anti‑phishing platforms PhishDestroy, MetaMask, and SEAL have already added the domain to their blocklists, reinforcing its classification as a brand‑impersonation threat.

No public page content has been examined, so the specific phishing tactics, credential‑capture forms, or malicious payloads remain unknown. Defenders are advised to block the domain at DNS and network layers, incorporate the IP address 3.33.130.190 into outbound filtering rules, and monitor for any attempted connections. Sharing the indicators of compromise with threat‑intel communities will aid broader detection and mitigation efforts.

## EVIDENCE HASHES
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TLS cert SHA-256:      151d4818f3f99e755af7580ce394fc80992de61443ca89be73f5210ec1926c6b

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/trustwallet-consulting.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwallet-consulting.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: 189,348 domains (58,540 alive under monitoring, 129,226 confirmed takedowns/dead). Site: https://phishdestroy.io