# PhishDestroy threat dossier — trustwallet-dwa.com ================================================================ Fetched: 2026-06-25 18:32:31 UTC Canonical: https://phishdestroy.io/domain/trustwallet-dwa.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Seclookup, Sophos, Trustwave, VIPRE, Webroot URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.207.200.252 (US, Los Angeles) ASN: ASAS8796 FASTNET DATA INC Hosting org: AS8796 FASTNET DATA INC Registrar: Gname.com Pte. Ltd. Nameservers: a.share-dns.com, a5.share-dns.com, b.share-dns.net, b5.share-dns.net Registered: 2026-02-21 Expires: 2026-11-22 Page title: 网站筹建中 ## 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: 2026-02-15 06:13:15 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-25 20:20:35 UTC Neutralised: 2026-03-01 03:02:04 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/019c5fea-5c60-7438-a0a2-63d7c7de0a86/ URLQuery: https://urlquery.net/report/7fdd05a3-eb1c-4beb-a79a-307059b9ff9a Wayback Machine: https://web.archive.org/web/*/trustwallet-dwa.com crt.sh CT logs: https://crt.sh/?q=%25.trustwallet-dwa.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-dwa.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet-dwa.com URLhaus: https://urlhaus.abuse.ch/host/trustwallet-dwa.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 12:45:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain trustwallet-dwa.com, impersonating Trust Wallet, has a critical threat score of 95/100 and is currently down. Nineteen out of 95 security vendors have flagged this domain as malicious, including notable names like BitDefender and Kaspersky. It is listed on three public blocklists, although Google Safe Browsing has not flagged it. Registered with Gname.com Pte. Ltd. in Singapore, the domain was created on February 21, 2026, and was first detected on February 15, 2026. The hosting IP is 45.207.200.252. Given its high threat score and detection count, block this domain at the perimeter and submit it to the registrar's abuse desk for further investigation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260215-C3B3D7 Favicon SHA-256: e43cc5f458c87648cef10b0ffbe19b9a113381384b2b8ddf16c7524c7e50aa11 ## 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-dwa.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-dwa.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: 170,014 domains (14,703 alive under monitoring, 154,619 confirmed takedowns/dead). Site: https://phishdestroy.io