# PhishDestroy threat dossier — trustwallet-fly.online ================================================================ Fetched: 2026-04-21 23:02:51 UTC Canonical: https://phishdestroy.io/domain/trustwallet-fly.online/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) ## 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-a1.googledomains.com", "ns-cloud-a2.googledomains.com", "ns-cloud-a3.googledomains.com", "ns-cloud-a4.googledomains.com"] Registered: 2026-04-18 Page title: Trust Wallet fly — Any airline. Pay in USDT. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-16 Status: INVALID chain Fingerprint: 06d1092efdc1112ec9d25e259f04b4b02e7573ebf96f98c1edc7d5b1693618b7 ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 17:30:07 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 01:35:14 UTC Current status: ACTIVE / observable ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 87ffa8832b1baea026ee611319583a34 TLS cert SHA-256: 06d1092efdc1112ec9d25e259f04b4b02e7573ebf96f98c1edc7d5b1693618b7 ## 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-fly.online/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-fly.online 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io