# PhishDestroy threat dossier — trustwallet-inc.com
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Fetched:   2026-06-29 08:37:18 UTC
Canonical: https://phishdestroy.io/domain/trustwallet-inc.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: TrustWallet

## DETECTION EVIDENCE
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VirusTotal:      8/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Kaspersky, Webroot
URLQuery:        2 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      176.65.139.8 (NL, Kerkrade)
ASN:             ASAS214472 STORMINDUSTRIES Offshore LC, US
Hosting org:     AS214472 Offshore LC
Registrar:       Cloud Yuqu LLC
Nameservers:     ns1.myhostadmin.net, ns2.myhostadmin.net
Registered:      2026-06-04
Expires:         2027-06-04

## TLS CERTIFICATE
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Issuer:     ZeroSSL GmbH / ZeroSSL RSA DV SSL CA 2
Expires:    2026-09-22
Status:     INVALID chain
Fingerprint: 633ad93a2910b8fd23e2a160b242ebe2204d5a79b42038594e7fec3a36df3a9a
Subject Alternative Names (related infrastructure — often same operator):
  - www.trustwallet-inc.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-24 12:28:10 UTC (by PhishDestroy tracker)
First reported:    2026-06-24 10:29:53 UTC (abuse notice filed)
Last verified:     2026-06-29 08:20:35 UTC
Neutralised:       2026-06-24 18:19:01 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ef92b-1c03-7688-9e4b-8eea6d75d7f9/
URLQuery:         https://urlquery.net/report/f256eb40-0b4b-4cd9-899f-b613246996c8
Wayback Machine:  https://web.archive.org/web/*/trustwallet-inc.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustwallet-inc.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-inc.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwallet-inc.com
URLhaus:          https://urlhaus.abuse.ch/host/trustwallet-inc.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 15:07:48 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-inc.com, impersonating the Trust Wallet brand, has a high threat score of 85/100 and is currently live, actively serving traffic. It has been flagged as malicious by 8 out of 95 security vendors, including notable names like Kaspersky and Fortinet, but remains unlisted on public blocklists and is not flagged by Google Safe Browsing.

Registered with Cloud Yuqu LLC, this domain was created on June 4, 2026, and first seen on June 24, 2026. The hosting IP address is 176.65.139.8. The absence of public blocklist entries suggests it may still be operating under the radar.

Given the high threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260624-E2E699
Favicon MD5:       475480b52d085d69349e4f858bba7aca
TLS cert SHA-256:      633ad93a2910b8fd23e2a160b242ebe2204d5a79b42038594e7fec3a36df3a9a

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/trustwallet-inc.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwallet-inc.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: 172,394 domains (13,694 alive under monitoring, 158,147 confirmed takedowns/dead). Site: https://phishdestroy.io