# PhishDestroy threat dossier — trustwallet-premium.tw
================================================================

Fetched:   2026-07-22 13:52:31 UTC
Canonical: https://phishdestroy.io/domain/trustwallet-premium.tw/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 98/100 (PhishDestroy scoring — see methodology below)
Scam classification: Wallet/Seed Phishing
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      15/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, Netcraft, SOCRadar, Sophos, Webroot
URLQuery:        -1 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
Registered:      2026-03-31

## 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: 2026-03-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-31 17:30:09 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-22 12:21:05 UTC
Neutralised:       2026-04-01 00:57:09 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-07 21:44:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trustwallet-premium.tw: Confirmed Brand Impersonation

The domain trustwallet-premium.tw has been identified as a high-risk brand impersonation site targeting Trust Wallet. Analysis indicates that the domain was likely used to deceive users into believing they were interacting with the legitimate Trust Wallet service, potentially leading to the theft of user credentials or other sensitive information.

This domain is flagged by 15 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion. The domain was registered on March 31, 2026, and appears on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. Infrastructure analysis reveals no specific IP address, as the domain is currently offline. The domain's creation date and its presence on multiple blocklists further support the assessment of its malicious intent.

The domain trustwallet-premium.tw is currently offline, which reduces the immediate risk to users. However, the domain's prior online status and the fact that it was flagged by multiple security vendors suggest that the threat is still significant. It is recommended that users remain vigilant and avoid visiting or interacting with this domain. Security teams should continue monitoring for any signs of the domain becoming active again and ensure that any residual links or references to the domain are blocked or removed.

## 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 (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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/trustwallet-premium.tw/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwallet-premium.tw
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: 188,066 domains (57,511 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io