# PhishDestroy threat dossier — trustwallet-reward.com ================================================================ Fetched: 2026-06-25 07:11:54 UTC Canonical: https://phishdestroy.io/domain/trustwallet-reward.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: TrustWallet Phishing kit: Airdrop Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.165.61.42 (RU, Kemerovo) ASN: ASAS207713 GIR-AS GLOBAL INTERNET SOLUTIONS LLC, RU Hosting org: AS207713 GLOBAL INTERNET SOLUTIONS LLC Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2025-10-29 Expires: 2026-10-29 Page title: TWT Token Airdrop: Complete Missions and Get Rewarded ## 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: 2025-10-29 (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) First reported: 2025-10-31 08:35:41 UTC (abuse notice filed) Last verified: 2026-06-25 08:20:45 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a3967-5744-745b-bb19-fbe88555cbec/ Wayback Machine: https://web.archive.org/web/*/trustwallet-reward.com crt.sh CT logs: https://crt.sh/?q=%25.trustwallet-reward.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-reward.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet-reward.com URLhaus: https://urlhaus.abuse.ch/host/trustwallet-reward.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 20:48:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, trustwallet-reward.com, claims to offer a "TWT Token Airdrop" through completing missions, and poses a threat as a cryptocurrency scam that impersonates the TrustWallet brand. The site is designed to trick users into believing they are participating in a legitimate token distribution, likely to steal cryptocurrency credentials or funds. Technical analysis reveals the site was flagged by 16 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It is listed on 1 blocklist. The domain was registered on 2025-10-29 through NiceNIC International Group Co., Limited. The IP address 213.165.61.42 (RU) is hosted by AS207713 GLOBAL INTERNET SOLUTIONS LLC. The site has no SSL certificate and uses nameservers a.dnspod.com, b.dnspod.com, and c.dnspod.com. The site is currently DOWN/OFFLINE, indicating the threat is not actively operational at this time. The risk level is assessed as high due to the impersonation of a known brand and the prevalence of cryptocurrency fraud, but immediate user exposure is mitigated by its offline status. ## 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-reward.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-reward.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: 169,763 domains (15,615 alive under monitoring, 153,792 confirmed takedowns/dead). Site: https://phishdestroy.io