# PhishDestroy threat dossier — trustwallet-safe.uniquezone.io ================================================================ Fetched: 2026-06-29 22:47:23 UTC Canonical: https://phishdestroy.io/domain/trustwallet-safe.uniquezone.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 82.180.142.25 (IN, Mumbai) ASN: AS47583 Hostinger International Limited Hosting org: Hostinger International Ltd. Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2025-11-01 Expires: 2026-11-01 Page title: BNB Chain | Institutional Asset Verification Portal ## 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: 2025-11-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 15:09:18 UTC (by PhishDestroy tracker) First reported: 2026-06-28 13:56:12 UTC (abuse notice filed) Last verified: 2026-06-30 00:20:34 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e57-fc4a-73fa-a564-0c3c3f529e97/ URLQuery: https://urlquery.net/report/4ed2e6b9-b43b-4643-a83e-0f1caa62a664 Wayback Machine: https://web.archive.org/web/*/trustwallet-safe.uniquezone.io crt.sh CT logs: https://crt.sh/?q=%25.trustwallet-safe.uniquezone.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-safe.uniquezone.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet-safe.uniquezone.io URLhaus: https://urlhaus.abuse.ch/host/trustwallet-safe.uniquezone.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:16:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged for brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. The threat type involves presenting a fraudulent institutional asset verification portal under the guise of the BNB Chain, likely designed to harvest credentials or facilitate unauthorized transactions. While the risk level remains under investigation, the domain exhibits characteristics consistent with crypto-focused social engineering attacks. Infrastructure analysis reveals the domain trustwallet-safe.uniquezone.io was registered on November 01, 2025, through HOSTINGER operations, UAB. It resolves to IP address 82.180.142.25 and currently shows 0/95 detections on VirusTotal, indicating no prior flagging by security vendors. The SSL certificate is issued by Let's Encrypt, providing encrypted connections that may lend false legitimacy to the fraudulent site. No blocklist entries or trust score deviations have been recorded as of this assessment, though the domain remains active and unmitigated. Mitigation steps specific to this brand impersonation threat include immediate domain takedown requests to the registrar and hosting provider, citing the fraudulent use of Trust Wallet's branding. Network-level blocking of the IP address 82.180.142.25 is recommended to prevent access from internal systems. Organizations should update endpoint detection rules to flag the domain and its associated SSL certificate as indicators of compromise. Users should be educated to verify domain authenticity through official Trust Wallet communication channels and avoid interacting with unsolicited asset verification portals, particularly those mimicking institutional services. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-3D63D7 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 ## 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-safe.uniquezone.io/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-safe.uniquezone.io 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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io