# PhishDestroy threat dossier — trustwallet-send.in.bnbscan.org ================================================================ Fetched: 2026-07-23 10:12:26 UTC Canonical: https://phishdestroy.io/domain/trustwallet-send.in.bnbscan.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.64.80.67 (US, New York City) Hosting org: AS19318 Interserver, Inc Registrar: TUCOWS.COM, CO. Nameservers: dns2017a.trouble-free.net, dns2017b.trouble-free.net Registered: 2025-05-01 Expires: 2027-05-01 Page title: Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-08 Status: INVALID chain Fingerprint: c1d0293e03ffe36bc863d6d95972806113d68ead285e96f4e1fba887d42d5ec0 Subject Alternative Names (related infrastructure — often same operator): - trustwallet-send.in - www.trustwallet-send.in - www.trustwallet-send.in.bnbscan.org ## 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: 2025-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 14:17:09 UTC (by PhishDestroy tracker) First reported: 2026-06-17 18:01:58 UTC (abuse notice filed) Last verified: 2026-07-23 08:20:31 UTC Neutralised: 2026-06-19 00:17:44 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed582-3395-7749-9995-aac84751c867/ URLQuery: https://urlquery.net/report/eb528ac9-462b-454b-a599-720e587a4830 Wayback Machine: https://web.archive.org/web/*/trustwallet-send.in.bnbscan.org crt.sh CT logs: https://crt.sh/?q=%25.trustwallet-send.in.bnbscan.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-send.in.bnbscan.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet-send.in.bnbscan.org URLhaus: https://urlhaus.abuse.ch/host/trustwallet-send.in.bnbscan.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:55:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustwallet-send.in.bnbscan.org: Active Crypto Wallet This domain, trustwallet-send.in.bnbscan.org, is currently flagged as an active brand impersonation threat specifically targeting TrustWallet, a widely used cryptocurrency wallet service. The site presents itself as a legitimate TrustWallet interface, likely designed to deceive users into disclosing sensitive credentials or executing unauthorized transactions. Analysis indicates this is not a generic phishing attempt but a targeted impersonation of a trusted crypto wallet brand, increasing its potential impact on unsuspecting users. Infrastructure analysis reveals the domain was registered on May 01, 2025, through TUCOWS.COM, CO. It resolves to the IP address 192.64.80.67, hosted by Interserver, Inc (AS19318) in the United States. The domain appears on three security blocklists and is flagged by 2 of 95 security vendors on VirusTotal. A Let's Encrypt SSL certificate (YR1) is in place, providing a superficial layer of legitimacy. The page title "Wallet" further mimics TrustWallet's branding, while the domain structure incorporates elements resembling legitimate blockchain explorers, enhancing its deceptive appearance. As of this assessment, trustwallet-send.in.bnbscan.org remains active and unmitigated. Users are strongly advised to avoid interacting with this domain or any associated links. Organizations should immediately block the domain and its resolving IP (192.64.80.67) at the network level. TrustWallet users should verify all communications through official channels and enable multi-factor authentication on their accounts. Security teams are recommended to monitor for additional domains registered through the same registrar or resolving to the same IP, as these may indicate further impersonation attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-754CE9 TLS cert SHA-256: c1d0293e03ffe36bc863d6d95972806113d68ead285e96f4e1fba887d42d5ec0 ## 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-send.in.bnbscan.org/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-send.in.bnbscan.org 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: 188,691 domains (58,699 alive under monitoring, 128,367 confirmed takedowns/dead). Site: https://phishdestroy.io