# PhishDestroy threat dossier — trustwallet-send.in ================================================================ Fetched: 2026-07-29 19:28:32 UTC Canonical: https://phishdestroy.io/domain/trustwallet-send.in/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 13.248.213.45 (CA, Montreal) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS Global Accelerator (GLOBAL) Registrar: GoDaddy Nameservers: ["ns73.domaincontrol.com", "ns74.domaincontrol.com"] HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 Expires: 2027-01-11 Status: INVALID chain Fingerprint: 4e56f7cad4adc9d95f43f3cacf4756f663ddbf8c6aa06759805dcdaef481a61a ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-28 19:23:08 UTC (by PhishDestroy tracker) Last verified: 2026-07-29 20:38:56 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 19:26:03 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 Safety Check — Crypto Drainer Detected Analysis of trustwallet-send.in as of July 28, 2026 shows that the domain is actively used as a crypto‑drainer. The domain is registered with GoDaddy and resolves to the default domaincontrol.com name servers (ns73.domaincontrol.com, ns74.domaincontrol.com). HTTP requests return a 200 OK status, indicating that a web service is reachable. The site appears on a single security blocklist and is listed by PhishDestroy as blocked, confirming prior detection. VirusTotal has recorded detections from 2 of 91 scanning engines, providing independent confirmation of malicious activity. No additional contextual data such as page title, SSL certificate details, or hosting IP information is available from the supplied feed, so the underlying infrastructure cannot be precisely mapped at this time. The limited detection footprint suggests that the campaign may be using fast‑flux or recently provisioned hosting, which can hinder static attribution. Defenders should add trustwallet-send.in to outbound‑traffic deny lists, monitor DNS queries for the domain and its name‑server records, and enable URL filtering that references both the blocklist entry and the PhishDestroy feed. Network sensors should inspect HTTP responses from the domain for potential payload delivery, even though the current HTTP status is benign. Incident response teams should treat any attempted connections to this domain as high‑risk, especially when they involve cryptocurrency wallets or transaction signing, and should quarantine affected endpoints. Ongoing surveillance of the domain’s registration record and any changes to the name‑server configuration is advised, as alterations may indicate a shift in hosting strategy. Until further intelligence is released, the domain remains classified as a high‑risk crypto drainer and should be blocked at perimeter and endpoint layers. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 4e56f7cad4adc9d95f43f3cacf4756f663ddbf8c6aa06759805dcdaef481a61a ## 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/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-send.in 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: 195,502 domains (83,269 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io