# PhishDestroy threat dossier — trustwallet-sync.com ================================================================ Fetched: 2026-07-26 01:08:46 UTC Canonical: https://phishdestroy.io/domain/trustwallet-sync.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 178.16.54.133 Registrar: Internet Domain Service BS Corp. Nameservers: monroe.ns.cloudflare.com, steven.ns.cloudflare.com Registered: 2026-06-24 Expires: 2027-06-24 Page title: Google ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-22 Status: INVALID chain Fingerprint: ad5f3b9c5fb2efe26e921db6d67dfdb1b7be3b85c81d8af3be9650730ecffd3c ## 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 ---------------------------------------------------------------- Domain registered: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 00:31:22 UTC (by PhishDestroy tracker) First reported: 2026-07-25 22:32:16 UTC (abuse notice filed) Last verified: 2026-07-26 03:03:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9b66-8a36-70ac-b1da-5aa94ddc29f7/ URLQuery: https://urlquery.net/report/a7ee4f51-2abe-4b5c-8d38-ac5ab89fb375 Wayback Machine: https://web.archive.org/web/*/trustwallet-sync.com crt.sh CT logs: https://crt.sh/?q=%25.trustwallet-sync.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-sync.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet-sync.com URLhaus: https://urlhaus.abuse.ch/host/trustwallet-sync.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 00:31:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustwallet-sync.com — Crypto Drainer Investigation Analysis of trustwallet-sync.com shows a newly registered domain created on June 24, 2026 and currently active. The domain is hosted on the IP address 178.16.54.133 and uses Cloudflare name servers monroe.ns.cloudflare.com and steven.ns.cloudflare.com. Registration was performed through Internet Domain Service BS Corp., a registrar with no publicly reported affiliation to known malicious actors. The domain has been flagged by the PhishDestroy mitigation service and appears on a single security blocklist, indicating that at least one threat intelligence source has identified it as malicious. The primary threat type associated with this infrastructure is a crypto drainer, suggesting that the site is intended to lure cryptocurrency users into submitting private keys or seed phrases for illicit asset extraction. No public evidence of the site’s page title, SSL certificate details, HTTP response codes, or content has been disclosed, leaving the exact user‑facing behavior unverified. Defenders should prioritize adding 178.16.54.133 and the domain trustwallet-sync.com to network egress filters and DNS block lists, especially for environments handling cryptocurrency wallets. Continuous monitoring of DNS queries for this domain and related sub‑domains is advised, as the infrastructure could be expanded or repurposed. Because the domain is recent and still active, threat actors may be in an early deployment phase; early detection and blocking can reduce exposure. Organizations should also educate users about the risks of unsolicited requests for wallet credentials and enforce multi‑factor authentication where possible. Until further forensic data becomes available, the precautionary stance is to treat trustwallet-sync.com as a high‑confidence malicious indicator and enforce strict outbound controls. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260725-2BBFF3 TLS cert SHA-256: ad5f3b9c5fb2efe26e921db6d67dfdb1b7be3b85c81d8af3be9650730ecffd3c ## 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-sync.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-sync.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: independent open-source threat-intelligence platform. Tracked: 194,203 domains (63,837 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io