# PhishDestroy threat dossier — trustwallet-transactions.com ================================================================ Fetched: 2026-07-01 15:22:14 UTC Canonical: https://phishdestroy.io/domain/trustwallet-transactions.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Walnut) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Cloudflare, Inc. Nameservers: nina.ns.cloudflare.com, pablo.ns.cloudflare.com Registered: 2026-06-24 Expires: 2027-06-24 Page title: Invia USDT ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: 6a8927d2ae5272f40c049868e45266e8d3503f0f7232444600e4c7dce0c451bf ## 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: 2026-06-25 10:33:23 UTC (by PhishDestroy tracker) Last verified: 2026-07-01 16:20:35 UTC Neutralised: 2026-06-26 00:16:30 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efde8-e365-7658-99d8-311592d57594/ Wayback Machine: https://web.archive.org/web/*/trustwallet-transactions.com crt.sh CT logs: https://crt.sh/?q=%25.trustwallet-transactions.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-transactions.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet-transactions.com URLhaus: https://urlhaus.abuse.ch/host/trustwallet-transactions.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:20:17 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 as a high-risk brand impersonation threat targeting TrustWallet, a cryptocurrency wallet service. Analysis indicates the domain is designed to deceive users into believing it is an official TrustWallet transaction portal, likely to facilitate credential harvesting or crypto asset theft. The threat type is classified as brand impersonation, a tactic commonly used to exploit user trust in established brands for malicious purposes. Infrastructure analysis reveals the domain was registered on June 24, 2026, through Cloudflare, Inc., and currently resolves to the IP address 216.198.79.65, hosted on Amazon.com, Inc. infrastructure (AS16509). Detection metrics show minimal coverage, with only 1 out of 95 security vendors on VirusTotal flagging the domain as malicious. The domain appears on a single security blocklist (PhishDestroy) and remains active as of this report. The SSL certificate is issued by Let's Encrypt (YR1), a common certificate authority used by both legitimate and malicious domains. Mitigation steps for this threat include immediate blocking of the domain and its associated IP address (216.198.79.65) at the network perimeter. Organizations should update endpoint protection rules to detect and prevent access to this domain, particularly in environments where cryptocurrency transactions are conducted. User awareness training should emphasize verifying domain authenticity before entering credentials or interacting with transaction portals. Additionally, monitoring for similar domain registrations (e.g., typosquatting variants of TrustWallet) is recommended to preemptively identify related threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: 6a8927d2ae5272f40c049868e45266e8d3503f0f7232444600e4c7dce0c451bf ## 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-transactions.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-transactions.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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io