# PhishDestroy threat dossier — trustwallet-transfer.com ================================================================ Fetched: 2026-07-07 00:56:52 UTC Canonical: https://phishdestroy.io/domain/trustwallet-transfer.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, LevelBlue AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 35.157.26.135 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (eu-central-1) Registrar: eNom, LLC Nameservers: ["dns1.p07.nsone.net", "dns2.p07.nsone.net", "dns3.p07.nsone.net", "dns4.p07.nsone.net"] Registered: 2026-05-21 Page title: Send Crypto ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-15 Status: INVALID chain Fingerprint: 5fd81d7e520a0e6f747ddcf2427c5cd584c09cfec8a3dd090117d27702568d4c ## 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: 2026-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-21 10:00:08 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:48:47 UTC (abuse notice filed) Last verified: 2026-07-07 00:20:36 UTC Neutralised: 2026-05-27 12:09:15 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 15:48:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain trustwallet-transfer.com is currently active and classified as a high-risk brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. This domain presents itself as an official Trust Wallet platform, as indicated by its page title, 'Send Crypto,' and its design, which closely mimics legitimate Trust Wallet interfaces. The intent is to deceive users into entering sensitive credentials or transferring cryptocurrency under false pretenses, a tactic consistent with cryptocurrency-focused phishing campaigns. Infrastructure analysis reveals that trustwallet-transfer.com was registered on May 21, 2026, through eNom, LLC, a domain registrar commonly utilized in both legitimate and malicious registrations. The domain resolves to the IP address 35.157.26.135, hosted on infrastructure located in Germany (AWS EC2, eu-central-1 region). The SSL certificate is issued by Let's Encrypt (serial number E7), a certificate authority frequently leveraged by threat actors due to its accessibility and lack of cost. Detection metrics indicate that 3 of 95 security vendors on VirusTotal have flagged this domain as malicious, while it appears on three independent security blocklists. Additionally, the domain is actively blocked by multiple security entities, including PhishDestroy, MetaMask, and SEAL, further corroborating its malicious classification. As of the latest assessment, trustwallet-transfer.com remains operational, posing an ongoing risk to users who may encounter it through phishing links distributed via email, social media, or fraudulent advertisements. To mitigate exposure, network administrators are advised to implement DNS-based blocking for this domain and its associated IP address. End users should verify the authenticity of any cryptocurrency-related platform by cross-referencing official domains and avoiding interaction with unsolicited links. Organizations are encouraged to monitor for indicators of compromise, including the domain, IP, and SSL certificate details, to prevent credential theft or unauthorized transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: 5fd81d7e520a0e6f747ddcf2427c5cd584c09cfec8a3dd090117d27702568d4c ## 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-transfer.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-transfer.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: 175,640 domains (12,488 alive under monitoring, 162,211 confirmed takedowns/dead). Site: https://phishdestroy.io