# PhishDestroy threat dossier — trustwallet-user.vip ================================================================ Fetched: 2026-05-17 03:29:02 UTC Canonical: https://phishdestroy.io/domain/trustwallet-user.vip/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, Sophos, VIPRE, Webroot AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Registered: 2026-02-21 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:22:01 UTC (by PhishDestroy tracker) Last verified: 2026-04-23 01:59:49 UTC (STALE — 24 days ago, re-verify) Flagged dead: 2026-04-16 21:58:49 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 24 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198cc7f-039e-738d-90d4-94de15ba783a/ Wayback Machine: https://web.archive.org/web/*/trustwallet-user.vip crt.sh CT logs: https://crt.sh/?q=%25.trustwallet-user.vip Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet-user.vip AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet-user.vip URLhaus: https://urlhaus.abuse.ch/host/trustwallet-user.vip/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:38:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustwallet-user.vip as a high-risk phishing domain impersonating the well-known cryptocurrency wallet, Trust Wallet. Classified under brand impersonation threats, this domain aims to deceive users into divulging sensitive information by mimicking the official Trust Wallet brand. Technical analysis reveals that trustwallet-user.vip was registered recently on February 21, 2026, and currently remains active. It has been flagged on one prominent security blocklist and appears in two AlienVault OTX threat intelligence pulses. VirusTotal scans show 13 out of 95 security vendors flagging this domain, indicating a significant consensus among security tools about its malicious intent. The domain's active status combined with multiple threat intelligence detections underscores the ongoing risk it poses to users. PhishDestroy recommends avoiding any engagement with trustwallet-user.vip and advises users to verify official Trust Wallet sources carefully. Continued monitoring and prompt blocking by network defenders are crucial to mitigate potential phishing attacks linked to this domain. ## 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-user.vip/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet-user.vip 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: 150,447 domains (27,584 alive under monitoring, 122,584 confirmed takedowns/dead). Site: https://phishdestroy.io