# PhishDestroy threat dossier — trustwallet.ac.cn ================================================================ Fetched: 2026-07-02 14:23:05 UTC Canonical: https://phishdestroy.io/domain/trustwallet.ac.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: ChainPatrol, Fortinet, Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 94.154.43.8 (TR, Bursa) ASN: AS208185 Net Gate Telecom S.R.L. Hosting org: AS219502 Storm Industries LLC Registrar: 四川域趣网络科技有限公司 Nameservers: ns1.myhostadmin.net, ns2.myhostadmin.net, ns5.west.cn, ns6.west.cn Registered: 2026-06-26 Expires: 2027-06-26 Page title: Trust Wallet - 最佳加密货币钱包 | Web3、NFT、DeFi自管钱包 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: ZeroSSL GmbH / ZeroSSL RSA DV SSL CA 2 Expires: 2026-09-28 Status: INVALID chain Fingerprint: d67a6d637bf84567e77ccc53f9ea3d9ee0ef6c048714c73b81374ef08b93974d Subject Alternative Names (related infrastructure — often same operator): - www.trustwallet.ac.cn ## 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: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-30 19:35:38 UTC (by PhishDestroy tracker) First reported: 2026-07-01 16:01:11 UTC (abuse notice filed) Last verified: 2026-07-02 16:20:38 UTC Neutralised: 2026-07-01 00:02:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1998-6069-7304-ad46-0d024b272711/ Wayback Machine: https://web.archive.org/web/*/trustwallet.ac.cn crt.sh CT logs: https://crt.sh/?q=%25.trustwallet.ac.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet.ac.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet.ac.cn URLhaus: https://urlhaus.abuse.ch/host/trustwallet.ac.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 21:00:11 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.ac.cn is identified as a high-risk instance of brand impersonation targeting Trust Wallet. This domain appears to serve malicious purposes by mimicking the legitimate services associated with the targeted brand. No evidence of a specific crypto drainer kit has been directly identified in this case, but the potential for fraudulent activity is significant given its nature of impersonation. A detailed examination of the domain reveals critical technical indicators. The VirusTotal score is notably low, with only 2 out of 95 security vendors flagging this instance. The domain was registered through 四川域趣网络科技有限公司 on June 26, 2026. It resolves to the IP address 94.154.43.8 and is actively present on three security blocklists. Additionally, the domain has been spotted in one threat intelligence pulse on AlienVault OTX and is flagged under Google Safe Browsing. Currently, trustwallet.ac.cn remains active and poses a significant risk to users seeking services related to Trust Wallet. It is crucial for individuals to exercise caution and refrain from interacting with this domain. The ongoing monitoring of this domain and similar threats is recommended to mitigate exposure to potential scams and credential theft. Users are advised to report any suspicious interactions associated with this domain and maintain vigilance against brand impersonation tactics. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-15D272 Favicon MD5: 68f2f2b5dcffb23c1b1e1ea7dfc3dd8a TLS cert SHA-256: d67a6d637bf84567e77ccc53f9ea3d9ee0ef6c048714c73b81374ef08b93974d ## 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.ac.cn/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet.ac.cn 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: 173,896 domains (14,393 alive under monitoring, 158,784 confirmed takedowns/dead). Site: https://phishdestroy.io