# PhishDestroy threat dossier — trustwallet.center ================================================================ Fetched: 2026-06-27 04:27:05 UTC Canonical: https://phishdestroy.io/domain/trustwallet.center/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.16.219.229 (NL, Zwolle) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS59939 WIBO Baltic UAB Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: ns79.hostlife.net, ns80.hostlife.net Registered: 2024-08-16 Expires: 2026-08-16 Page title: Le meilleur portefeuille crypto pour le Web3, les NFT et la DeFi | Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-21 Status: INVALID chain Fingerprint: 46ce684ed25cd269cff05ceee6fd5655ee26fe388f9c692c38adb437289f7177 Subject Alternative Names (related infrastructure — often same operator): - www.mail.trustwallet.center - www.webmail.trustwallet.center ## 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: 2024-08-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 10:39:01 UTC (by PhishDestroy tracker) First reported: 2026-06-25 08:41:29 UTC (abuse notice filed) Last verified: 2026-06-27 04:20:35 UTC Neutralised: 2026-06-26 00:02:31 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efded-d000-7323-86ac-682c017c5b72/ URLQuery: https://urlquery.net/report/07015402-ebb7-40c7-8d70-a7444fa9e428 Wayback Machine: https://web.archive.org/web/*/trustwallet.center crt.sh CT logs: https://crt.sh/?q=%25.trustwallet.center Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet.center AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet.center URLhaus: https://urlhaus.abuse.ch/host/trustwallet.center/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:32:15 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.center has been identified as a brand impersonation threat targeting TrustWallet, a cryptocurrency wallet service. This domain is currently classified as active and under investigation for fraudulent activity designed to deceive users into disclosing sensitive credentials or financial information. The threat type is specifically categorized as brand impersonation, leveraging TrustWallet’s branding to enhance credibility and exploit user trust. Infrastructure analysis reveals that trustwallet.center was registered on August 16, 2024, through PDR Ltd. d/b/a PublicDomainRegistry.com. The domain resolves to the IP address 185.43.220.15, located in the Netherlands under AS59939 (WIBO Baltic UAB). As of the latest assessment, the domain has not been flagged by any of the 95 vendors on VirusTotal, indicating limited detection at this stage. However, it appears on one security blocklist, specifically PhishDestroy. The SSL certificate is issued by Let’s Encrypt (YR2), a common choice for both legitimate and malicious domains due to its accessibility and lack of cost. At present, trustwallet.center remains active and operational, posing an ongoing risk to users who may encounter it through phishing campaigns. Organizations and individuals are advised to block the domain and its associated IP address (185.43.220.15) at the network level. Security teams should monitor for any references to trustwallet.center in logs or user reports and conduct retrospective analysis to identify potential prior exposure. Users should be educated on recognizing brand impersonation tactics, particularly in the cryptocurrency sector, and encouraged to verify domain authenticity through official channels before interacting with any wallet-related services. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-C9A59A Favicon MD5: 1ab3e741056bb0bbf04417e14dd45138 TLS cert SHA-256: 46ce684ed25cd269cff05ceee6fd5655ee26fe388f9c692c38adb437289f7177 ## 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.center/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet.center 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: 170,767 domains (12,434 alive under monitoring, 157,933 confirmed takedowns/dead). Site: https://phishdestroy.io