# PhishDestroy threat dossier — trustwallet.chargeback.center ================================================================ Fetched: 2026-04-27 12:50:30 UTC Canonical: https://phishdestroy.io/domain/trustwallet.chargeback.center/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 19 days ago, treat as ACTIVE until re-verified Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.139.212 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: adele.ns.cloudflare.com, arnold.ns.cloudflare.com Registered: 2025-12-26 Expires: 2026-12-26 Page title: Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-12-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-01-04 14:40:39 UTC (abuse notice filed) Last verified: 2026-04-08 04:37:12 UTC (STALE — 19 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 19 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 19 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b8973-4dfb-749c-ba16-d1183d13e044/ Wayback Machine: https://web.archive.org/web/*/trustwallet.chargeback.center crt.sh CT logs: https://crt.sh/?q=%25.trustwallet.chargeback.center Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet.chargeback.center AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet.chargeback.center URLhaus: https://urlhaus.abuse.ch/host/trustwallet.chargeback.center/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:29:07 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.chargeback.center as a phishing domain impersonating the popular Trust Wallet brand. Though currently offline, this site posed a risk by attempting to deceive users into believing they were interacting with a legitimate Trust Wallet service. Such impersonation can lead to credential theft or financial loss. The phishing method used involved mimicking Trust Wallet’s branding and page title to trick visitors into providing sensitive information or making unauthorized transactions. The domain was flagged on two security blocklists and had minimal detection from security vendors, indicating a low but real threat. Its registration via a public domain registrar and resolution to a Cloudflare IP further complicated attribution. Users who visited this domain should monitor their Trust Wallet accounts for suspicious activity and avoid entering any credentials on unverified sites. It is recommended to use official Trust Wallet channels and enable two-factor authentication for enhanced security. Reporting any suspicious interactions to Trust Wallet support and changing passwords immediately can help mitigate potential harm. ## 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.chargeback.center/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet.chargeback.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io