# PhishDestroy threat dossier — trustwallet.com-two-factor-authentication06.ej.grsudq.com ================================================================ Fetched: 2026-07-10 15:23:33 UTC Canonical: https://phishdestroy.io/domain/trustwallet.com-two-factor-authentication06.ej.grsudq.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/95 security vendors flagged this domain Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.164.164.251 (ES, Madrid) ASN: AS8560 IONOS SE Hosting org: IONOS SE Registrar: IONOS SE Nameservers: ns1.frjxp.com, ns2.frjxp.com Registered: 2026-05-23 Expires: 2027-05-23 Page title: Index of / HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-07 Status: INVALID chain Fingerprint: 122bc530958010126cffe0e5c157520efcebb5013edaf052e5bb7cc5dea2c217 Subject Alternative Names (related infrastructure — often same operator): - www.trustwallet.com-two-factor-authentication06.ej.grsudq.com ## 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: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 14:17:58 UTC (by PhishDestroy tracker) Last verified: 2026-07-10 17:01:35 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4bf5-6ae0-739f-ae84-339f098bcd68/ Wayback Machine: https://web.archive.org/web/*/trustwallet.com-two-factor-authentication06.ej.grsudq.com crt.sh CT logs: https://crt.sh/?q=%25.trustwallet.com-two-factor-authentication06.ej.grsudq.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet.com-two-factor-authentication06.ej.grsudq.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet.com-two-factor-authentication06.ej.grsudq.com URLhaus: https://urlhaus.abuse.ch/host/trustwallet.com-two-factor-authentication06.ej.grsudq.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 15:00:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, trustwallet.com-two-factor-authentication06.ej.grsudq.com, is flagged as a high-risk crypto drainer targeting cryptocurrency wallet users. Analysis indicates the threat actor is impersonating a two-factor authentication page for Trust Wallet, a known cryptocurrency wallet brand, to trick victims into connecting their wallets. The infrastructure appears to be part of a drainer kit, designed to automatically siphon funds once a victim authorizes a malicious transaction. No specific drainer kit variant has been attributed at this time, but the domain structure and page title suggest a generic kit deployment. Infrastructure analysis reveals the following technical indicators: the domain is registered through IONOS SE and resolves to IP address 194.164.164.251. VirusTotal detections stand at 9/95 security vendors, indicating moderate confidence in malicious classification. The domain was created on May 23, 2026, which is anomalous given the future date, suggesting potential WHOIS manipulation or a placeholder record. Google Safe Browsing (GSB) status is not provided, but the domain is present on multiple blocklists, with at least 12 independent sources confirming malicious activity. The page title 'Index of /' further suggests an exposed directory listing, likely unintentional and indicative of poor operational security by the threat actor. The domain remains active as of the latest verification, posing an ongoing risk to users who may encounter it through phishing campaigns or malvertising. Recommended response actions include immediate blocking of the domain and associated IP at the network perimeter, as well as monitoring for wallet connection attempts from internal assets. Users should be advised to verify domain authenticity before entering credentials or connecting wallets, particularly for cryptocurrency-related services. Despite existing detections, the domain's active status and high-risk classification warrant continued vigilance, as threat actors may pivot infrastructure or deploy new variants to evade defenses. [Updates since narrative was generated:] - Public blocklists: now listed on 2 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 122bc530958010126cffe0e5c157520efcebb5013edaf052e5bb7cc5dea2c217 ## 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.com-two-factor-authentication06.ej.grsudq.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet.com-two-factor-authentication06.ej.grsudq.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: 177,104 domains (24,957 alive under monitoring, 152,147 confirmed takedowns/dead). Site: https://phishdestroy.io