# PhishDestroy threat dossier — trustwallet.com.mu ================================================================ Fetched: 2026-07-01 08:27:23 UTC Canonical: https://phishdestroy.io/domain/trustwallet.com.mu/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ChainPatrol, Emsisoft, Fortinet, G-Data, Lionic, Netcraft, Sophos, Webroot URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 108.165.147.28 (HK, Hong Kong) ASN: AS149440 Evoxt Sdn. Bhd. Hosting org: Evoxt (HK) Registrar: Ultahost, Inc Nameservers: ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com Registered: 2026-06-05 Expires: 2027-06-05 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-27 Status: INVALID chain Fingerprint: e21406ec07b30ff068aa825ccab3428bbf528986db477d5e60bfa6e2a25b870f Subject Alternative Names (related infrastructure — often same operator): - www.trustwallet.com.mu ## 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: 2026-06-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-30 20:10:11 UTC (by PhishDestroy tracker) First reported: 2026-06-30 22:07:38 UTC (abuse notice filed) Last verified: 2026-07-01 08:20:36 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/019f19b8-338c-778c-bf01-13cda1632f93/ URLQuery: https://urlquery.net/report/380f9076-1c52-4733-a401-604e4a3daf56 Wayback Machine: https://web.archive.org/web/*/trustwallet.com.mu crt.sh CT logs: https://crt.sh/?q=%25.trustwallet.com.mu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet.com.mu AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet.com.mu URLhaus: https://urlhaus.abuse.ch/host/trustwallet.com.mu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 20:15:56 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.mu, poses a significant threat of brand impersonation, specifically targeting Trust Wallet users. The domain is designed to deceive individuals into believing they are interacting with the legitimate Trust Wallet service, potentially leading to the theft of sensitive information such as login credentials, private keys, or financial data. Analysis indicates that trustwallet.com.mu has been flagged by 8 out of 95 security vendors on VirusTotal, suggesting a high level of suspicion. The domain was registered through Ultahost, Inc. on June 05, 2026, and resolves to the IP address 108.165.147.28. Additionally, the domain has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The use of a Let's Encrypt SSL certificate does not guarantee security and is often seen in phishing campaigns to bypass initial browser warnings. If users have visited trustwallet.com.mu, they should immediately change their Trust Wallet account passwords and any other credentials that may have been compromised. Users should also monitor their financial accounts for unauthorized transactions and consider running a full system scan for malware. Reporting the incident to the official Trust Wallet support and relevant cybersecurity authorities is recommended to mitigate potential risks. [Updates since narrative was generated:] - VirusTotal detections: now 11/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-728875 Favicon MD5: ed6740d90cd839744d48523d4991a6f7 TLS cert SHA-256: e21406ec07b30ff068aa825ccab3428bbf528986db477d5e60bfa6e2a25b870f ## 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.com.mu/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet.com.mu 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: 173,396 domains (13,233 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io