# PhishDestroy threat dossier — trustwallet.investments ================================================================ Fetched: 2026-07-04 04:04:32 UTC Canonical: https://phishdestroy.io/domain/trustwallet.investments/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Targeted brand: Trust Wallet Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 3/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain URLQuery: 3 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.84.148 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Nicnames, Inc. Nameservers: merlin.ns.cloudflare.com, suzanne.ns.cloudflare.com Registered: 2026-04-27 Expires: 2027-04-27 Page title: refactor HTTP response: 200 ## 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: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-03 07:18:56 UTC (by PhishDestroy tracker) First reported: 2026-07-03 05:21:27 UTC (abuse notice filed) Last verified: 2026-07-04 04:20:36 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2668-82f9-77eb-a78b-0f2edf8ae267/ URLQuery: https://urlquery.net/report/276f3332-840d-4dd7-931d-ea34eca9875e Wayback Machine: https://web.archive.org/web/*/trustwallet.investments crt.sh CT logs: https://crt.sh/?q=%25.trustwallet.investments Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet.investments AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet.investments URLhaus: https://urlhaus.abuse.ch/host/trustwallet.investments/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-03 07:26:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as an active brand impersonation threat targeting Trust Wallet, a widely used cryptocurrency wallet service. The site is designed to deceive users into believing they are interacting with the legitimate Trust Wallet platform, potentially leading to unauthorized access to crypto assets, credential theft, or installation of malicious software. Given the low detection rate and the domain's recent registration, users may unknowingly expose sensitive information or funds to attackers. Analysis indicates the domain was registered on April 27, 2026, through Nicnames, Inc., a registrar with a history of hosting suspicious domains. Infrastructure analysis reveals the site resolves to IP address 104.21.84.148 and employs Cloudflare for content delivery and DDoS protection, a common tactic to obscure malicious activity. The SSL certificate is issued by Let's Encrypt, providing a false sense of security. VirusTotal reports 0 detections out of 95 engines, suggesting the threat is not yet widely recognized, increasing its potential for harm. If you have visited trustwallet.investments or interacted with its content, take immediate action to mitigate risk. Disconnect any connected wallets or devices from the internet and revoke access to any suspicious browser extensions or applications. Scan your system for malware using updated security tools, focusing on crypto-related threats. Change passwords for all cryptocurrency accounts and enable multi-factor authentication where available. Monitor your wallet transactions for unauthorized activity and report any anomalies to your wallet provider. Avoid re-engaging with the domain or any associated links to prevent further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260703-DF3B04 ## 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.investments/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet.investments 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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io