# PhishDestroy threat dossier — trustwallet.listingcheck.com
================================================================

Fetched:   2026-04-23 12:36:02 UTC
Canonical: https://phishdestroy.io/domain/trustwallet.listingcheck.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      76.223.54.146 (US, Seattle)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     AWS Global Accelerator (GLOBAL)
HTTP response:   405

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
Status:     INVALID chain

## 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
----------------------------------------------------------------
First detected:    2026-03-21 11:59:40 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 13:00:27 UTC
Neutralised:       2026-03-25 10:28:47 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019d0f9e-dae9-708f-ae4f-24535664f921/
Wayback Machine:  https://web.archive.org/web/*/trustwallet.listingcheck.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustwallet.listingcheck.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet.listingcheck.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwallet.listingcheck.com
URLhaus:          https://urlhaus.abuse.ch/host/trustwallet.listingcheck.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-24 01:23:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified trustwallet.listingcheck.com as a domain impersonating the Trust Wallet brand, raising concerns about potential phishing attempts. This type of threat can deceive users into revealing sensitive information or credentials.

Currently, the domain has not been flagged by any security vendors, with VirusTotal showing zero detections among 95 scans. The domain remains active and under investigation due to its impersonation tactics targeting Trust Wallet users.

Users are advised to exercise caution when accessing this domain or related links. Always verify the legitimacy of websites by checking official sources and avoid submitting personal data on untrusted platforms.

## 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.listingcheck.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwallet.listingcheck.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io