# PhishDestroy threat dossier — trustwallet.liveswap.app
================================================================

Fetched:   2026-05-20 14:22:16 UTC
Canonical: https://phishdestroy.io/domain/trustwallet.liveswap.app/

## VERDICT
----------------------------------------------------------------
ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims
Composite threat score: 75/100 (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_split) (score: 1/6)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      3/92 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, Gridinsoft

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      216.198.79.65 (US, Cleveland)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     CYPRESS COMMUNICATIONS, LLC
Registrar:       Dynadot LLC.
Nameservers:     ["ns1.dyna-ns.net", "ns2.dyna-ns.net"]
Registered:      2026-05-11
HTTP response:   530

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R13
Expires:    2026-08-05
Status:     INVALID chain
Fingerprint: ccb26a6a6505651b3a41fb434a5bea7f913fd3d97f9e56e24c370ea094e970cc

## 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: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-11 05:30:07 UTC (by PhishDestroy tracker)
Last verified:     2026-05-20 12:53:37 UTC
Neutralised:       2026-05-11 19:54:29 UTC
Current status:    ACTIVE — cloaked behind HTTP 666 to evade scanners

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-05-11 06:00:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain trustwallet[.]liveswap[.]app has been identified as a phishing website designed to impersonate Trust Wallet. This malicious site targets cryptocurrency users by creating a convincing replica of the legitimate Trust Wallet platform.
Attack Vector
The phishing site attempts to trick users into connecting their wallets or entering their seed phrases and private keys. Once captured, the attackers use these credentials to drain victims' cryptocurrency holdings.
Risk Indicators

- Domain registered on a standard TLD (app)
- Contains brand keywords associated with Trust Wallet
- Domain length: 24 characters

Recommendations
Always access Trust Wallet through the official website. Never enter your seed phrase or private keys on any website. Use hardware wallets for additional security.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       3959ca3056ee3eba7eae0faef4f42822
TLS cert SHA-256:      ccb26a6a6505651b3a41fb434a5bea7f913fd3d97f9e56e24c370ea094e970cc

## 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.liveswap.app/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwallet.liveswap.app
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: 152,024 domains (43,297 alive under monitoring, 108,447 confirmed takedowns/dead). Site: https://phishdestroy.io