# PhishDestroy threat dossier — trustwallet.net.cn ================================================================ Fetched: 2026-07-01 22:40:52 UTC Canonical: https://phishdestroy.io/domain/trustwallet.net.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 2 detections AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 94.154.43.8 (TR, Bursa) ASN: AS208185 Net Gate Telecom S.R.L. Hosting org: FOP Danik Vyacheslav Evgenievich Registered: 2026-06-08 Page title: Trust Wallet(信任钱包App) - 安全存储、发送接收BTC及BNB代币 | 币安Web3钱包 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-01 Status: INVALID chain Fingerprint: 3bd927c251e79306ee6d29f36105d6a6eeaf7672f4118c0549da148c9a260e87 Subject Alternative Names (related infrastructure — often same operator): - m.trustwallet.net.cn - www.trustwallet.net.cn ## 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: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 05:31:05 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-08 12:57:06 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-02 00:20:34 UTC Neutralised: 2026-06-10 18:53:00 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ea74a-cb48-70ee-8518-529d4816368e/ URLQuery: https://urlquery.net/report/25660713-d716-439e-915a-1182de2ee996 Wayback Machine: https://web.archive.org/web/*/trustwallet.net.cn crt.sh CT logs: https://crt.sh/?q=%25.trustwallet.net.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet.net.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet.net.cn URLhaus: https://urlhaus.abuse.ch/host/trustwallet.net.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 01:52:42 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.net.cn, poses a direct threat as a brand impersonation site designed to deceive users of the legitimate Trust Wallet service. Analysis indicates the domain was engineered to mimic the official wallet interface, likely to harvest cryptocurrency credentials, private keys, or seed phrases. The infrastructure is optimized for social engineering, exploiting user trust in the targeted brand to facilitate unauthorized access to digital assets. Infrastructure analysis reveals multiple high-confidence threat indicators. The domain was registered on June 08, 2026, and is currently flagged by 19 out of 95 security vendors on VirusTotal, indicating widespread detection as malicious. It appears on three security blocklists and has been documented in four threat intelligence pulses on AlienVault OTX. The site used a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy while evading basic user scrutiny. Additionally, the domain has been proactively blocked by multiple security platforms, further corroborating its malicious intent. Users who visited trustwallet.net.cn should immediately revoke any credentials or private keys entered on the site. All associated wallet addresses should be considered compromised and funds transferred to new, secure wallets. Devices used to access the domain should undergo a full security scan to detect potential malware or keyloggers. It is critical to monitor transaction histories for unauthorized activity and report the incident to relevant security teams or fraud reporting channels. No further interaction with the domain should occur, even if it appears inactive. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260608-3A91A9 Favicon MD5: 475480b52d085d69349e4f858bba7aca TLS cert SHA-256: 3bd927c251e79306ee6d29f36105d6a6eeaf7672f4118c0549da148c9a260e87 ## 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.net.cn/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet.net.cn 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: 173,583 domains (13,714 alive under monitoring, 159,163 confirmed takedowns/dead). Site: https://phishdestroy.io