# PhishDestroy threat dossier — trustwallet.report
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Fetched:   2026-07-22 04:46:32 UTC
Canonical: https://phishdestroy.io/domain/trustwallet.report/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 92/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam
Targeted brand: solana (and: trust wallet, trustwallet)

## DETECTION EVIDENCE
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VirusTotal:      4/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.13.234 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      trustwallet.com

## TLS CERTIFICATE
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Issuer:     WE1
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:58 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:21:58 UTC (abuse notice filed)
Last verified:     2026-07-22 04:21:03 UTC
Neutralised:       2026-04-22 00:27:52 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01990fad-0adb-73aa-86f2-74fe5967087c/
Wayback Machine:  https://web.archive.org/web/*/trustwallet.report
crt.sh CT logs:   https://crt.sh/?q=%25.trustwallet.report
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet.report
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwallet.report
URLhaus:          https://urlhaus.abuse.ch/host/trustwallet.report/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 00:32:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trustwallet.report Phishing Intelligence Report - PhishDestroy

The domain trustwallet.report impersonates the Solana brand and is classified as a cryptocurrency scam. Its page title claims to be "trustwallet.com," indicating an attempt to mislead users into believing it is a legitimate platform. The primary threat is that users may be tricked into providing sensitive information or transferring cryptocurrency assets to malicious actors.

Technical analysis reveals the site was flagged by 4 out of 95 VirusTotal vendors, including alphaMountain.ai, CyRadar, Fortinet, and Webroot, with one blocklist entry. The IP address 104.21.13.234 is located in the United States, hosted by AS13335 Cloudflare, Inc. The domain was created on 2026-02-21, uses an SSL certificate (WE1), and is currently down or offline.

The site has a GridinSoft trust score of 0/100 and a ScamAdviser trust score of 51/100, with a DOM risk score of 56. Its current offline status reduces immediate risk, but the low trust scores and impersonation of a known brand indicate a high potential for harm if reactivated.

[Updates since narrative was generated:]
  - VirusTotal detections: now 4/95 (narrative was written when count was lower)

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/trustwallet.report/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwallet.report
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: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io