# PhishDestroy threat dossier — trustwallet.uk.com ================================================================ Fetched: 2026-07-16 22:23:45 UTC Canonical: https://phishdestroy.io/domain/trustwallet.uk.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.178.208.163 (RU, Rostov-on-Don) Hosting org: AS57724 DDOS-GUARD LTD Registrar: Instra Corporation Pty Ltd. Nameservers: ["ns1.centralnic.net", "ns2.centralnic.net", "ns3.centralnic.net", "ns4.centralnic.net"] ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-14 Status: INVALID chain Fingerprint: e4306fb69cf68c6d110f89ca17c364e43fcc74b57874a4ca13768773dcde20ca ## 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 ---------------------------------------------------------------- First detected: 2026-07-16 21:57:36 UTC (by PhishDestroy tracker) Last verified: 2026-07-17 00:20:45 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6c80-c044-72ef-b95f-69227bf58e7b/ Wayback Machine: https://web.archive.org/web/*/trustwallet.uk.com crt.sh CT logs: https://crt.sh/?q=%25.trustwallet.uk.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet.uk.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet.uk.com URLhaus: https://urlhaus.abuse.ch/host/trustwallet.uk.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-16 22:00:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis confirms that trustwallet.uk.com is actively used for brand impersonation of Trust Wallet. The domain resolves to the IPv4 address 185.178.208.163 and is serviced by the nameservers ns1.ddos-guard.net and ns2.ddos-guard.net, indicating reliance on a DDoS‑mitigation provider. VirusTotal records show that 10 of 91 scanned security engines have flagged the domain, suggesting the presence of malicious components. The domain is currently listed as active, and no additional intelligence such as page content or observed payloads has been released. Because the domain mimics a well‑known cryptocurrency wallet, any unsolicited communications that reference Trust Wallet should be treated as suspicious. Defenders should block DNS resolution to 185.178.208.163 and enforce outbound filtering for HTTP/S traffic to the domain. Email security gateways should add trustwallet.uk.com to block or quarantine lists, especially for messages attempting credential collection. Continuous monitoring of network logs for connections to the identified IP or to the DDoS‑guard nameservers is recommended. Threat intel feeds should be updated with the seed 18e60f to ensure correlation with future observations. Until further forensic detail is obtained, the domain should be considered high‑risk and excluded from legitimate traffic. [Updates since narrative was generated:] - VirusTotal detections: now 10/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: e4306fb69cf68c6d110f89ca17c364e43fcc74b57874a4ca13768773dcde20ca ## 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.uk.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet.uk.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: independent open-source threat-intelligence platform. Tracked: 179,546 domains (51,011 alive under monitoring, 128,535 confirmed takedowns/dead). Site: https://phishdestroy.io