# PhishDestroy threat dossier — trustwallet.web-send.com ================================================================ Fetched: 2026-06-27 18:27:43 UTC Canonical: https://phishdestroy.io/domain/trustwallet.web-send.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.27.10 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: carmelo.ns.cloudflare.com, joyce.ns.cloudflare.com Registered: 2026-05-16 Expires: 2027-05-16 Page title: Send USDT | Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-14 Status: INVALID chain Fingerprint: fa9d8c9c80b64046e34f6efc737c85a354dac89762e240f1f70c10664f8686d0 Subject Alternative Names (related infrastructure — often same operator): - web-send.com ## 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: 2026-05-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 14:11:55 UTC (by PhishDestroy tracker) First reported: 2026-06-17 18:03:23 UTC (abuse notice filed) Last verified: 2026-06-27 20:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed57c-e986-753d-a660-a7e1607a1c76/ URLQuery: https://urlquery.net/report/23cc6ebf-9ee9-4d0e-a46c-e9e72726e926 Wayback Machine: https://web.archive.org/web/*/trustwallet.web-send.com crt.sh CT logs: https://crt.sh/?q=%25.trustwallet.web-send.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet.web-send.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet.web-send.com URLhaus: https://urlhaus.abuse.ch/host/trustwallet.web-send.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:22:56 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.web-send.com, is confirmed as an active phishing infrastructure designed to impersonate TrustWallet, a cryptocurrency wallet service. Analysis indicates the site operates as a crypto drainer, tricking victims into connecting wallets under the guise of USDT transactions, as evidenced by the page title 'Send USDT | Trust Wallet.' The threat actor leverages brand impersonation to deceive users into authorizing malicious smart contracts, facilitating unauthorized fund transfers from compromised wallets. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on May 16, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with phishing campaigns. It resolves to the IP address 104.21.27.10, which is proxied through Cloudflare, a common tactic to obscure hosting origins. VirusTotal detection metrics show 5 out of 95 security vendors flagging the domain as malicious. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. Additional technical artifacts include the use of Let's Encrypt SSL certificates and HTTP/3 protocol, further indicating an attempt to mimic legitimate financial services. The domain remains active as of this report, posing an elevated risk to cryptocurrency users. While mitigation efforts such as blocklisting and browser-based warnings are in place, the infrastructure continues to resolve and may still reach unprotected users. Organizations and individuals are advised to update security controls to block the domain and associated IP address. Users should verify wallet addresses and transaction prompts directly through official TrustWallet applications or verified support channels. Due to the domain's use of Cloudflare and recent registration, attribution remains challenging, and continued monitoring is recommended to track potential shifts in hosting or domain registration patterns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-694C81 Favicon MD5: 698baae62cb85c09d62a3e87c18bc992 TLS cert SHA-256: fa9d8c9c80b64046e34f6efc737c85a354dac89762e240f1f70c10664f8686d0 ## 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.web-send.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet.web-send.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: 170,916 domains (12,726 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io