# PhishDestroy threat dossier — trustwallet.worldbankio.com ================================================================ Fetched: 2026-07-01 16:49:20 UTC Canonical: https://phishdestroy.io/domain/trustwallet.worldbankio.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Netcraft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 184.94.213.23 (US, Los Angeles) ASN: AS22612 Namecheap, Inc. Hosting org: Namecheap, Inc. Registrar: NAMECHEAP INC Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com Registered: 2025-07-25 Expires: 2026-07-25 Page title: Forfits – Solution ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Limited / Sectigo Public Server Authentication CA DV R36 Expires: 2026-08-30 Status: INVALID chain Fingerprint: dcc531fc2d767ba9706f97fd3ca1bc63cd2e13b100897e38ecfb9c143828cd14 Subject Alternative Names (related infrastructure — often same operator): - www.trustwallet.worldbankio.com ## 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: 2025-07-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 04:22:22 UTC (by PhishDestroy tracker) First reported: 2026-06-29 02:27:29 UTC (abuse notice filed) Last verified: 2026-07-01 16:20:35 UTC Neutralised: 2026-06-29 12:16:25 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f112e-7efb-73a4-9602-49275a8181c5/ URLQuery: https://urlquery.net/report/7a701212-a370-4435-8980-9bdf3b813a06 Wayback Machine: https://web.archive.org/web/*/trustwallet.worldbankio.com crt.sh CT logs: https://crt.sh/?q=%25.trustwallet.worldbankio.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallet.worldbankio.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallet.worldbankio.com URLhaus: https://urlhaus.abuse.ch/host/trustwallet.worldbankio.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 04:25:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk brand impersonation threat targeting Trust Wallet users through credential harvesting and potential malware distribution. Analysis indicates the infrastructure is designed to deceive users into disclosing sensitive wallet access details or downloading malicious payloads under the guise of legitimate Trust Wallet services. The page title "Forfits – Solution" suggests an attempt to mimic official wallet recovery or support pages, a common tactic in cryptocurrency phishing campaigns. Infrastructure analysis reveals the domain trustwallet.worldbankio.com was registered on July 25, 2025, through NAMECHEAP INC and currently resolves to the IP address 184.94.213.23. VirusTotal detection shows 1 out of 95 security vendors flagging the domain as malicious, indicating limited but present recognition of the threat. The SSL certificate is issued by Sectigo Limited, providing a false sense of security while the domain remains active and unblocked by most security platforms. No known blocklist entries or trust score improvements were observed at the time of assessment, suggesting the campaign is still in early deployment or evading detection through low-volume targeting. Mitigation requires immediate action from security teams and end users. Network-level blocking of the domain and its resolving IP 184.94.213.23 should be implemented across firewalls and DNS filters. Users should verify wallet addresses through official Trust Wallet channels only, avoiding any links from unsolicited messages or search results. Organizations should monitor for connections to 184.94.213.23 and investigate any credential submissions to the domain. Trust Wallet users are advised to enable multi-factor authentication and review recent transactions for unauthorized access. Security teams should submit the domain to additional threat intelligence platforms to improve detection coverage across the security community. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-D802B0 Favicon MD5: 993cba244d7ca9d618f37799f13f5f57 TLS cert SHA-256: dcc531fc2d767ba9706f97fd3ca1bc63cd2e13b100897e38ecfb9c143828cd14 ## 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.worldbankio.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallet.worldbankio.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: 173,510 domains (13,336 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io