# PhishDestroy threat dossier — trustwalletai.club ================================================================ Fetched: 2026-05-26 05:23:38 UTC Canonical: https://phishdestroy.io/domain/trustwalletai.club/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: argent (and: trust wallet) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 20/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Cluster25, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot URLQuery: 100 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.60.41 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: ["reese.ns.cloudflare.com", "paige.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-01-23 Page title: Trust Wallet Trading AI HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-23 Status: INVALID chain Fingerprint: 8d8baf2e8cf711c57c04c695e4d09eba565cc93671a0733c2e3d98be8ce274e3 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-25 22:29:33 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-26 05:20:45 UTC Neutralised: 2026-03-01 03:55:31 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/019bf72f-ead9-7557-86ea-e1c1b784d8c1/ URLQuery: https://urlquery.net/report/440228f9-c875-4b32-a342-1aaddbbb5e08 Wayback Machine: https://web.archive.org/web/*/trustwalletai.club crt.sh CT logs: https://crt.sh/?q=%25.trustwalletai.club Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletai.club AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwalletai.club URLhaus: https://urlhaus.abuse.ch/host/trustwalletai.club/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:37:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustwalletai.club as a high-risk phishing domain targeting cryptocurrency users by impersonating the legitimate Trust Wallet brand. This fraudulent website poses a serious threat by aiming to steal digital assets from unsuspecting victims. Despite currently being offline, the domain was flagged by numerous security vendors and appears on multiple blocklists, highlighting its malicious intent. The phishing scheme operates by mimicking Trust Wallet's branding and offering fake trading AI services to lure users into revealing sensitive information such as private keys, seed phrases, or login credentials. Once compromised, attackers can drain victims’ crypto wallets, leading to irreversible financial losses. The domain’s registration details and presence in threat intelligence databases further confirm its role in fraudulent activities. Users are strongly advised to verify URLs carefully and avoid engaging with any unsolicited crypto trading platforms, especially those promising automated AI-based profits. Always access Trust Wallet and related services through official channels and enable robust security measures like two-factor authentication. If you suspect exposure to this scam, immediately change your wallet credentials and report the incident to cybersecurity authorities to minimize potential damage. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260125-AD9230 Favicon MD5: 4e6b91814b5b5fff20ab8d49b1ea735b TLS cert SHA-256: 8d8baf2e8cf711c57c04c695e4d09eba565cc93671a0733c2e3d98be8ce274e3 ## 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/trustwalletai.club/ JSON API: https://api.destroy.tools/v1/check?domain=trustwalletai.club 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: 153,839 domains (38,093 alive under monitoring, 114,013 confirmed takedowns/dead). Site: https://phishdestroy.io