# PhishDestroy threat dossier — trustwalletalpha.io ================================================================ Fetched: 2026-07-22 23:05:07 UTC Canonical: https://phishdestroy.io/domain/trustwalletalpha.io/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Fortinet, G-Data, Google Safebrowsing, Lionic, VIPRE URLQuery: -1 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registered: 2026-04-19 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-15 Status: INVALID chain Fingerprint: 0cd47794ca7ce3e33885a45b21c04e54688f128bc3db4243dcdeb215493d4880 ## 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: 2026-04-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-19 23:30:05 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-07-23 00:21:02 UTC Neutralised: 2026-07-09 10:24:10 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 14:32:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustwalletalpha.io: Confirmed Cryptocurrency Wallet Credential This domain, trustwalletalpha.io, is confirmed to operate as a credential harvesting platform targeting users of Trust Wallet, a widely used cryptocurrency wallet service. Analysis indicates the site mimics the legitimate Trust Wallet interface to deceive victims into entering sensitive information, including private keys, recovery phrases, and wallet credentials. The threat extends to potential financial loss, as compromised credentials could enable unauthorized access to cryptocurrency holdings and facilitate immediate asset transfers to attacker-controlled addresses. The domain employs social engineering tactics, such as fake security alerts or wallet update prompts, to increase the likelihood of successful exploitation. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification of this domain. The domain was registered on April 19, 2026, and resolves to the IP address 188.114.96.3, hosted by Cloudflare, Inc. in Canada. Security vendor detections on VirusTotal report 12 out of 95 engines flagging the domain as malicious, with specific classifications including phishing and brand impersonation. The domain appears on three independent security blocklists, and its SSL certificate, issued by Google Trust Services (WE1), does not mitigate the underlying threat. Additionally, the domain is actively blocked by multiple security mechanisms, including PhishDestroy, MetaMask, and SEAL, further corroborating its malicious intent. Users who have visited trustwalletalpha.io or interacted with its content are advised to take immediate remedial actions. First, any credentials or recovery phrases entered on the site should be considered compromised and must be revoked or changed using the official Trust Wallet application or website. Users should also monitor their cryptocurrency wallets for unauthorized transactions and report any suspicious activity to their wallet provider. Devices used to access the domain should undergo a thorough security scan to detect potential malware or backdoors. To prevent future incidents, users are urged to verify domain authenticity by cross-referencing URLs with official sources and employing browser-based security tools that block known phishing domains. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 0cd47794ca7ce3e33885a45b21c04e54688f128bc3db4243dcdeb215493d4880 ## 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/trustwalletalpha.io/ JSON API: https://api.destroy.tools/v1/check?domain=trustwalletalpha.io 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: 188,484 domains (57,762 alive under monitoring, 129,097 confirmed takedowns/dead). Site: https://phishdestroy.io