# PhishDestroy threat dossier — trustwalletaml.cc
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Fetched:   2026-07-10 17:58:08 UTC
Canonical: https://phishdestroy.io/domain/trustwalletaml.cc/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 66/100 (PhishDestroy scoring — see methodology below)
Scam classification: AML Scam
Targeted brand: TrustWallet

## DETECTION EVIDENCE
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VirusTotal:      4/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet
AlienVault OTX:  1 pulses (threat-intel feed mentions)

## INFRASTRUCTURE
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IP address:      185.112.145.132
Registrar:       Web Commerce Communications Limited dba WebNic.cc
Nameservers:     ns0.1984.is, ns1.1984.is, ns1.1984hosting.com, ns2.1984.is, ns2.1984hosting.com
Registered:      2025-07-19
Expires:         2026-07-19
Page title:      Your Security and Privacy | Trust
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-09-11
Status:     INVALID chain
Fingerprint: a2c24c878256810def8a9e3d2c4e442009defdb8fa2d8cdaed5b1a887ee10d58

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-07-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-10 17:14:20 UTC (by PhishDestroy tracker)
Last verified:     2026-07-10 19:30:24 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f4c97-2717-743d-91f1-476d12467a6d/
Wayback Machine:  https://web.archive.org/web/*/trustwalletaml.cc
crt.sh CT logs:   https://crt.sh/?q=%25.trustwalletaml.cc
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletaml.cc
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwalletaml.cc
URLhaus:          https://urlhaus.abuse.ch/host/trustwalletaml.cc/

## ANALYST NARRATIVE
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[Generated: 2026-07-10 17:26:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain trustwalletaml.cc is actively engaged in brand impersonation, specifically targeting Trust Wallet. The current status of the domain is active, posing a high risk to users who may be misled into believing it is associated with the legitimate brand.

Analysis indicates that trustwalletaml.cc has been flagged by 4 out of 95 security vendors on VirusTotal, suggesting a limited but significant detection rate. The domain is registered through Web Commerce Communications Limited dba WebNic.cc and resolves to the IP address 185.112.145.132. Infrastructure analysis reveals that the domain was created on July 19, 2025, and is currently listed in one threat intelligence pulse on AlienVault OTX. The SSL certificate is issued by Let's Encrypt, which is a common certificate authority used by both legitimate and malicious sites. The page title, 'Your Security and Privacy | Trust,' further contributes to the deceptive nature of the site by mimicking the language and structure of authentic Trust Wallet pages.

Given the active status of trustwalletaml.cc and the potential for high-risk impersonation, it is recommended that users exercise extreme caution when encountering this domain. Security teams should consider adding this domain to their blocklists to prevent access within their networks. Additionally, users should verify the authenticity of any communication or website claiming to be associated with Trust Wallet by cross-referencing with official sources and reporting any suspicious activity to the relevant authorities.

## EVIDENCE HASHES
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Favicon MD5:       ffbd52ffa3950f6461677b84ccf18826
TLS cert SHA-256:      a2c24c878256810def8a9e3d2c4e442009defdb8fa2d8cdaed5b1a887ee10d58

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/trustwalletaml.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwalletaml.cc
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: 177,111 domains (46,161 alive under monitoring, 130,950 confirmed takedowns/dead). Site: https://phishdestroy.io