# PhishDestroy threat dossier — trustwalletapp.app
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Fetched:   2026-05-02 14:46:30 UTC
Canonical: https://phishdestroy.io/domain/trustwalletapp.app/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: seed_phish
Targeted brand: TrustWallet (and: trust wallet)

## DETECTION EVIDENCE
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VirusTotal:      11/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Sophos, Webroot
Public blocklists: listed on 4 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      149.30.239.144 (HK, Tung Chung)
ASN:             ASAS133199 SONDERCLOUDLIMITED-AS-AP SonderCloud Limited, HK
Hosting org:     AS133199 SonderCloud Limited
Registrar:       Dynadot LLC.
Nameservers:     ["ns1.dyna-ns.net", "ns2.dyna-ns.net"]
Page title:      Best Crypto Wallet for Web3, NFTs and DeFi | Trust

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-10 13:53:01 UTC (abuse notice filed)
Last verified:     2026-04-26 00:48:54 UTC
Neutralised:       2026-02-24 03:00:43 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019894e6-46b3-7188-9fc4-7a09e37256a2/
Wayback Machine:  https://web.archive.org/web/*/trustwalletapp.app
crt.sh CT logs:   https://crt.sh/?q=%25.trustwalletapp.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletapp.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwalletapp.app
URLhaus:          https://urlhaus.abuse.ch/host/trustwalletapp.app/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:01:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trustwalletapp.app as a high-risk phishing domain impersonating Trust Wallet, a popular crypto wallet. This brand impersonation aims to deceive users into revealing sensitive credentials, posing significant financial risks.

The domain resolved to IP 149.30.239.144 and was flagged by 11 out of 95 security vendors on VirusTotal. It appeared on four security blocklists before being taken offline, indicating active malicious use during its lifespan.

Users should avoid visiting trustwalletapp.app and only access Trust Wallet services via official channels. If credentials were entered on this site, immediate password changes and security reviews are recommended.

## EVIDENCE HASHES
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Favicon SHA-256:       d189695b2f3bb92369881f2428fa861dca9d9a94c638d9bdc4e2fa747d6f315b

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/trustwalletapp.app/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwalletapp.app
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io