# PhishDestroy threat dossier — trustwalletauth.app ================================================================ Fetched: 2026-07-26 17:12:14 UTC Canonical: https://phishdestroy.io/domain/trustwalletauth.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, ThreatHive, VIPRE, Webroot URLQuery: 100 detections AlienVault OTX: 15 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 31.57.118.127 (US, Dallas) ASN: ASAS56971 AS56971 CGI GLOBAL LIMITED, HK Hosting org: AS56971 AS56971 Cloud Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: a.dnspod.com, c.dnspod.com Registered: 2025-12-09 Expires: 2026-12-09 Page title: Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Expires: 2026-03-08 Status: INVALID chain ## 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: 2025-12-09 (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) First reported: 2025-12-10 05:02:27 UTC (abuse notice filed) Last verified: 2026-07-26 16:21:39 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b06a3-541f-73ec-9bbf-be4cb7f1ba88/ Wayback Machine: https://web.archive.org/web/*/trustwalletauth.app crt.sh CT logs: https://crt.sh/?q=%25.trustwalletauth.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletauth.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwalletauth.app URLhaus: https://urlhaus.abuse.ch/host/trustwalletauth.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 21:33:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustwalletauth.app Phishing Intelligence Report - PhishDestroy This domain, trustwalletauth.app, is a fraudulent cryptocurrency site that impersonates the TrustWallet brand. The page title is "Trust Wallet," indicating it was designed to deceive users into believing it is the legitimate Trust Wallet service. The primary threat is credential theft and cryptocurrency asset compromise, as victims may unknowingly provide private keys or login credentials to attackers. Technical evidence shows the site was flagged by 19 out of 95 VirusTotal vendors. It was detected by security vendors including ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, and CRDF, and is listed on 2 blocklists. The domain was registered on 2025-12-09 via registrar NiceNIC International Group Co., Limited. It resolves to IP address 31.57.118.127 in the United States, hosted by AS56971 AS56971 Cloud. The site uses nameservers a.dnspod.com and c.dnspod.com, and has no SSL certificate. As of the current assessment, the site is down or offline. The domain risk score is 10, indicating a critical threat level. Users should avoid any interaction with this domain and treat it as a confirmed phishing and scam site. ## 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/trustwalletauth.app/ JSON API: https://api.destroy.tools/v1/check?domain=trustwalletauth.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: independent open-source threat-intelligence platform. Tracked: 198,696 domains (68,021 alive under monitoring, 129,126 confirmed takedowns/dead). Site: https://phishdestroy.io