# PhishDestroy threat dossier — trustwalletbnb.netlify.app ================================================================ Fetched: 2026-05-17 06:12:42 UTC Canonical: https://phishdestroy.io/domain/trustwalletbnb.netlify.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (eu-central-1) Registrar: Netlify Nameservers: NS_NOT_FOUND Registered: 2026-05-16 Page title: Transfer Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: DigiCert Inc / DigiCert Global G2 TLS RSA SHA256 2020 CA1 Expires: 2027-03-19 Status: INVALID chain Fingerprint: bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478 Subject Alternative Names (related infrastructure — often same operator): - netlify.app ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-16 21:15:12 UTC (by PhishDestroy tracker) Last verified: 2026-05-17 08:27:33 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e31fe-729a-7439-840e-4d040deec73c/ Wayback Machine: https://web.archive.org/web/*/trustwalletbnb.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.trustwalletbnb.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletbnb.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwalletbnb.netlify.app URLhaus: https://urlhaus.abuse.ch/host/trustwalletbnb.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-16 21:16:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified trustwalletbnb.netlify.app as an active brand impersonation threat targeting Trust Wallet. This domain poses an elevated risk due to its potential to deceive users and facilitate unauthorized access to cryptocurrency wallets. This domain, registered through Netlify, resolves to the IP address 63.176.8.218. It appears on 1 security blocklist and has been flagged by 1 of 95 security vendors on VirusTotal as malicious. ScamSniffer has also blocked the domain. The SSL certificate was issued by DigiCert Inc. Given these indicators, trustwalletbnb.netlify.app is considered an active and elevated threat. Users are strongly advised to avoid interacting with this domain or providing any sensitive information. Exercise extreme caution and always verify the authenticity of websites before entering credentials or wallet details. Report any suspected phishing attempts to Trust Wallet and relevant security authorities. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478 ## 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/trustwalletbnb.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=trustwalletbnb.netlify.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: 150,521 domains (27,869 alive under monitoring, 122,372 confirmed takedowns/dead). Site: https://phishdestroy.io