# PhishDestroy threat dossier — trustwalletcard.finance
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Fetched:   2026-04-25 05:27:28 UTC
Canonical: https://phishdestroy.io/domain/trustwalletcard.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      4/93 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft, Seclookup, SOCRadar
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.91.128 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
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:     fay.ns.cloudflare.com, ishaan.ns.cloudflare.com
Registered:      2026-02-28
Expires:         2027-02-24
Page title:      Just a moment...

## 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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Domain registered: 2026-02-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-28 19:00:56 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-02-28 16:21:44 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-22 19:40:44 UTC
Neutralised:       2026-03-01 00:06:28 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ca4f8-a1e5-7248-8137-bf9706b49386/
URLQuery:         https://urlquery.net/report/470d1e6e-bae4-4fa4-9f46-34d61b53c741
Wayback Machine:  https://web.archive.org/web/*/trustwalletcard.finance
crt.sh CT logs:   https://crt.sh/?q=%25.trustwalletcard.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletcard.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwalletcard.finance
URLhaus:          https://urlhaus.abuse.ch/host/trustwalletcard.finance/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:27:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trustwalletcard.finance as a medium-risk domain that impersonates the Trust Wallet brand to trick users. Although currently offline, it was flagged by 4 security vendors and appears on 3 blocklists, indicating suspicious activity.

This phishing site likely aimed to steal user credentials by mimicking Trust Wallet’s interface, deceiving users into entering sensitive information. The domain resolved to an IP associated with suspicious behavior and was registered through NiceNIC International Group.

If you visited trustwalletcard.finance, do not enter any personal data and monitor your accounts for unauthorized activity. Change your passwords immediately and enable two-factor authentication on your wallet and related services to stay protected.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260228-23DF2B

## 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/trustwalletcard.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwalletcard.finance
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