# PhishDestroy threat dossier — trustwalletcard.me
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Fetched:   2026-07-08 18:38:38 UTC
Canonical: https://phishdestroy.io/domain/trustwalletcard.me/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, Fortinet, Gridinsoft
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      193.187.110.3 (HK, Hong Kong)
Hosting org:     Private Customer
Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     a.dnspod.com, b.dnspod.com, c.dnspod.com
Registered:      2026-07-03
Expires:         2027-07-03
Page title:      Loading
HTTP response:   200

## 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: 2026-07-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-08 18:21:23 UTC (by PhishDestroy tracker)
Last verified:     2026-07-08 20:33:22 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f4287-f214-7088-a3c4-4b7b5d1faff3/
URLQuery:         https://urlquery.net/report/3fad4f94-295d-4d53-ad77-be93d2a3e426
Wayback Machine:  https://web.archive.org/web/*/trustwalletcard.me
crt.sh CT logs:   https://crt.sh/?q=%25.trustwalletcard.me
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletcard.me
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwalletcard.me
URLhaus:          https://urlhaus.abuse.ch/host/trustwalletcard.me/

## ANALYST NARRATIVE
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[Generated: 2026-07-08 18:25:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain trustwalletcard.me has been identified as a brand impersonation threat targeting Trust Wallet. The analysis indicates that this domain seeks to mislead users into believing it is associated with the legitimate brand, potentially leading to data theft or financial loss.

Technical indicators reveal that the domain received a VirusTotal score of 4 out of 95, highlighting its recognition as malicious by a small fraction of security vendors. The domain was registered through Hosting Concepts B.V. d/b/a Registrar.eu and was created on July 3, 2026. It resolves to the IP address 193.187.110.3. Current blocklist data indicates that the domain is not yet logged in Google Safe Browsing, which may expose users to potential threats without preliminary warnings.

As of now, trustwalletcard.me remains active, with an SSL certificate issued by Let's Encrypt. Response actions should include user education on the risks posed by this domain and potential blocking of this URL to prevent access. The ongoing risk is categorized as high due to its active status and the low threshold of detection by security vendors.

## EVIDENCE HASHES
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Favicon MD5:       f31065f3cd27ee747f132dfb9f3004ca

## 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/trustwalletcard.me/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwalletcard.me
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: 176,286 domains (13,410 alive under monitoring, 161,879 confirmed takedowns/dead). Site: https://phishdestroy.io