# PhishDestroy threat dossier — trustwalletcard.us ================================================================ Fetched: 2026-07-21 21:58:39 UTC Canonical: https://phishdestroy.io/domain/trustwalletcard.us/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, CRDF, CyRadar, Fortinet, Google Safebrowsing, Gridinsoft URLQuery: -1 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registered: 2026-04-26 Page title: Перенаправление... ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-24 Status: INVALID chain Fingerprint: a753a8fe994bb7182f86a455e5bbe621492075354eece9de2a0688c9c1927aa0 ## 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: 2026-04-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-26 17:30:07 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-07-21 20:20:40 UTC Neutralised: 2026-04-28 17:50:21 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 15:17:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] TrustWalletCard.us: High-Risk Brand Impersonation Domain This domain, trustwalletcard.us, poses a high risk of brand impersonation, specifically targeting users of the Trust Wallet cryptocurrency wallet. The domain is designed to trick users into believing they are interacting with a legitimate Trust Wallet service, which could lead to the compromise of sensitive information such as login credentials and private keys. Analysis indicates that trustwalletcard.us has been flagged by 8 out of 95 security vendors on VirusTotal, suggesting a significant level of suspicion. The domain was registered on April 26, 2026, and is hosted by CloudFlare, Inc. with an IP address of 188.114.97.3. The site's SSL certificate is issued by Let's Encrypt, which is a common tactic used by malicious actors to gain user trust. Additionally, the domain appears on three known security blocklists, including PhishDestroy, MetaMask, and SEAL, and has been flagged as a phishing site by Google Safe Browsing. Users who have visited trustwalletcard.us are advised to immediately change their Trust Wallet login credentials and monitor their accounts for any unauthorized activity. It is also recommended that users avoid clicking on any links or entering personal information on any website that does not have a verified and trusted domain. If any suspicious activity is detected, users should report it to Trust Wallet support immediately. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: a753a8fe994bb7182f86a455e5bbe621492075354eece9de2a0688c9c1927aa0 ## 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/trustwalletcard.us/ JSON API: https://api.destroy.tools/v1/check?domain=trustwalletcard.us 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: 187,719 domains (57,425 alive under monitoring, 128,647 confirmed takedowns/dead). Site: https://phishdestroy.io