# PhishDestroy threat dossier — trustwalletcards.info ================================================================ Fetched: 2026-06-20 19:36:00 UTC Canonical: https://phishdestroy.io/domain/trustwalletcards.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Fortinet, Webroot URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.234.34.111 (UA, Boyarka) ASN: AS56485 TheHost LLC Hosting org: TheHost-Network Registrar: Gransy, s.r.o. Nameservers: holded.ns1.thehost.ua, holded.ns2.thehost.net, holded.ns3.thehost.biz, holded.ns4.thehost.pro Registered: 2026-02-12 Expires: 2027-02-12 Page title: Домен отключен HTTP response: 521 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none 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: 2026-02-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-03 13:02:14 UTC (by PhishDestroy tracker) First reported: 2026-05-03 10:02:10 UTC (abuse notice filed) Last verified: 2026-06-20 21:00:14 UTC Neutralised: 2026-06-06 17:32:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ded46-7d1a-7663-8cfe-4ffad8e5ca86/ URLQuery: https://urlquery.net/report/eee7fecf-23bf-4879-a7eb-fcc7455c9db9 Wayback Machine: https://web.archive.org/web/*/trustwalletcards.info crt.sh CT logs: https://crt.sh/?q=%25.trustwalletcards.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletcards.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwalletcards.info URLhaus: https://urlhaus.abuse.ch/host/trustwalletcards.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-03 13:03:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Trustwalletcards.info is a recently activated domain that impersonates Trust Wallet to trick users into connecting their crypto wallets. Once loaded, the page is designed to trick visitors into signing malicious transactions that drain tokens directly from connected wallets. The site’s name and layout mimic Trust Wallet so closely that even experienced users can be fooled at a glance. The moment a wallet is connected, the page can request approvals for token transfers or smart-contract calls that silently drain assets. PhishDestroy identifies this domain as an elevated-risk crypto drainer. It was created on February 12, 2026, just days ago, and is registered through Gransy, s.r.o. VirusTotal already lists 2 out of 95 security vendors that have flagged the domain as malicious. The page resolves to IP address 91.234.34.111, which hosts multiple suspicious domains. Because the domain is so new and already has red flags, it poses an immediate threat to anyone searching for Trust Wallet links. If you visited trustwalletcards.info, disconnect your wallet immediately and revoke any suspicious approvals through your wallet’s built-in revoke tool or a trusted site like revoke.cash. Do not enter any seed phrases or private keys on the page. Open your wallet’s transaction history and check for any unexpected outgoing transfers. Report the domain to PhishDestroy so the community can be warned. Always navigate directly to official sites or use verified bookmarks to avoid similar traps in the future. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260503-F77DA5 Favicon MD5: 07cb4985bf152f7cc899a9195f9b27d1 ## 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/trustwalletcards.info/ JSON API: https://api.destroy.tools/v1/check?domain=trustwalletcards.info 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: 166,849 domains (13,160 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io