# PhishDestroy threat dossier — trustwalletcards.newstradeai.online ================================================================ Fetched: 2026-05-15 15:04:41 UTC Canonical: https://phishdestroy.io/domain/trustwalletcards.newstradeai.online/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 17 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai URLQuery: 3 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 92.113.23.41 (DE, Frankfurt am Main) ASN: AS47583 Hostinger International Limited Hosting org: HOSTINGER DE Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2026-03-06 Page title: Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-03-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-21 12:03:24 UTC (by PhishDestroy tracker) First reported: 2026-03-21 09:04:54 UTC (abuse notice filed) Last verified: 2026-04-28 13:40:18 UTC (STALE — 17 days ago, re-verify) Flagged dead: 2026-03-25 10:28:47 UTC (NOT RE-VERIFIED IN 17 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 17 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d0fa1-d2d6-7570-a4b1-6cf86c2d42b6/ URLQuery: https://urlquery.net/report/10390c0b-c9c3-4caf-8439-c1c0f4691460 Wayback Machine: https://web.archive.org/web/*/trustwalletcards.newstradeai.online crt.sh CT logs: https://crt.sh/?q=%25.trustwalletcards.newstradeai.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletcards.newstradeai.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwalletcards.newstradeai.online URLhaus: https://urlhaus.abuse.ch/host/trustwalletcards.newstradeai.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:29:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustwalletcards.newstradeai.online as a low-risk brand impersonation domain targeting Trust Wallet users. The domain is classified under brand impersonation due to its attempt to mimic the Trust Wallet brand, potentially deceiving users into trusting the site. This classification stems from the domain's name similarity and the intent to leverage brand recognition for malicious purposes. The domain was created on March 6, 2026, and is registered through HOSTINGER operations, UAB. It resolves to the IP address 92.113.23.41. VirusTotal analysis reveals that 2 out of 95 security vendors have flagged this domain, indicating some suspicion but not widespread detection. Additionally, it appears on two security blocklists, reinforcing caution. The domain’s infrastructure and registration details suggest it is actively maintained but does not show signs of advanced or widespread phishing campaigns at this time. Currently, trustwalletcards.newstradeai.online remains active. While its risk level is assessed as low, users are advised to exercise caution and avoid providing personal or financial information. PhishDestroy recommends monitoring this domain closely and urges users to verify URLs carefully when accessing Trust Wallet-related services. Blocking or blacklisting by security tools is already in place, but vigilance is critical to prevent potential credential theft or fraud. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260321-9559AD ## 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.newstradeai.online/ JSON API: https://api.destroy.tools/v1/check?domain=trustwalletcards.newstradeai.online 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: 149,827 domains (36,934 alive under monitoring, 112,571 confirmed takedowns/dead). Site: https://phishdestroy.io