# PhishDestroy threat dossier — trustwalletcards.shop ================================================================ Fetched: 2026-07-22 15:39:08 UTC Canonical: https://phishdestroy.io/domain/trustwalletcards.shop/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Netcraft, Sophos, URLQuery, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.252.198.162 (NL, Amsterdam) ASN: AS399629 BL Networks Hosting org: BL Networks Registrar: REGISTRAR_NOT_FOUND Nameservers: dns1.regway.com, dns2.regway.com, dns3.regway.com, dns4.regway.com Page title: Trust Wallet Card - Spend Crypto Like Cash ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-10-19 Status: INVALID chain Fingerprint: 12fac5077878dcdb7b0c4c20e8ef665c3f33376931f7122c740952984e6d3d5b Subject Alternative Names (related infrastructure — often same operator): - www.trustwalletcards.shop ## 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 ---------------------------------------------------------------- First detected: 2026-07-22 12:12:21 UTC (by PhishDestroy tracker) Last verified: 2026-07-22 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f894d-ef9b-768d-8238-477974fd4c26/ Wayback Machine: https://web.archive.org/web/*/trustwalletcards.shop crt.sh CT logs: https://crt.sh/?q=%25.trustwalletcards.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletcards.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwalletcards.shop URLhaus: https://urlhaus.abuse.ch/host/trustwalletcards.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 12:13:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustwalletcards.shop Crypto Drainer Threat The domain trustwalletcards.shop is presently active and resolves to the IP address 162.252.198.162. Its authoritative name servers are dns1.regway.com, dns2.regway.com, dns3.regway.com, and dns4.regway.com, indicating registration through the RegWay DNS service. The domain has been flagged by multiple security vendors: four of ninety‑five VirusTotal scanners have identified it as malicious, and it is listed on three external blocklists. Defensive products such as PhishDestroy, MetaMask, and SEAL have already added the domain to their block lists, suggesting that the site is being used to target cryptocurrency users, consistent with its classification as a crypto drainer. No public information is available regarding the site’s SSL certificate, HTTP response codes, or page title, and no additional intelligence on the hosting provider, ASN, or geographic location has been disclosed. Because the domain is actively resolving and is already recognized by major anti‑phishing and wallet protection tools, defenders should continue to block any traffic to trustwalletcards.shop at network perimeter and endpoint layers. Security teams should also monitor the associated IP address 162.252.198.162 for any new malicious activity, and consider adding the host to internal threat intelligence feeds. Ongoing observation of DNS changes for the listed RegWay name servers is recommended, as any alteration may indicate a shift in infrastructure. The limited detection footprint—four vendor flags and three blocklist entries—highlights the need for rapid containment while additional analysis, such as content retrieval and certificate inspection, is performed to fully characterize the threat vector. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: fb07d526298f561d5025d544e6059f10 TLS cert SHA-256: 12fac5077878dcdb7b0c4c20e8ef665c3f33376931f7122c740952984e6d3d5b ## 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/trustwalletcards.shop/ JSON API: https://api.destroy.tools/v1/check?domain=trustwalletcards.shop 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: 188,196 domains (57,641 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io