# PhishDestroy threat dossier — trustwalletccu.com
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Fetched:   2026-04-24 11:33:26 UTC
Canonical: https://phishdestroy.io/domain/trustwalletccu.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      15/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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Registrar:       Gname.com Pte. Ltd.
Nameservers:     ["a5.share-dns.com", "b5.share-dns.net"]
Registered:      2026-02-21
Page title:      m.trustwalletf.com

## TLS CERTIFICATE
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Issuer:     R13
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:58 UTC (by PhishDestroy tracker)
Last verified:     2026-04-12 20:24:52 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b7940-573c-744a-8877-18b217295824/
Wayback Machine:  https://web.archive.org/web/*/trustwalletccu.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustwalletccu.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletccu.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwalletccu.com
URLhaus:          https://urlhaus.abuse.ch/host/trustwalletccu.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:17:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trustwalletccu.com as a high-risk domain impersonating the trusted Trust Wallet brand, posing significant risks to users seeking crypto services. This kind of brand impersonation can lead to theft of credentials and digital assets.

The domain was registered recently on February 21, 2026, through Gname.com and has appeared on multiple security blocklists. Despite currently being offline, it was flagged by 15 security vendors and found in AlienVault OTX threat intelligence, indicating active malicious intent. The site’s title, "网站筹建中," suggests it was under construction but still flagged as dangerous.

Users are advised to avoid interacting with trustwalletccu.com and only use official Trust Wallet channels. Always verify URLs carefully and refrain from entering private keys or passwords on untrusted websites to safeguard digital assets.

## EVIDENCE HASHES
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Favicon MD5:       6b97e526610d76419c31707757bf1bbc

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/trustwalletccu.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwalletccu.com
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io