# PhishDestroy threat dossier — trustwalletcloud.com
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Fetched:   2026-07-19 03:18:25 UTC
Canonical: https://phishdestroy.io/domain/trustwalletcloud.com/

## VERDICT
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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
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, Forcepoint ThreatSeeker
URLQuery:        3 detections
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      216.198.79.1 (US, Walnut)
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       NOMINALIA INTERNET S.L.
Nameservers:     dns1.nominalia.com, dns2.nominalia.com
Registered:      2026-07-17
Expires:         2027-07-17
Page title:      Trust Wallet Cloud — The most decentralized wallet
HTTP response:   308

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-10-16
Status:     INVALID chain
Fingerprint: dfc2dcc817fe1a6023c1b9d451cf9bcd73a294a241e534c089cbbe127f6a911f

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-07-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-18 19:32:31 UTC (by PhishDestroy tracker)
First reported:    2026-07-18 17:34:40 UTC (abuse notice filed)
Last verified:     2026-07-19 04:20:25 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f7647-ffb1-7677-bde7-af7c7f3a300b/
URLQuery:         https://urlquery.net/report/646e3d6a-e771-4748-a5c4-e8ea2a1df0c8
Wayback Machine:  https://web.archive.org/web/*/trustwalletcloud.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustwalletcloud.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletcloud.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwalletcloud.com
URLhaus:          https://urlhaus.abuse.ch/host/trustwalletcloud.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-18 19:40:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trustwalletcloud.com crypto drainer phishing site – active July

This domain, trustwalletcloud.com, was registered on July 17, 2026, through NOMINALIA INTERNET S.L. and currently resolves to the IP address 216.198.79.1. Analysis indicates it is flagged as a crypto drainer, a type of threat designed to siphon cryptocurrency from victims' wallets. The domain remains active as of July 18, 2026, with nameservers dns1.nominalia.com and dns2.nominalia.com. No additional details regarding the specific attack vector, payload, or targeted wallet software are available at this time. Defenders should treat this domain as high-risk infrastructure and prioritize blocking it at DNS, proxy, and endpoint layers. Monitoring for connections to 216.198.79.1 or related domains registered via the same registrar may help identify compromised systems. Further investigation is required to determine the full scope of the campaign, including any associated malware hashes or wallet addresses. The domain's recent registration and lack of historical reputation reinforce the need for immediate containment measures.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260718-C1FDC2
TLS cert SHA-256:      dfc2dcc817fe1a6023c1b9d451cf9bcd73a294a241e534c089cbbe127f6a911f

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/trustwalletcloud.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwalletcloud.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: independent open-source threat-intelligence platform.
Tracked: 180,257 domains (51,270 alive under monitoring, 127,206 confirmed takedowns/dead). Site: https://phishdestroy.io