# PhishDestroy threat dossier — trustwalletcustomerservice.org
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Fetched:   2026-05-01 11:44:17 UTC
Canonical: https://phishdestroy.io/domain/trustwalletcustomerservice.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      12/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Sophos
Public blocklists: listed on 6 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      63.176.8.218 (DE, Frankfurt am Main)
ASN:             ASAS16509 Amazon.com, Inc.
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Name.com, Inc.
Nameservers:     dns1.p09.nsone.net, dns2.p09.nsone.net, dns3.p09.nsone.net, dns4.p09.nsone.net
Registered:      2025-05-26
Expires:         2026-05-26
HTTP response:   405

## TLS CERTIFICATE
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Issuer:     DigiCert Inc / Encryption Everywhere DV TLS CA - G2
Expires:    2026-05-05
Status:     INVALID chain
Fingerprint: ffd74cca785d04e05a49bfd2e4c141cbe18fd302cdfd2ca7e7f716c292274b96

## 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: 2025-05-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-11 19:20:30 UTC (abuse notice filed)
Last verified:     2026-04-26 19:18:16 UTC
Neutralised:       2026-02-24 03:00:15 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/019c2d9d-cc65-71d3-a0cd-5955806d7db8/
Wayback Machine:  https://web.archive.org/web/*/trustwalletcustomerservice.org
crt.sh CT logs:   https://crt.sh/?q=%25.trustwalletcustomerservice.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletcustomerservice.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwalletcustomerservice.org
URLhaus:          https://urlhaus.abuse.ch/host/trustwalletcustomerservice.org/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 15:31:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trustwalletcustomerservice.org as an active domain engaged in brand impersonation targeting TrustWallet users. This kind of threat is significant because it can mislead victims into divulging sensitive information or downloading malicious content, potentially resulting in financial loss or compromised personal data. Medium risk classification reflects ongoing activity with measurable detection by security services.

The domain was registered on May 26, 2025 via Name.com, Inc. It currently resolves to IP address 63.176.8.218 and is listed on four security blocklists. VirusTotal flags it by 9 out of 95 security vendors, indicating partial consensus on its malicious nature. These signals suggest the domain infrastructure is actively monitored and linked to fraudulent campaigns designed to mimic TrustWallet’s legitimate customer support.

Users should exercise caution by avoiding trustwalletcustomerservice.org and only accessing TrustWallet services through official channels. Verifying URLs and employing up-to-date security tools can prevent falling victim to phishing attempts. Reporting suspicious domains to security platforms helps improve detection and protects the wider community from such impersonation threats.

## EVIDENCE HASHES
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TLS cert SHA-256:      ffd74cca785d04e05a49bfd2e4c141cbe18fd302cdfd2ca7e7f716c292274b96

## 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/trustwalletcustomerservice.org/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwalletcustomerservice.org
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