# PhishDestroy threat dossier — trustwalletgfl.com
================================================================

Fetched:   2026-04-22 12:58:55 UTC
Canonical: https://phishdestroy.io/domain/trustwalletgfl.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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IP address:      45.207.200.213 (US, Los Angeles)
ASN:             ASAS8796 FD-298-8796, US
Hosting org:     AS8796 FASTNET DATA INC
Registrar:       Gname.com Pte. Ltd.
Nameservers:     ["a9.share-dns.com", "b9.share-dns.net"]
Registered:      2026-02-21
Page title:      网站筹建中

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-04-26
Status:     INVALID chain
Fingerprint: d3f088e2457d20ec2dd04f1d7d88087d8528c237c266cea3080444a65e309b16
Subject Alternative Names (related infrastructure — often same operator):
  - www.trustwalletgfl.com

## 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 23:22:38 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:41:34 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/019b791f-69ca-75eb-bebd-bb75f1590002/
Wayback Machine:  https://web.archive.org/web/*/trustwalletgfl.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustwalletgfl.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletgfl.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwalletgfl.com
URLhaus:          https://urlhaus.abuse.ch/host/trustwalletgfl.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:17:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trustwalletgfl.com as a high-risk brand impersonation threat targeting Trust Wallet users. Such scams aim to deceive individuals into divulging sensitive information by mimicking legitimate cryptocurrency platforms, posing significant financial risks.

The domain was registered on February 21, 2026, through Gname.com Pte. Ltd. and has appeared on two security blocklists. It resolves to the IP address 45.207.200.213 and has been flagged by 15 out of 95 VirusTotal vendors. Additionally, it is referenced in one AlienVault OTX threat intelligence pulse. Currently, the domain is offline, displaying a placeholder page titled “网站筹建中” (website under construction).

Users should avoid visiting trustwalletgfl.com or providing any personal data if encountered. Always verify URLs carefully and use official Trust Wallet channels for downloads and support. If you suspect phishing attempts linked to this domain, report them to your security provider and consider running security scans on your devices.

## EVIDENCE HASHES
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Favicon MD5:       6b97e526610d76419c31707757bf1bbc
TLS cert SHA-256:      d3f088e2457d20ec2dd04f1d7d88087d8528c237c266cea3080444a65e309b16

## 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/trustwalletgfl.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwalletgfl.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