# PhishDestroy threat dossier — trustwalletgwxiazai4.org.cn ================================================================ Fetched: 2026-05-09 04:22:52 UTC Canonical: https://phishdestroy.io/domain/trustwalletgwxiazai4.org.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.201.165.35 (HK, Hong Kong) ASN: AS132839 POWER LINE DATACENTER Hosting org: Digital Core Technology Co., Ltd Registrar: 阿里云计算有限公司（万网） Nameservers: dave.ns.cloudflare.com, mimi.ns.cloudflare.com Registered: 2026-04-07 Page title: TrustWallet官网下载 | 安全加密钱包APP安卓iOSæœ€æ–°ç‰ˆå®‰è£ HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-06 Status: INVALID chain Fingerprint: 2c7e61d552b16fa8055791cf4f837d55de4862da593dabc4df6cbf9894dc097a ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-10 17:41:17 UTC (by PhishDestroy tracker) First reported: 2026-04-10 15:07:35 UTC (abuse notice filed) Last verified: 2026-05-09 07:04:18 UTC Neutralised: 2026-04-23 02:14:14 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d77d5-ae4c-73da-9f7d-fcae3fbe33a9/ URLQuery: https://urlquery.net/report/4bf62d64-2367-4379-bede-e0d8fb7cdedd Wayback Machine: https://web.archive.org/web/*/trustwalletgwxiazai4.org.cn crt.sh CT logs: https://crt.sh/?q=%25.trustwalletgwxiazai4.org.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletgwxiazai4.org.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwalletgwxiazai4.org.cn URLhaus: https://urlhaus.abuse.ch/host/trustwalletgwxiazai4.org.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-10 17:41:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies a newly registered impersonation site operating at trustwalletgwxiazai4.org.cn that masquerades as the legitimate Trust Wallet to steal cryptocurrency from unsuspecting users. This domain was flagged due to its malicious purpose of capturing private keys or wallet credentials and facilitating unauthorized transfers, commonly known as a crypto drainer. This domain was flagged after analysis revealed it impersonates Trust Wallet, a widely used crypto wallet. It was blocked by two leading security tools, SEAL and MetaMask, which serve millions of users. VirusTotal currently shows zero detections out of 95 scanners, indicating it has not yet been widely recognized as malicious. The domain was registered on April 07, 2026 through Alibaba Cloud Computing (Wanwang), just days ago. It resolves to IP address 154.201.165.35 and uses a valid SSL certificate issued by Let’s Encrypt, which may trick users into believing the site is legitimate. If you visited trustwalletgwxiazai4.org.cn or entered any sensitive data, disconnect from the internet immediately and disconnect any connected hardware wallets or mobile devices. Scan all connected devices using updated antivirus and anti-malware software, especially if you logged in or entered recovery phrases. Revoke any connected app permissions or wallet approvals you may have granted to this domain. Contact your wallet provider (Trust Wallet support) and report the incident, change all passwords and seed phrases used on this site, and monitor your crypto wallets for unauthorized transactions. When in doubt, always access Trust Wallet directly through official channels like the verified website or trusted app store listings. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260410-14BBC6 TLS cert SHA-256: 2c7e61d552b16fa8055791cf4f837d55de4862da593dabc4df6cbf9894dc097a ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/trustwalletgwxiazai4.org.cn/ JSON API: https://api.destroy.tools/v1/check?domain=trustwalletgwxiazai4.org.cn 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: 147,432 domains (43,574 alive under monitoring, 103,589 confirmed takedowns/dead). Site: https://phishdestroy.io