# PhishDestroy threat dossier — trustwalletin.com ================================================================ Fetched: 2026-07-15 05:30:11 UTC Canonical: https://phishdestroy.io/domain/trustwalletin.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 66.116.229.63 (IN, Mumbai) ASN: AS31898 Oracle Corporation Hosting org: Oracle Corporation Registrar: BigRock Solutions Ltd. Nameservers: sns00001.bigrock.com, sns00002.bigrock.com Registered: 2026-06-03 Expires: 2027-06-03 HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-01 Status: INVALID chain Fingerprint: edef9e03cc34dbe5ab38c44cc3f3a888a1f3baa926abe1be0c6fa0d1bd0e8474 ## 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: 2026-06-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-16 09:04:10 UTC (by PhishDestroy tracker) First reported: 2026-06-17 18:03:32 UTC (abuse notice filed) Last verified: 2026-07-15 04:20:41 UTC Neutralised: 2026-06-16 18:37:51 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecf3c-d0b6-75fd-8cab-e8bf90e67f92/ URLQuery: https://urlquery.net/report/46f34a5f-2907-4d5a-9cf8-6b20d8ce1b35 Wayback Machine: https://web.archive.org/web/*/trustwalletin.com crt.sh CT logs: https://crt.sh/?q=%25.trustwalletin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwalletin.com URLhaus: https://urlhaus.abuse.ch/host/trustwalletin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:51:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, trustwalletin.com, is identified as a brand impersonation threat specifically targeting Trust Wallet, a widely used cryptocurrency wallet service. The domain is designed to deceive users into disclosing sensitive credentials, including private keys and recovery phrases, by mimicking the legitimate Trust Wallet interface. Analysis indicates this is a deliberate phishing operation aimed at compromising digital asset security. Infrastructure analysis reveals multiple high-risk indicators associated with trustwalletin.com. The domain was registered on June 03, 2026, through BigRock Solutions Ltd., and currently resolves to the IP address 66.116.229.63. It has been flagged by 6 of 95 security vendors on VirusTotal and appears in 2 threat intelligence pulses on AlienVault OTX. Additionally, the domain holds a Gridinsoft trust score of 0 out of 100 and is listed on 4 security blocklists. These technical indicators confirm the domain's malicious intent and its active role in phishing campaigns. As of the latest assessment, trustwalletin.com has been taken offline, reducing immediate risk to users. However, the domain's infrastructure and historical activity warrant continued vigilance. Users are advised to verify domain authenticity before interacting with any cryptocurrency service, particularly those requesting sensitive information. Security teams should monitor for similar impersonation domains and update blocklists to include known malicious indicators such as the IP address 66.116.229.63 and the registrar BigRock Solutions Ltd. Proactive measures, including user education and real-time threat intelligence integration, are recommended to mitigate future risks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-B902EB TLS cert SHA-256: edef9e03cc34dbe5ab38c44cc3f3a888a1f3baa926abe1be0c6fa0d1bd0e8474 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/trustwalletin.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwalletin.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: 179,028 domains (50,632 alive under monitoring, 128,396 confirmed takedowns/dead). Site: https://phishdestroy.io