# PhishDestroy threat dossier — trustwalletlnv.com ================================================================ Fetched: 2026-04-28 14:13:53 UTC Canonical: https://phishdestroy.io/domain/trustwalletlnv.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 15 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, Sophos, VIPRE, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 38.55.19.52 (US, Los Angeles) ASN: ASAS8796 FD-298-8796 - FASTNET DATA INC, US Hosting org: AS8796 FASTNET DATA INC Registrar: Gname.com Pte. Ltd. Nameservers: ["B5.SHARE-DNS.NET", "A5.SHARE-DNS.COM"] Registered: 2025-10-24 Page title: 530 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-04-26 Status: INVALID chain Fingerprint: fbac9d977fdf017758a15f024a290e3febcf57034ae80685b0d48a6d32ee7d57 Subject Alternative Names (related infrastructure — often same operator): - www.trustwalletlnv.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-10-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:49 UTC (by PhishDestroy tracker) Last verified: 2026-04-12 19:50:26 UTC (STALE — 15 days ago, re-verify) Flagged dead: 2026-02-15 03:42:21 UTC (NOT RE-VERIFIED IN 15 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 15 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c0422-0649-70b7-94d4-4002d73a3854/ Wayback Machine: https://web.archive.org/web/*/trustwalletlnv.com crt.sh CT logs: https://crt.sh/?q=%25.trustwalletlnv.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletlnv.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwalletlnv.com URLhaus: https://urlhaus.abuse.ch/host/trustwalletlnv.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 14:58:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustwalletlnv.com as a high-risk domain involved in crypto drainer activities. Classified under crypto threat actors, this domain attempts to steal users’ cryptocurrency by mimicking legitimate wallet services. Technical analysis reveals trustwalletlnv.com is registered via Gname.com Pte. Ltd. and has been flagged on three major security blocklists. VirusTotal reports 15 out of 95 security vendors detect malicious behavior associated with this domain. Its infrastructure supports phishing and malware distribution targeting crypto users. Currently active and operational since its creation on October 24, 2025, trustwalletlnv.com remains a significant threat. Users and organizations are urged to block access and monitor for related indicators. PhishDestroy continues to track this domain’s activity to provide timely protection guidance. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: fbac9d977fdf017758a15f024a290e3febcf57034ae80685b0d48a6d32ee7d57 ## 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/trustwalletlnv.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwalletlnv.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