# PhishDestroy threat dossier — trustwalletpayments.online ================================================================ Fetched: 2026-07-24 20:41:42 UTC Canonical: https://phishdestroy.io/domain/trustwalletpayments.online/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 76.76.21.21 (US, Walnut) ASN: AS16509 Amazon.com, Inc. Hosting org: Vercel, Inc Registrar: GoDaddy.com, LLC Nameservers: ns11.domaincontrol.com, ns12.domaincontrol.com Registered: 2026-07-23 Expires: 2027-07-23 ## 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: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-23 16:04:02 UTC (by PhishDestroy tracker) Last verified: 2026-07-24 21:02:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8f49-71d9-7130-92a2-d5b3f0f801e9/ Wayback Machine: https://web.archive.org/web/*/trustwalletpayments.online crt.sh CT logs: https://crt.sh/?q=%25.trustwalletpayments.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletpayments.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwalletpayments.online URLhaus: https://urlhaus.abuse.ch/host/trustwalletpayments.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 16:04:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustwalletpayments.online — Crypto Drainer Investigation Report Analysis of the domain trustwalletpayments.online indicates that it was registered on July 23, 2026, through GoDaddy.com, LLC. The domain is currently active and resolves to the IP address 76.76.21.21. It has been flagged on one security blocklist, specifically blocked by PhishDestroy, indicating a recognized threat. The nameservers associated with this domain are ns11.domaincontrol.com and ns12.domaincontrol.com. While the domain has been scanned by 91 vendors, there are currently no detections reported, which does not imply safety. The risk level is categorized as under investigation. Given the domain's association with a crypto drainer threat type, defenders are advised to monitor any activity related to this domain closely. Enhanced vigilance should be exercised regarding any transactions or communications that reference this domain. The absence of additional details concerning the page title or SSL status does not provide insight into the site's content or legitimacy, necessitating caution when dealing with interactions linked to this domain. ## 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/trustwalletpayments.online/ JSON API: https://api.destroy.tools/v1/check?domain=trustwalletpayments.online 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: 189,351 domains (58,577 alive under monitoring, 129,192 confirmed takedowns/dead). Site: https://phishdestroy.io