# PhishDestroy threat dossier — trustwallets.com.cn ================================================================ Fetched: 2026-07-01 07:55:13 UTC Canonical: https://phishdestroy.io/domain/trustwallets.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: ChainPatrol, Emsisoft, Fortinet, Netcraft, Webroot URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 111.68.12.201 (HK, Cheung Sha Wan) ASN: AS45753 Netsec Limited Hosting org: Netsec Registrar: 四川域趣网络科技有限公司 Nameservers: ns1.myhostadmin.net, ns2.myhostadmin.net, ns5.west.cn, ns6.west.cn Registered: 2026-06-26 Expires: 2027-06-26 Page title: Trust Wallet - 最值得信赖的加密钱包 | 安全存储比特币、以太坊等加密货币 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-24 Status: INVALID chain Fingerprint: c33aba089c895b3aa93f93a7e69d92aeb0b6e8066adb18cf9ddbe3d2d7feff20 Subject Alternative Names (related infrastructure — often same operator): - www.trustwallets.com.cn ## 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: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-30 19:38:47 UTC (by PhishDestroy tracker) First reported: 2026-06-30 22:09:13 UTC (abuse notice filed) Last verified: 2026-07-01 08:20:36 UTC Neutralised: 2026-07-01 00:02:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f199b-4400-77a5-87c4-8051b20130cd/ URLQuery: https://urlquery.net/report/b378a8c0-48ad-43ec-91fa-523684248d67 Wayback Machine: https://web.archive.org/web/*/trustwallets.com.cn crt.sh CT logs: https://crt.sh/?q=%25.trustwallets.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallets.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwallets.com.cn URLhaus: https://urlhaus.abuse.ch/host/trustwallets.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 20:55:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, trustwallets.com.cn, is identified as a high-risk phishing site engaged in brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. The site mimics the legitimate Trust Wallet interface, presenting a page titled "Trust Wallet - 最值得信赖的加密钱包 | 安全存储比特币、以太坊等加密货币," which includes localized content to deceive Chinese-speaking users. No specific drainer kit has been confirmed, but the site’s structure and metadata align with known cryptocurrency phishing campaigns designed to harvest credentials or private keys. Analysis indicates the domain was registered on June 26, 2026, through 四川域趣网络科技有限公司, a registrar frequently associated with malicious domains. It resolves to the IP address 111.68.12.201 and uses a Let's Encrypt SSL certificate, a common tactic to lend false legitimacy. VirusTotal detection shows 5 out of 95 security vendors flagging the domain as malicious. The domain appears on three security blocklists and is referenced in one AlienVault OTX threat intelligence pulse. Gridinsoft assigns it a trust score of 0/100, further confirming its malicious nature. As of the latest assessment, trustwallets.com.cn remains active and poses a significant risk to users. It is blocked by multiple security providers, including PhishDestroy, MetaMask, and SEAL. Organizations and individuals are advised to implement network-level blocking for the domain and its associated IP. Users who may have interacted with the site should revoke any connected wallet permissions, rotate credentials, and monitor for unauthorized transactions. The domain’s infrastructure and registration details suggest it may be part of a broader campaign, warranting continued monitoring for related threats. [Updates since narrative was generated:] - VirusTotal detections: now 7/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-D5E99E Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: c33aba089c895b3aa93f93a7e69d92aeb0b6e8066adb18cf9ddbe3d2d7feff20 ## 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/trustwallets.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallets.com.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: 173,396 domains (13,233 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io