# PhishDestroy threat dossier — trustwallets.network
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Fetched:   2026-05-17 10:42:46 UTC
Canonical: https://phishdestroy.io/domain/trustwallets.network/

## VERDICT
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STATUS STALE — last probed 34 days ago, treat as ACTIVE until re-verified
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      2/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      46.30.211.38 (DK, Copenhagen)
ASN:             ASAS51468 ONECOM One.com A/S, DK
Hosting org:     AS51468 One.com A/S
Registrar:       One.com A/S
Nameservers:     ns01.one.com, ns02.one.com
Registered:      2025-12-25
Expires:         2026-12-25
Page title:      404 Not Found
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-06-08
Status:     INVALID chain
Fingerprint: 9df324868dc079299ffdf04ef89f4eb374d3c1e118d16fd8cacc360300424d00
Subject Alternative Names (related infrastructure — often same operator):
  - one.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-12-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-27 12:45:05 UTC (abuse notice filed)
Last verified:     2026-04-13 06:02:05 UTC (STALE — 34 days ago, re-verify)
Flagged dead:      2026-02-27 16:27:46 UTC (NOT RE-VERIFIED IN 34 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 34 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b5fd6-d946-7639-aa1f-18544040f167/
Wayback Machine:  https://web.archive.org/web/*/trustwallets.network
crt.sh CT logs:   https://crt.sh/?q=%25.trustwallets.network
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallets.network
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwallets.network
URLhaus:          https://urlhaus.abuse.ch/host/trustwallets.network/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:29:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trustwallets.network as a brand impersonation phishing domain targeting Trust Wallet users. Although the domain presents a low-risk threat due to limited detection rates and its current offline status, impersonation attacks like this can deceive users into revealing sensitive information. Vigilance is essential to avoid falling victim to such scams.

The domain trustwallets.network was registered on December 25, 2025, via One.com A/S and resolved to the IP address 46.30.211.38. It appeared on three security blocklists and was reported in two AlienVault OTX threat intelligence pulses. VirusTotal flagged the domain with 2 out of 95 security vendors, indicating some level of suspicion but not widespread detection. The webpage currently displays a "404 Not Found" message, suggesting it has been taken offline.

Users are advised to avoid interacting with trustwallets.network or any similarly suspicious domains impersonating trusted brands like Trust Wallet. Always verify website URLs carefully and access wallets and financial services through official channels. Maintaining updated security software and monitoring phishing blocklists can help prevent exposure to such phishing schemes.

## EVIDENCE HASHES
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Favicon SHA-256:       3c8cc37a98346bd0123b35e5ccd87bd07d69914dae04f8b49f61c150d96e9d1f
TLS cert SHA-256:      9df324868dc079299ffdf04ef89f4eb374d3c1e118d16fd8cacc360300424d00

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/trustwallets.network/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwallets.network
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: 150,582 domains (29,583 alive under monitoring, 120,711 confirmed takedowns/dead). Site: https://phishdestroy.io