# PhishDestroy threat dossier — trustwallets.xyz ================================================================ Fetched: 2026-06-19 15:02:42 UTC Canonical: https://phishdestroy.io/domain/trustwallets.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, Webroot AlienVault OTX: 3 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 13.248.169.48 (US, Seattle) Hosting org: AS16509 Amazon.com, Inc. Registrar: GMO Internet Group, Inc. d/b/a Onamae.com Nameservers: ["ns5.afternic.com", "ns6.afternic.com", "verification-gakbzzzqmt6gkcplw4efpp.ns101.verify.hn"] Registered: 2026-06-12 Expires: 2027-06-12 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 Expires: 2026-12-28 Status: INVALID chain Fingerprint: e811a7898a50d198020cff4f2b4f1847dffd0177474fd6cddd8fe534241783e7 ## 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: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-14 14:32:54 UTC (by PhishDestroy tracker) Last verified: 2026-06-19 12:20:44 UTC Neutralised: 2026-06-18 06:20:49 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:38:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain trustwallets.xyz is a dangerous phishing site designed to impersonate the legitimate Trust Wallet cryptocurrency wallet service. By mimicking the official brand, attackers attempt to trick users into entering their recovery phrases, private keys, or login credentials, which would then be stolen. This type of brand impersonation is particularly insidious because victims often believe they are interacting with a trusted platform, leading to irreversible loss of funds. The risk is high, as the site was actively promoted and designed to look convincing. PhishDestroy's analysis reveals several red flags that confirm the malicious nature of trustwallets.xyz. The domain was created on June 12, 2026, and is registered through GMO Internet Group, Inc. d/b/a Onamae.com. It resolves to IP address 13.248.169.48 and appears on three security blocklists. VirusTotal shows that 11 out of 95 security vendors flag this domain as malicious, and AlienVault OTX has found it in three threat intelligence pulses. Additionally, its SSL certificate is issued by GoDaddy, but this does not guarantee legitimacy—phishing sites routinely obtain certificates. The site has already been taken offline, but users may still be at risk if they visited it before takedown. If you have visited trustwallets.xyz, do not enter any information. Immediately change your Trust Wallet password and revoke any permissions granted to the site. Run a security scan on your device for malware. If you entered your recovery phrase, assume your wallet is compromised and transfer all assets to a new wallet with a new phrase. Monitor your accounts for suspicious activity and enable two-factor authentication wherever possible. Stay vigilant against similar phishing attempts by always verifying URLs and using official channels only. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4a7e55b0832c5006649941d3f09c8bed TLS cert SHA-256: e811a7898a50d198020cff4f2b4f1847dffd0177474fd6cddd8fe534241783e7 ## 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.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=trustwallets.xyz 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: 166,459 domains (14,432 alive under monitoring, 151,709 confirmed takedowns/dead). Site: https://phishdestroy.io