# PhishDestroy threat dossier — trustwalletsecurity.support
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Fetched:   2026-06-09 23:55:58 UTC
Canonical: https://phishdestroy.io/domain/trustwalletsecurity.support/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 88/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      6/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, Seclookup, SOCRadar
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      94.154.172.39 (NL, Amsterdam)
ASN:             ASAS209101 IP Vendetta Inc.
Hosting org:     AS209101 IP Vendetta Inc.
Registrar:       NETIM SAS
Nameservers:     ["ns1.netim.net", "ns2.netim.net", "ns3.netim.net"]
Registered:      2026-02-21
Expires:         2027-01-15
Page title:      ...

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-01-18
Status:     INVALID chain
Fingerprint: 181a7fa34e26513f96e54383d35eb89f5b49f51e3b0460866af2b7d298b2e865
Subject Alternative Names (related infrastructure — often same operator):
  - cp4.offsh.nl

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (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)
Earliest abuse rec: 2026-01-19 00:21:37 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-07 00:20:37 UTC
Neutralised:       2026-05-02 00:00:40 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019cdd19-84b3-77d5-ab5d-903b8ecbebf4/
Wayback Machine:  https://web.archive.org/web/*/trustwalletsecurity.support
crt.sh CT logs:   https://crt.sh/?q=%25.trustwalletsecurity.support
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletsecurity.support
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwalletsecurity.support
URLhaus:          https://urlhaus.abuse.ch/host/trustwalletsecurity.support/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 00:20:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
This domain is a phishing/scam operation impersonating Trust Wallet. Although currently down, it previously aimed to deceive users into revealing sensitive information.

Risk Indicators
- 6 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- This domain is listed on 3 public blocklists.
- The domain `trustwalletsecurity.support` deceptively mimics a legitimate security page for Trust Wallet.
- The domain creation date of 2026-02-21 is anomalous, indicating suspicious registration practices.

Technical Details
- Registrar: NETIM SAS (FR)
- Hosting IP: 94.154.172.39
- VirusTotal: 6 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Creation Date: 2026-02-21

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Educate users about the risks of deceptive domains impersonating legitimate brands.
- Advise users to always verify the authenticity of security-related websites directly through official channels.

## EVIDENCE HASHES
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Favicon SHA-256:       cc0b4e42510d49c6decd464123ecf3b14ae9b47f9b4ed2ee64893e2d6520a264
TLS cert SHA-256:      181a7fa34e26513f96e54383d35eb89f5b49f51e3b0460866af2b7d298b2e865

## 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/trustwalletsecurity.support/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwalletsecurity.support
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: 160,767 domains (36,560 alive under monitoring, 120,019 confirmed takedowns/dead). Site: https://phishdestroy.io