# PhishDestroy threat dossier — trustwallett.store
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Fetched:   2026-07-01 01:57:28 UTC
Canonical: https://phishdestroy.io/domain/trustwallett.store/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: TrustWallet

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, Fortinet, G-Data, LevelBlue, Sophos
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      162.250.190.78 (CA, Montréal)
ASN:             ASAS26832 RICAWEBSERVICES - Rica Web Services, CA
Hosting org:     AS26832 Rica Web Services
Registrar:       GoDaddy.com, LLC
Nameservers:     ["ns33.domaincontrol.com", "ns34.domaincontrol.com"]
Registered:      2026-06-22
Expires:         2027-06-22
Page title:      Transfer Trust Wallet

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-20
Status:     INVALID chain
Fingerprint: be589b2d82fe70157eca288e5ccfd6c3abcf7aeca52cd7eea65a121aa27e0060
Subject Alternative Names (related infrastructure — often same operator):
  - www.trustwallett.store

## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-22 14:51:31 UTC (by PhishDestroy tracker)
Last verified:     2026-07-01 00:20:34 UTC
Neutralised:       2026-06-22 18:17:29 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eef62-0cf3-7780-aa9a-2f9d796c0471/
Wayback Machine:  https://web.archive.org/web/*/trustwallett.store
crt.sh CT logs:   https://crt.sh/?q=%25.trustwallett.store
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwallett.store
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwallett.store
URLhaus:          https://urlhaus.abuse.ch/host/trustwallett.store/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 22:59:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain trustwallett.store, now offline, impersonates Trust Wallet to execute phishing attacks. It was detected by PhishDestroy on the same day it was created, June 22, 2026. Two out of 91 vendors on VirusTotal flagged it as malicious, and it appears on three public blocklists, including those maintained by MetaMask and SEAL.

Registered through GoDaddy.com, LLC, the domain was hosted on an IP address in Canada, managed by Rica Web Services under ASN 26832. The site's SSL certificate was issued by Let's Encrypt, suggesting an attempt to appear legitimate to unsuspecting users. The platform risk score for this domain was calculated at 63 out of 100, indicating a significant threat level.

The phishing page, titled 'Transfer Trust Wallet', likely aimed to deceive users into providing sensitive information by mimicking the legitimate Trust Wallet interface. The swift detection and subsequent takedown highlight the effectiveness of early threat identification and response. Despite being offline, the domain's initial activity underscores the importance of rapid detection in mitigating the impact of phishing scams.

## EVIDENCE HASHES
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Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      be589b2d82fe70157eca288e5ccfd6c3abcf7aeca52cd7eea65a121aa27e0060

## 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/trustwallett.store/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwallett.store
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: 173,060 domains (13,267 alive under monitoring, 159,151 confirmed takedowns/dead). Site: https://phishdestroy.io