# PhishDestroy threat dossier — trustwalletusdt.shop
================================================================

Fetched:   2026-06-13 04:48:05 UTC
Canonical: https://phishdestroy.io/domain/trustwalletusdt.shop/

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

## DETECTION EVIDENCE
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VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Fortinet, Webroot
URLQuery:        3 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      192.64.80.67 (US, Secaucus)
ASN:             AS19318 Interserver, Inc
Hosting org:     Interserver, Inc
Registrar:       GoDaddy.com LLC
Nameservers:     ["dns2017a.trouble-free.net", "dns2017b.trouble-free.net"]
Registered:      2026-05-11
Page title:      Create Next App
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-06-22
Status:     INVALID chain
Fingerprint: 09be3e403ce8972ad4e025dfde876a657d78eed2c821378865ff4ccaa5e95c9b
Subject Alternative Names (related infrastructure — often same operator):
  - trustwalletusdt.shop.bnbscan.org
  - www.trustwalletusdt.shop.bnbscan.org

## 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: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-11 13:56:09 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-11 10:57:03 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-13 06:32:26 UTC
Neutralised:       2026-05-11 19:51:24 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/019e16ac-32bb-777d-8ba9-ed93c78cea38/
URLQuery:         https://urlquery.net/report/f83de9a2-9f34-463c-ad4c-db160809770a
Wayback Machine:  https://web.archive.org/web/*/trustwalletusdt.shop
crt.sh CT logs:   https://crt.sh/?q=%25.trustwalletusdt.shop
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletusdt.shop
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwalletusdt.shop
URLhaus:          https://urlhaus.abuse.ch/host/trustwalletusdt.shop/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 01:07:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview  
trustwalletusdt.shop is a phishing domain that actively serves traffic while impersonating the Trust Wallet brand. It has a high threat score of 71/100.

Risk Indicators  
- 2 out of 95 security vendors on VirusTotal flagged this domain as malicious  
- The domain is listed on 1 public blocklist  
- The site is live and actively serving traffic  
- Vendors that flagged it include Fortinet and Webroot  

Technical Details  
- Registrar: GoDaddy.com LLC  
- Hosting IP: 192.64.80.67  
- VirusTotal: 2 out of 95 security vendors flagged this domain as malicious  

Recommendations  
- Block and report this domain immediately via your threat-intel platform  
- Monitor for any phishing attempts related to Trust Wallet  
- Educate users about the risks of phishing scams and how to identify them

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260511-D08D6E
Favicon MD5:       c30c7d42707a47a3f4591831641e50dc
TLS cert SHA-256:      09be3e403ce8972ad4e025dfde876a657d78eed2c821378865ff4ccaa5e95c9b

## 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/trustwalletusdt.shop/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwalletusdt.shop
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: 164,035 domains (40,837 alive under monitoring, 122,097 confirmed takedowns/dead). Site: https://phishdestroy.io