# PhishDestroy threat dossier — trustwalletv1.com
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Fetched:   2026-05-30 03:54:15 UTC
Canonical: https://phishdestroy.io/domain/trustwalletv1.com/

## 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:      3/92 security vendors flagged this domain
  Flagging vendors: Fortinet
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     bonnie.ns.cloudflare.com, rustam.ns.cloudflare.com
Registered:      2026-05-10
Page title:      Trust Wallet | Your Key to Web3 & Crypto
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-08-08
Status:     INVALID chain
Fingerprint: 0dbc5d70529bdaa5d53ec6ac58628baf3163f4e609e372347c92d18f3c294e94

## 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: 2026-05-10 (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)
First reported:    2026-05-11 10:57:07 UTC (abuse notice filed)
Last verified:     2026-05-30 05:20:35 UTC
Neutralised:       2026-05-11 19:51:24 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/019e16ac-339f-703a-bc68-b20325e80573/
URLQuery:         https://urlquery.net/report/ad48a4f3-3d32-4895-a769-dccd93decb64
Wayback Machine:  https://web.archive.org/web/*/trustwalletv1.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustwalletv1.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletv1.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwalletv1.com
URLhaus:          https://urlhaus.abuse.ch/host/trustwalletv1.com/

## ANALYST NARRATIVE
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[Generated: 2026-05-11 13:57:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trustwalletv1.com as an active crypto drainer impersonating Trust Wallet. This domain uses a fraudulent interface to trick users into connecting wallets, after which crypto assets are drained without consent. The site mimics Trust Wallet branding to harvest private keys or sign malicious transactions. Users who visit may lose all funds in connected wallets instantly if a transaction is authorized.  

This domain was flagged by PhishDestroy after analysis revealed multiple red flags: it carries only 1 detection out of 95 VirusTotal security scans, was registered on May 10, 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, and uses an SSL certificate issued by Google Trust Services to appear legitimate. Despite its recent creation, the site is already active and hosting deceptive wallet interfaces.  

If you visited trustwalletv1.com or entered any wallet credentials, disconnect your wallet immediately and revoke any unauthorized permissions using your wallet’s security settings or tools like Revoke.cash. Do not interact further with this domain. Report the site via PhishDestroy to help protect others. Always verify the official domain (trustwallet.com) before using any crypto service.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260511-E4E146
Favicon MD5:       08bf71337e2154f474b73e2d7d4f73cc
TLS cert SHA-256:      0dbc5d70529bdaa5d53ec6ac58628baf3163f4e609e372347c92d18f3c294e94

## 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/trustwalletv1.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwalletv1.com
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: 155,889 domains (34,624 alive under monitoring, 120,424 confirmed takedowns/dead). Site: https://phishdestroy.io