# PhishDestroy threat dossier — trustwalletvirtualcard.com ================================================================ Fetched: 2026-07-15 20:06:46 UTC Canonical: https://phishdestroy.io/domain/trustwalletvirtualcard.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: aldo.ns.cloudflare.com, celine.ns.cloudflare.com Registered: 2026-07-07 Expires: 2027-07-07 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-05 Status: INVALID chain Fingerprint: a114d98047bded8bd0de068a9feeebec565e74360c36247b0677db50564458a2 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-11 16:44:38 UTC (by PhishDestroy tracker) Last verified: 2026-07-15 20:20:44 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f51a0-ab15-74bf-8d12-ce355e374d9c/ Wayback Machine: https://web.archive.org/web/*/trustwalletvirtualcard.com crt.sh CT logs: https://crt.sh/?q=%25.trustwalletvirtualcard.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwalletvirtualcard.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwalletvirtualcard.com URLhaus: https://urlhaus.abuse.ch/host/trustwalletvirtualcard.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-11 17:16:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain trustwalletvirtualcard.com poses a significant threat as a brand impersonation site targeting Trust Wallet. This phishing infrastructure aims to deceive users into providing sensitive information by mimicking the official Trust Wallet platform. The active status and misleading nature of this domain elevate its risk profile, making it a potential vehicle for fraudulent activities such as data theft or financial scams. Evidence indicates that the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on July 07, 2026. VirusTotal analysis shows that 3 out of 95 security vendors have flagged this domain, suggesting that while it remains under the radar for many security solutions, there is some recognition of its malicious intent. The domain currently resolves to the IP address 188.114.96.3, and it has not been reported on prominent blocklists, which may contribute to its ability to evade detection. Users who have visited trustwalletvirtualcard.com are advised to exercise caution. It is crucial to refrain from entering any personal or financial information on this site. If users suspect they have interacted with this domain, they should immediately change their passwords associated with Trust Wallet and monitor their accounts for any unauthorized transactions. Additionally, users should consider enabling two-factor authentication where possible to enhance their account security. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: a114d98047bded8bd0de068a9feeebec565e74360c36247b0677db50564458a2 ## 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 (operator 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/trustwalletvirtualcard.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwalletvirtualcard.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: independent open-source threat-intelligence platform. Tracked: 179,216 domains (50,746 alive under monitoring, 128,470 confirmed takedowns/dead). Site: https://phishdestroy.io