# PhishDestroy threat dossier — trustwalletx.online
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Fetched:   2026-05-20 13:25:16 UTC
Canonical: https://phishdestroy.io/domain/trustwalletx.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 65/100 (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: ADMINUSLabs, Kaspersky, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)

## INFRASTRUCTURE
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IP address:      82.29.191.44 (GB, Manchester)
ASN:             AS47583 Hostinger International Limited
Hosting org:     HOSTINGER GB
Registrar:       HOSTINGER operations, UAB
Nameservers:     ["aurora.dns-parking.com", "nebula.dns-parking.com"]
Registered:      2026-05-16
Page title:      Default page

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-08-12
Status:     INVALID chain
Fingerprint: 4b0be0828dc683e7dc846822510b5438d24a305dceee8d0dc722c99cc72ed221
Subject Alternative Names (related infrastructure — often same operator):
  - www.trustwalletx.online

## 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: 2026-05-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-16 23:30:10 UTC (by PhishDestroy tracker)
Last verified:     2026-05-17 17:54:23 UTC
Neutralised:       2026-05-17 16:54:15 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-05-17 00:00:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain trustwalletx[.]online has been identified as a phishing website designed to impersonate Trust Wallet. This malicious site targets cryptocurrency users by creating a convincing replica of the legitimate Trust Wallet platform.
Attack Vector
The phishing site attempts to trick users into connecting their wallets or entering their seed phrases and private keys. Once captured, the attackers use these credentials to drain victims' cryptocurrency holdings.
Risk Indicators

- Domain registered on a suspicious TLD (online)
- Contains brand keywords associated with Trust Wallet
- Domain length: 19 characters
- Uses a TLD frequently associated with malicious domains

Recommendations
Always access Trust Wallet through the official website. Never enter your seed phrase or private keys on any website. Use hardware wallets for additional security.

## EVIDENCE HASHES
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Favicon MD5:       ff3a0706aa6dc4bfaca6f894fa5bdedf
TLS cert SHA-256:      4b0be0828dc683e7dc846822510b5438d24a305dceee8d0dc722c99cc72ed221

## 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/trustwalletx.online/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwalletx.online
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: 152,024 domains (43,259 alive under monitoring, 108,485 confirmed takedowns/dead). Site: https://phishdestroy.io