# PhishDestroy threat dossier — trustwballet.com
================================================================

Fetched:   2026-04-28 13:49:26 UTC
Canonical: https://phishdestroy.io/domain/trustwballet.com/

## VERDICT
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STATUS STALE — last probed 15 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      13/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, Emsisoft, Fortinet, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, Webroot, Yandex Safebrowsing
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      156.243.14.65 (HK, Hong Kong)
ASN:             ASAS40065 CNSERVERS, US
Hosting org:     AS40065 CNSERVERS LLC
Registrar:       West263 International Limited
Nameservers:     ["ns1.myhostadmin.net", "ns2.myhostadmin.net", "ns3.myhostadmin.net", "ns4.myhostadmin.net", "ns5.myhostadmin.net", "ns6.myhostadmin.net"]
Registered:      2026-02-21
Page title:      Trust钱包官网入口_TrustWallet官方网址_TrustWallet官网下载_TrustWallet官方app下载-全球领先的数字货币交易钱包

## TLS CERTIFICATE
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Issuer:     TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025
Expires:    2026-06-01
Status:     INVALID chain
Fingerprint: 2d99f00f18c9ecc2e4e250a289f588fa6cdb3a042a1d0ae0dc6720dc28011a37
Subject Alternative Names (related infrastructure — often same operator):
  - atrsutwallet.com
  - ctrsutwallet.com
  - dtrsutwallet.com
  - etrsutwallet.com
  - ftrsutwallet.com
  - gtrsutwallet.com
  - htrsutwallet.com
  - itrsutwallet.com
  - jtrsutwallet.com
  - ktrsutwallet.com
  - ltrsutwallet.com
  - otrsutwallet.com
  - ptrsutwallet.com
  - qtrsutwallet.com
  - rtrsutwallet.com
  ... +84 more

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:19:53 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:44:48 UTC (STALE — 15 days ago, re-verify)
Flagged dead:      2026-03-15 06:15:37 UTC (NOT RE-VERIFIED IN 15 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 15 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019babd2-8527-7354-b356-a1d65420b42f/
Wayback Machine:  https://web.archive.org/web/*/trustwballet.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustwballet.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwballet.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwballet.com
URLhaus:          https://urlhaus.abuse.ch/host/trustwballet.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 14:58:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trustwballet.com as a high-risk generic phishing domain actively targeting users. This threat aims to steal sensitive data by impersonating legitimate services, posing serious risks to personal and financial security.

The domain was created recently on February 21, 2026, and remains active. It is listed on one security blocklist and has been flagged by multiple security vendors, underscoring its malicious intent and ongoing threat level.

Users are strongly advised to avoid interacting with trustwballet.com, refrain from clicking suspicious links, and report any phishing attempts. Employing updated security software and verifying URLs before sharing personal information can prevent compromise.

## EVIDENCE HASHES
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Favicon MD5:       b9cdafdd1ae5ce684774213c2de6c539
TLS cert SHA-256:      2d99f00f18c9ecc2e4e250a289f588fa6cdb3a042a1d0ae0dc6720dc28011a37

## 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/trustwballet.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwballet.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io