# PhishDestroy threat dossier — trustweb3.online ================================================================ Fetched: 2026-05-17 21:26:03 UTC Canonical: https://phishdestroy.io/domain/trustweb3.online/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 35 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 (and: arbitrum, avalanche, binance, coinbase, cosmos) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, Lionic, Sophos, Webroot Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.130.41.168 (RU, Saint Petersburg) ASN: ASAS198610 BEGET-AS Beget LLC, RU Hosting org: AS198610 Beget LLC Registered: 2026-02-21 Page title: Trust Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: R10 Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:42 UTC (by PhishDestroy tracker) Last verified: 2026-04-12 19:50:33 UTC (STALE — 35 days ago, re-verify) Flagged dead: 2026-04-09 01:45:07 UTC (NOT RE-VERIFIED IN 35 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 35 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989b42-f99c-730a-96c3-79634a265648/ Wayback Machine: https://web.archive.org/web/*/trustweb3.online crt.sh CT logs: https://crt.sh/?q=%25.trustweb3.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustweb3.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustweb3.online URLhaus: https://urlhaus.abuse.ch/host/trustweb3.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 15:21:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustweb3.online as a high-risk generic phishing domain. It has been linked to scams designed to trick users into revealing sensitive information, such as login credentials or financial details. This domain poses a significant threat due to its active use in deceptive campaigns targeting unsuspecting victims. The domain trustweb3.online was registered on February 21, 2026, through a dead domain registrar, which is often associated with malicious infrastructure to avoid detection. It appears on four independent security blocklists, indicating widespread recognition of its threat. VirusTotal scans reveal that 11 out of 95 security vendors flagged this domain for phishing activity. These indicators reflect the domain’s malicious intent and the infrastructure supporting its operations. Currently, trustweb3.online is offline and inaccessible, suggesting that it has been taken down or abandoned. Despite this, users should remain vigilant against any residual phishing attempts or lookalike domains. It is recommended to avoid interacting with suspicious links related to this domain and ensure security software is up to date. Organizations should monitor for any attempts to resurrect similar domains or campaigns leveraging the same tactics. ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/trustweb3.online/ JSON API: https://api.destroy.tools/v1/check?domain=trustweb3.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: 150,727 domains (33,342 alive under monitoring, 117,100 confirmed takedowns/dead). Site: https://phishdestroy.io