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

Fetched:   2026-04-24 16:26:37 UTC
Canonical: https://phishdestroy.io/domain/trustwhallet.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      11/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Lionic, Netcraft, Seclookup, SOCRadar, Sophos
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      156.243.14.58 (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:      TrustWallet官方下载_TrustWallet官网下载_TrustWallet官方app下载_Trust安卓版下载-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: 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:29 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 13:07:40 UTC
Neutralised:       2026-03-15 06:15:37 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/019babd2-df5c-7257-922e-9b3c3f3ec8c3/
Wayback Machine:  https://web.archive.org/web/*/trustwhallet.com
crt.sh CT logs:   https://crt.sh/?q=%25.trustwhallet.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwhallet.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustwhallet.com
URLhaus:          https://urlhaus.abuse.ch/host/trustwhallet.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:01:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trustwhallet.com as a high-risk brand impersonation domain targeting Trust Wallet users. It aims to deceive users by mimicking the official wallet to steal credentials or funds.

The domain was registered on February 21, 2026, via West263 International Limited and resolves to IP 156.243.14.58. It appears on one security blocklist, holds a Gridinsoft trust score of 0/100, and is flagged by 11 out of 95 VirusTotal vendors. It displays pages with titles closely mimicking Trust Wallet’s official downloads.

Currently, trustwhallet.com is offline, reducing immediate threat, but users should remain vigilant. Avoid accessing this domain and always download Trust Wallet from verified official sources to protect assets.

[Updates since narrative was generated:]
  - VirusTotal detections: now 11/93 (narrative was written when count was lower)

## 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/trustwhallet.com/
JSON API:          https://api.destroy.tools/v1/check?domain=trustwhallet.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