# PhishDestroy threat dossier — trustwmallet.com ================================================================ Fetched: 2026-04-24 15:06:57 UTC Canonical: https://phishdestroy.io/domain/trustwmallet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 156.243.14.67 (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钱包官网下载_Trust钱包官网入口_Trust钱包下载_Trust钱包官网下载-全球领先的数字货币交易钱包 ## TLS CERTIFICATE ---------------------------------------------------------------- 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) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:45 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 13:12:00 UTC Neutralised: 2026-03-15 12:09:51 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019babb7-dcc9-729c-974c-050204b7506b/ Wayback Machine: https://web.archive.org/web/*/trustwmallet.com crt.sh CT logs: https://crt.sh/?q=%25.trustwmallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwmallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwmallet.com URLhaus: https://urlhaus.abuse.ch/host/trustwmallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:09:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustwmallet.com as a high-risk brand impersonation phishing domain targeting Trust Wallet users. The campaign aims to deceive victims by mimicking the legitimate wallet’s branding to steal sensitive credentials. The domain was registered on February 21, 2026, through West263 International Limited and resolves to IP 156.243.14.67. It carries a Gridinsoft trust score of 0/100 and is flagged by 16 security vendors on VirusTotal. Additionally, it appears on at least one security blocklist. The page title is crafted to imitate Trust Wallet’s official site in Chinese, increasing its potential to mislead users. Currently, the domain is offline, reducing immediate risk. Users are advised to avoid interacting with this domain and confirm URLs through official Trust Wallet channels. Continuous monitoring is recommended to detect any attempts to reactivate this phishing infrastructure or similar variants using the unique seed 67bfca. [Updates since narrative was generated:] - VirusTotal detections: now 16/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b9cdafdd1ae5ce684774213c2de6c539 TLS cert SHA-256: 2d99f00f18c9ecc2e4e250a289f588fa6cdb3a042a1d0ae0dc6720dc28011a37 ## 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/trustwmallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwmallet.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