# PhishDestroy threat dossier — trustworldfx.com ================================================================ Fetched: 2026-06-22 09:07:01 UTC Canonical: https://phishdestroy.io/domain/trustworldfx.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar URLQuery: 2 detections AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.230.49.19 Registrar: Global Domain Group LLC Nameservers: ["ns100.mypowerfulserver.com", "ns200.mypowerfulserver.com"] Registered: 2026-06-09 Expires: 2026-07-09 Page title: Trust World FX | Access a Wealth of Trading Opportunities ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-08 Status: INVALID chain Fingerprint: 7ed335e33fb30365f7a861fa0a30e50d606a5e71b181e3002ebfdf4ec268e424 ## 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: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-09 05:07:03 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-06-08 23:58:49 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-22 08:20:35 UTC Neutralised: 2026-06-21 18:16:59 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ea9a8-941b-708c-ac41-9f7528c3669d/ URLQuery: https://urlquery.net/report/b1ff39cd-e3fd-4218-a61c-920b3f343bd6 Wayback Machine: https://web.archive.org/web/*/trustworldfx.com crt.sh CT logs: https://crt.sh/?q=%25.trustworldfx.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustworldfx.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustworldfx.com URLhaus: https://urlhaus.abuse.ch/host/trustworldfx.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-13 13:14:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustworldfx.com as a malicious domain that poses a specific threat of brand impersonation, targeting Trust Wallet users. This domain was flagged due to its registration through Global Domain Group LLC and the fact that 5 out of 95 security vendors on VirusTotal have flagged it, indicating a potential threat. The domain is currently active, which increases the risk of users being misled into divulging sensitive information. Users who have visited trustworldfx.com should immediately check their accounts for any suspicious activity and consider changing their passwords, as the domain's impersonation of Trust Wallet could lead to unauthorized access to their wallets. It is essential for users to remain vigilant and verify the authenticity of websites before providing any personal or financial information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260608-122853 Favicon MD5: 25f774f97f159ebd3ea0fa85425b42de TLS cert SHA-256: 7ed335e33fb30365f7a861fa0a30e50d606a5e71b181e3002ebfdf4ec268e424 ## 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/trustworldfx.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustworldfx.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: 167,463 domains (12,983 alive under monitoring, 154,162 confirmed takedowns/dead). Site: https://phishdestroy.io