# PhishDestroy threat dossier — trustwtallet.com ================================================================ Fetched: 2026-04-22 15:40:27 UTC Canonical: https://phishdestroy.io/domain/trustwtallet.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: 17/93 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, Yandex Safebrowsing Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 156.243.14.70 (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安卓版下载_TrustWallet钱包官网下载_TrustWallet钱包安卓下载_TrustWallet钱包app下载-全球领先的数字货币交易钱包 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 23:24:06 UTC (by PhishDestroy tracker) Last verified: 2026-04-12 20:24:38 UTC Neutralised: 2026-03-15 06:11:37 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019babb5-c1fa-7658-9767-90b3ce537b7c/ Wayback Machine: https://web.archive.org/web/*/trustwtallet.com crt.sh CT logs: https://crt.sh/?q=%25.trustwtallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwtallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwtallet.com URLhaus: https://urlhaus.abuse.ch/host/trustwtallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:00:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustwtallet.com as a high-risk brand impersonation domain targeting Trust Wallet users. Such threats can trick victims into revealing sensitive crypto credentials or downloading malicious apps, risking funds and privacy. This domain was registered on February 21, 2026, through West263 International Limited and resolved to IP 156.243.14.70. It scored 0/100 on Gridinsoft's trust scale, appeared on one security blocklist, and was flagged by 17 out of 95 VirusTotal vendors. The domain is currently offline, mitigating immediate risk. Users should avoid visiting trustwtallet.com or downloading any associated software. Always verify official wallet URLs through trusted sources, and report suspicious domains to security platforms like PhishDestroy to help protect the community. [Updates since narrative was generated:] - VirusTotal detections: now 17/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 1fb3f112035e6af2b1322d416d3f2e11 ## 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/trustwtallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwtallet.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