# PhishDestroy threat dossier — trustwuallet.com ================================================================ Fetched: 2026-04-26 11:29:36 UTC Canonical: https://phishdestroy.io/domain/trustwuallet.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, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, Trustwave, Webroot, Yandex Safebrowsing Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 156.243.14.71 (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官网_TrustWallet钱包下载安卓app_TrustWallet钱包官网地址_TrustWallet钱包官网app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 23:22:32 UTC (by PhishDestroy tracker) Last verified: 2026-04-13 01:41:41 UTC Neutralised: 2026-03-15 06:15:37 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019babb7-d8fa-74c3-95ff-ab9e728cd4e4/ Wayback Machine: https://web.archive.org/web/*/trustwuallet.com crt.sh CT logs: https://crt.sh/?q=%25.trustwuallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustwuallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustwuallet.com URLhaus: https://urlhaus.abuse.ch/host/trustwuallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:09:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustwuallet.com as a high-risk phishing domain impersonating the legitimate Trust Wallet brand. This threat is significant because it targets users of a popular cryptocurrency wallet by mimicking official branding to deceive victims into revealing sensitive information or downloading malicious software. Such attacks put users’ digital assets and personal data at serious risk. The domain trustwuallet.com was registered on February 21, 2026, through West263 International Limited and resolved to the IP address 156.243.14.71. It displayed a page title designed to look like the official Trust Wallet site, using Chinese-language keywords to attract global users. The domain appeared on at least one security blocklist and received a very low trust score of 0/100 from Gridinsoft. VirusTotal flagged it by 16 out of 95 security vendors. These indicators underscore the domain's malicious intent. Fortunately, the site is currently offline, limiting further exposure. Users should remain vigilant and avoid visiting trustwuallet.com or downloading any apps or software from it. Always access Trust Wallet services through verified official channels and double-check URLs carefully. If you suspect you have interacted with this fake site, immediately review your wallet security, change passwords, and enable additional protections such as two-factor authentication. Staying informed and cautious is critical to protecting your cryptocurrency holdings from phishing attacks like this one. [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/trustwuallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustwuallet.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