# PhishDestroy threat dossier — waves-trust-wallet.com ================================================================ Fetched: 2026-07-30 16:40:28 UTC Canonical: https://phishdestroy.io/domain/waves-trust-wallet.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: lars.ns.cloudflare.com, ryleigh.ns.cloudflare.com Registered: 2026-07-24 Expires: 2027-07-24 Page title: Best Crypto Wallet for Web3, NFTs and DeFi | Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-22 Status: INVALID chain Fingerprint: 6b2e4c5040d45e8c8609ba56f61d54807042ba67ba9761676010b97be7e36bdb ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-26 14:39:54 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 16:20:28 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9e6f-1a23-734c-9f5f-47f926620fe0/ Wayback Machine: https://web.archive.org/web/*/waves-trust-wallet.com crt.sh CT logs: https://crt.sh/?q=%25.waves-trust-wallet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=waves-trust-wallet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/waves-trust-wallet.com URLhaus: https://urlhaus.abuse.ch/host/waves-trust-wallet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-26 14:40:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] waves-trust-wallet.com — Crypto Drainer Investigation Analysis indicates that waves-trust-wallet.com was registered on July 24, 2026 via Cloudflare, Inc. and is currently resolved to the IP address 188.114.97.3. The domain is served by Cloudflare name servers lars.ns.cloudflare.com and ryleigh.ns.cloudflare.com, suggesting the hosting infrastructure is provided through Cloudflare's CDN. The domain appears on three independent security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL, reinforcing its classification as a high‑risk crypto‑drainer vector. VirusTotal scans report that 2 of 91 security vendors flagged the domain, indicating that at least a subset of detection engines have identified malicious activity associated with the site. The domain remains active as of the report date, July 26, 2026, and no evidence of takedown has been observed. No additional metadata such as SSL certificate details, HTTP response codes, or page title information is presently available, limiting the depth of the content‑level assessment. The observable infrastructure signals a recently created domain that leverages a reputable DNS provider to obscure its true origin, a pattern commonly observed in fast‑flux or short‑lived phishing campaigns targeting cryptocurrency users. Defenders should add waves-trust-wallet.com to network and endpoint block lists, monitor DNS queries for the associated Cloudflare name servers, and enforce application‑level controls that restrict connections to untrusted wallet URLs. Continuous telemetry collection from browser extensions and wallet applications is advised to detect attempted credential or private‑key exfiltration attempts. Given the active status and the presence on multiple blocklists, the domain should be treated as a confirmed malicious indicator until a formal takedown is confirmed. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 6b2e4c5040d45e8c8609ba56f61d54807042ba67ba9761676010b97be7e36bdb ## 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 (operator 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/waves-trust-wallet.com/ JSON API: https://api.destroy.tools/v1/check?domain=waves-trust-wallet.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: independent open-source threat-intelligence platform. Tracked: 195,946 domains (83,644 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io