# PhishDestroy threat dossier — xn--trustwalle-b22e.com
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Fetched:   2026-06-20 22:19:44 UTC
Canonical: https://phishdestroy.io/domain/xn--trustwalle-b22e.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Trust Wallet

## DETECTION EVIDENCE
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VirusTotal:      5/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, Gridinsoft, PhishFort, SOCRadar, URLQuery
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.180.7 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Dynadot Inc
Nameservers:     andronicus.ns.cloudflare.com, treasure.ns.cloudflare.com
Registered:      2026-02-07
Expires:         2027-02-07
Page title:      Tether.Wallet — The people’s wallet
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-09-05
Status:     INVALID chain
Fingerprint: fddbe487e779afdd08f567c36c590c29194e81e14153e2eea8a0422aed88e5a6

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-18 12:58:08 UTC (by PhishDestroy tracker)
First reported:    2026-06-18 11:01:26 UTC (abuse notice filed)
Last verified:     2026-06-20 20:20:34 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eda60-5b74-7432-987e-18b37773d918/
URLQuery:         https://urlquery.net/report/49edee7c-5779-4edb-b62d-66e7c698c6bd
Wayback Machine:  https://web.archive.org/web/*/xn--trustwalle-b22e.com
crt.sh CT logs:   https://crt.sh/?q=%25.xn--trustwalle-b22e.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xn--trustwalle-b22e.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xn--trustwalle-b22e.com
URLhaus:          https://urlhaus.abuse.ch/host/xn--trustwalle-b22e.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:33:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies xn--trustwalle-b22e.com as a high-risk domain due to its brand impersonation threat, specifically targeting Trust Wallet users. This domain was flagged for its potential to deceive users into revealing sensitive information. 

 The domain xn--trustwalle-b22e.com has a very low VirusTotal detection rate of 0/95, is registered through Dynadot Inc, resolves to IP 172.67.180.7, and was created on February 07, 2026. Despite its low VirusTotal score, it appears on 3 security blocklists, indicating a potential security risk. 

 To mitigate this threat, users should exercise extreme caution when interacting with this domain, ensuring they are on the official Trust Wallet website and verifying the URL carefully. PhishDestroy recommends users verify the authenticity of the website on PhishDestroy before proceeding with any transactions or entering sensitive information, as this domain has the potential to be a crypto drainer.

[Updates since narrative was generated:]
  - VirusTotal detections: now 5/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260618-1A3F41
Favicon MD5:       c30c7d42707a47a3f4591831641e50dc
TLS cert SHA-256:      fddbe487e779afdd08f567c36c590c29194e81e14153e2eea8a0422aed88e5a6

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/xn--trustwalle-b22e.com/
JSON API:          https://api.destroy.tools/v1/check?domain=xn--trustwalle-b22e.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: 167,024 domains (13,300 alive under monitoring, 153,401 confirmed takedowns/dead). Site: https://phishdestroy.io