⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
m.trustwalleteoj.com favicon

m[.]trustwalleteoj[.]com

Domain Security & Threat Intelligence Report

“网站筹建中”

16/16 VT URLQuery: 2 Cloaked · Live May 02, 2026 3 Blocklists Trust Wallet 1 Report Sent Cloaking PH PH + more
16/16 VT vendors 3 blocklists Targets Trust Wallet
100 Risk Score
PhishDestroy AI
HIGH
Ref
C7B7921D
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies m[.]trustwalleteoj[.]com as an active brand impersonation scam targeting Trust Wallet users. This domain was flagged by multiple security platforms due to its malicious intent to mimic the legitimate Trust Wallet service, aiming to deceive users into surrendering sensitive information such as private keys or login credentials. The elevated risk level associated with this domain necessitates immediate caution, as interacting with it could result in financial loss or identity theft. This domain exhibits several red flags that confirm its malicious nature. Created on October 24, 2025, it has already been blocked by MetaMask and SEAL, and it appears on 2 security blocklists. Additionally, 16 out of 95 VirusTotal security vendors have flagged this domain as malicious. The domain resolves to IP address 47.80.68.7 and is registered through Gname.com Pte. Ltd., a registrar known to host multiple suspicious domains. Its SSL certificate, issued by Let's Encrypt, provides a false sense of legitimacy, further masking its malicious intent. To mitigate the risks posed by m[.]trustwalleteoj[.]com, users should take immediate action. First, avoid visiting or interacting with the domain under any circumstances. Verify the legitimacy of any Trust Wallet-related communication by cross-referencing official sources, such as the Trust Wallet website or verified social media accounts. If you have already entered any sensitive information on this domain, revoke access to your wallet immediately and transfer any remaining funds to a secure, offline wallet. Use reputable security tools, such as antivirus software and browser extensions like MetaMask, to scan for and block malicious domains. Finally, report the domain to relevant authorities, such as the Anti-Phishing Working Group (APWG), to help prevent others from falling victim to this scam.
VT
VirusTotal
16 det.
UQ
URLQuery
2 det.
DNS Security
7/14
US
URLScan
SSL
Let's Encrypt
Age
6 mo
Status
Cloaked alive
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 16 / 16 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks 7/14 SSL valid, 67d WHOIS 6 mo old Screenshot not captured Redirect chain 1 hop
Network Security Intelligence
DNS Provider Blocks 7 / 14
Brand Trustwallet Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware Quad9 Secure

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
m.trustwalleteoj.com detected and queued for full analysis
May 02, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
16 / 16 vendors flagged on VirusTotal
May 02, 2026
Google Safe Browsing
May 02, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
DNS Security Blocks
Blocked by 7 of 14 DNS providers: Brand trustwallet, Cloudflare family, Cloudflare security, Controld adblock
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 02, 2026
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
May 02, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-02 15:20 UTC
Malicious · 16/16 engines
Forensic screenshot of m.trustwalleteoj.com showing the phishing page layout
IP: 47.80.68.7
Gname.com Pte. Ltd.
190d old
Let's Encrypt
Page Title
网站筹建中

Domain Intelligence

Domainm.trustwalleteoj.com
Registrar Gname SG(SG)
IP Address 47.80.68.7 PH
GeoPH Manila, PH
NetworkAS45102 · Delta Centric LLC, Zenlayer Inc
RegistrationCreated Oct 24, 2025 (190d)
CloakingCloaking Detected Redirect split · score 1/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 02, 2026
Nameserversa11.share-dns.comb11.share-dns.net
Case IDPD-20260502-D8BBD4
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Gname.com Pte. Ltd. Trust Wallet — suggests a coordinated kit / operator cluster.
m.trustwalletuyu.com
Cloaked — alive 11 VT
m.trustwalletlnv.com
Cloaked — alive
m.trustwalletxgt.com
Cloaked — alive
m.trustwalletiat.com
Cloaked — alive 8 VT
m.trustwalletgvl.com
Cloaked — alive
m.trustwalletlrg.com
Cloaked — alive 8 VT
m.trustwalletpuc.com
Cloaked — alive 9 VT
m.trustwalletkgk.com
Cloaked — alive
View all active campaigns Filter hub by this fingerprint
Technologies · 3 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Netcraft
Seclookup
Sophos
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 47.80.68.7 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

m.trustwalletjvk.com favicon m.trustwalletjvk.com 22/95 m.trustwalletuyu.com favicon m.trustwalletuyu.com 11/95 m.trustwalletpuc.com favicon m.trustwalletpuc.com 9/95 m.trustwalletiat.com favicon m.trustwalletiat.com 8/95 m.trustwalletlrg.com favicon m.trustwalletlrg.com 8/95 home-bitpie.com favicon home-bitpie.com 8/95

More Domains at Gname 6 flagged

jpvf.site favicon jpvf.site wmarket.one favicon wmarket.one dcashop.net favicon dcashop.net jpvf.xin favicon jpvf.xin dcashop.vip favicon dcashop.vip openclawtool.ai favicon openclawtool.ai

Other Trust Wallet Impersonation Domains

These domains also target Trust Wallet users. View all Trust Wallet threats →

extension.egjidjbpglichdcondbcbdnbeeppgdph.com extension.egjidjbpglichdcondbcbdnbeeppgdph.com 25 k.carddsapply.com k.carddsapply.com 24 surecatering.com surecatering.com 24 trustwalletweb3verification.com trustwalletweb3verification.com 24 h.carddsapply.com h.carddsapply.com 23 trustwalletapp.vip trustwalletapp.vip 23 y.carddsapply.com y.carddsapply.com 23 m.trustwalletjvk.com m.trustwalletjvk.com 22

About This Report: m.trustwalleteoj.com

This domain security report for m.trustwalleteoj.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “网站筹建中”, which may be designed to impersonate Trust Wallet.

m.trustwalleteoj.com has been flagged by 16 security vendors as of May 2, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with m.trustwalleteoj.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including m.trustwalleteoj.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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