amlscoretrustwallet[.]com
3/95 VT
URLQuery: 2
Active (resurrected)
Jun 24, 2026
3 Blocklists
Trust Wallet
AML Scam
1 Report Sent
+ more
3/95 VT vendors
3 blocklists
Targets Trust Wallet
100
Risk Score
PhishDestroy AI
HIGH
The domain amlscoretrustwallet[.]com poses a significant threat as it impersonates the reputable cryptocurrency wallet provider Trust Wallet, putting users at risk of losing their assets. This brand impersonation threat requires immediate attention, as it can lead to financial losses for unsuspecting users. Furthermore, the fact that this domain was created on April 08, 2026, and is still active, underscores the urgency of addressing this issue. The domain's ability to masquerade as a legitimate entity can deceive even the most cautious users.
In analyzing the domain's infrastructure, PhishDestroy's analysis reveals that amlscoretrustwallet[.]com has been flagged by 7 out of 95 VirusTotal vendors, a clear indication of its malicious nature. Additionally, the domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com, and resolves to the IP address 89.125.120.63, which may be hosting other similar threats. The domain's presence on 3 security blocklists further solidifies its status as a potential threat. With a domain age of merely a few days, the speed at which this threat has been identified and flagged by security vendors is a testament to the vigilance of the cybersecurity community.
The attack vector employed by the threat actors behind amlscoretrustwallet[.]com involves creating a domain that closely resembles that of the legitimate Trust Wallet, aiming to deceive users into divulging sensitive information or installing malware. This tactic relies on the trust that users have in the brand being impersonated, making it a particularly insidious form of phishing. In this case, the attackers are leveraging the reputation of Trust Wallet to gain the trust of potential victims, highlighting the importance of verifying the authenticity of websites before interacting with them.
The potential consequences of falling victim to this brand impersonation are severe, with users standing to lose significant amounts of cryptocurrency. The scope of impact is broad, as anyone who uses or is considering using Trust Wallet could potentially be targeted. This underlines the need for heightened vigilance and the importance of educating users about the dangers of phishing and brand impersonation.
For users who may have been exposed to amlscoretrustwallet[.]com, it is crucial to take immediate action to protect their assets. This includes verifying the authenticity of any website claiming to be Trust Wallet by checking the URL for any discrepancies and ensuring that it begins with 'https' to confirm a secure connection. Users should also consider enabling two-factor authentication on their wallets and accounts to add an extra layer of security. Moreover, keeping software and browsers up to date can help protect against known vulnerabilities that attackers might exploit. By taking these steps, users can significantly reduce their risk of falling victim to brand impersonation and phishing attacks.
In analyzing the domain's infrastructure, PhishDestroy's analysis reveals that amlscoretrustwallet[.]com has been flagged by 7 out of 95 VirusTotal vendors, a clear indication of its malicious nature. Additionally, the domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com, and resolves to the IP address 89.125.120.63, which may be hosting other similar threats. The domain's presence on 3 security blocklists further solidifies its status as a potential threat. With a domain age of merely a few days, the speed at which this threat has been identified and flagged by security vendors is a testament to the vigilance of the cybersecurity community.
The attack vector employed by the threat actors behind amlscoretrustwallet[.]com involves creating a domain that closely resembles that of the legitimate Trust Wallet, aiming to deceive users into divulging sensitive information or installing malware. This tactic relies on the trust that users have in the brand being impersonated, making it a particularly insidious form of phishing. In this case, the attackers are leveraging the reputation of Trust Wallet to gain the trust of potential victims, highlighting the importance of verifying the authenticity of websites before interacting with them.
The potential consequences of falling victim to this brand impersonation are severe, with users standing to lose significant amounts of cryptocurrency. The scope of impact is broad, as anyone who uses or is considering using Trust Wallet could potentially be targeted. This underlines the need for heightened vigilance and the importance of educating users about the dangers of phishing and brand impersonation.
For users who may have been exposed to amlscoretrustwallet[.]com, it is crucial to take immediate action to protect their assets. This includes verifying the authenticity of any website claiming to be Trust Wallet by checking the URL for any discrepancies and ensuring that it begins with 'https' to confirm a secure connection. Users should also consider enabling two-factor authentication on their wallets and accounts to add an extra layer of security. Moreover, keeping software and browsers up to date can help protect against known vulnerabilities that attackers might exploit. By taking these steps, users can significantly reduce their risk of falling victim to brand impersonation and phishing attacks.
VirusTotal
3 det.
URLQuery
2 det.
URLScan
Age
3 mo New
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-24 19:23 UTC
Malicious · 3/95 engines
IP: 89.125.120.63
PDR Ltd. d/b/a PublicDomainRegistry.com
PDR Ltd. d/b/a PublicDomainRegistry.com 77d old
Domain Intelligence
Domainamlscoretrustwallet.com
Registrar
PDR
(US)
(US)
RegistrationCreated Apr 08, 2026 (77d · New) — Expires Apr 08, 2027
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 24, 2026
Nameserversns0.1984.isns1.1984.isns1.1984hosting.comns2.1984.isns2.1984hosting.com
Case IDPD-20260624-C53792
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
PDR Ltd. d/b/a PublicDomainRegistry.com
Trust Wallet
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Kaspersky
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
More Domains at PDR 6 flagged
governance-solanamobile.icu 
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yourwallet.solar 
phantomix.app 
ondo-tokenizations.com 
pt-pendle.com Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
extension.egjidjbpglichdcondbcbdnbeeppgdph.com 
k.carddsapply.com 
surecatering.com 
trustwalletweb3verification.com 
h.carddsapply.com 
trustwalletapp.vip 
v.gettrustpayment.live 
y.carddsapply.com About This Report: amlscoretrustwallet.com
This domain security report for amlscoretrustwallet.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
amlscoretrustwallet.com has been flagged by 3 security vendors as of June 25, 2026. It appears to impersonate Trust Wallet, a legitimate service.
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 amlscoretrustwallet.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
amlscoretrustwallet.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