⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
collect-trustwallet.com favicon

collect-trustwallet[.]com

Domain Security & Threat Intelligence Report

“Le meilleur portefeuille crypto pour le Web3, les NFT et la DeFi | Trust Wallet”

2/95 VT Active (resurrected) Jun 25, 2026 3 Blocklists Trust Wallet Impersonation US US + more
2/95 VT vendors 3 blocklists Targets Trust Wallet
100 Risk Score
PhishDestroy AI
HIGH
Ref
4CB2BA45
Score
100/100
Engine
PD-4 Turbo
This domain, collect-trustwallet[.]com, is under investigation for operating as a crypto drainer, a threat type designed to siphon cryptocurrency assets from victims' wallets. The domain is currently active and impersonates Trust Wallet, a legitimate cryptocurrency wallet service, to deceive users into interacting with malicious smart contracts or transferring funds to attacker-controlled addresses. Analysis indicates the domain remains operational, with no immediate signs of takedown or mitigation efforts. Infrastructure analysis reveals the domain was registered on June 23, 2026, through Cloudflare, Inc., a registrar frequently leveraged by threat actors to obscure ownership and hosting details. The domain resolves to the IP address 188.114.96.3, which has not been flagged by any of the 95 VirusTotal vendors as of the latest scan. No blocklist entries or trust score degradations were identified, suggesting the domain has evaded detection thus far. The absence of prior alerts or community reporting further complicates attribution and risk assessment. Given the domain's active status and lack of detection by security vendors, the risk of financial loss for users interacting with collect-trustwallet[.]com remains high. Organizations and individuals are advised to block the domain and its associated IP at the network perimeter. Endpoint protection solutions should be configured to flag any attempts to resolve or connect to this domain. Users who may have interacted with the domain should revoke active wallet sessions, audit transaction histories for unauthorized transfers, and migrate assets to new wallets. Continuous monitoring of related infrastructure is recommended to identify potential pivot domains or IP reuse by the same threat actor.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Age
4d Brand New!
Status
Live 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 4d old Screenshot not captured Redirect chain not probed Live ping reachable 403 CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/20
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
collect-trustwallet.com detected and queued for full analysis
Jun 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 27, 2026
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 27, 2026
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 Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Cloudflare, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 25, 2026
Abuse Report Pending
Will be sent to registrar (Cloudflare, Inc.) & hosting
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
2026-06-25 14:55 UTC
Malicious · 2/95 engines
Forensic screenshot of collect-trustwallet.com showing the phishing page layout
IP: 104.16.218.229
Cloudflare, Inc.
4d old
Page Title
Le meilleur portefeuille crypto pour le Web3, les NFT et la DeFi | Trust Wallet

Domain Intelligence

Domaincollect-trustwallet.com
Registrar Cloudflare US(US)
IP Address 104.16.218.229 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Jun 23, 2026 (4d · Brand New!) Expires Jun 23, 2027
HTTP Status403 Forbidden
Days Ignored 9h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Cloudflare, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 25, 2026
Nameserverskarsyn.ns.cloudflare.comrocco.ns.cloudflare.com
TLS Fingerprint3068211fd70d6de5a651571243b376f5fe72d1e5…
Favicon Hashfavicon1ab3e741056bb0bbf04417e14dd45138
Threat Intel Cross-Reference · external sources
AlienVault OTX 3 pulses
  • · PhishDestroy Monthly - All Domains - 2026-06 by phishdestroy
  • · PhishDestroy — part-02-of-06 by phishdestroy
  • · PhishDestroy Monthly - Live Domains - 2026-06 by phishdestroy
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cloudflare, Inc. Trust Wallet — suggests a coordinated kit / operator cluster.
run-wallet.pages.dev
Alive
cardpaysolution.com
Alive 13 VT
tw-cardprovid.com
Alive 14 VT
circle-trustwallet.com
Taken down 5 VT
quick-trustwallet.com
Taken down 9 VT
saves-trustwallet.com
Alive 3 VT
trustcardorder.com
Alive 13 VT
web3globalleaders-com.pages.dev
Taken down 7 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
dc.js
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
OneTrust
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft

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 104.16.218.229 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

collective-trustwallet.com favicon collective-trustwallet.com 5/95 monitor-trustwallet.com favicon monitor-trustwallet.com 3/95 progress-trustwallet.com favicon progress-trustwallet.com 2/95

More Domains at Cloudflare 6 flagged

qorvanel-biz-lomvireta-k7t4pz19.pages.dev favicon qorvanel-biz-lomvireta-k7t4pz19.pages.dev gateway-switch.pages.dev favicon gateway-switch.pages.dev datashuffer.org favicon datashuffer.org business-blue-tick-confirmed-000222026.pages.dev favicon business-blue-tick-confirmed-000222026.pages.dev 9/95 business-blue-tick-authorized-0000120261x2a.pages.dev favicon business-blue-tick-authorized-0000120261x2a.pages.dev 8/95 business-blue-tick-confirmed-000122026.pages.dev favicon business-blue-tick-confirmed-000122026.pages.dev 8/95

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 v.gettrustpayment.live v.gettrustpayment.live 23 y.carddsapply.com y.carddsapply.com 23

About This Report: collect-trustwallet.com

This domain security report for collect-trustwallet.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.

The site displays a page titled “Le meilleur portefeuille crypto pour le Web3, les NFT et la DeFi | Trust Wallet”, which may be designed to impersonate Trust Wallet.

collect-trustwallet.com has been flagged by 2 security vendors as of June 27, 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 collect-trustwallet.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 collect-trustwallet.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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