⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
collective-trustwallet.com favicon

collective-trustwallet[.]com

Domain Security & Threat Intelligence Report

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

5/95 VT OTX: 1 pulse Taken Down Jun 15, 2026 3 Blocklists Trust Wallet Impersonation 10h takedown US US + more
5/95 VT vendors 3 blocklists Targets Trust Wallet
90 Risk Score
PhishDestroy AI
HIGH
Ref
85D8728D
Score
90/100
Engine
PD-4 Turbo
The domain collective-trustwallet[.]com is currently active and flagged as a brand impersonation threat specifically targeting TrustWallet, a well-known cryptocurrency wallet provider. Analysis indicates this domain is designed to deceive users by presenting itself as the legitimate TrustWallet platform, potentially facilitating unauthorized access to sensitive information or digital assets. The threat type is classified as brand impersonation, a tactic frequently employed to exploit user trust in established brands for malicious purposes. Infrastructure analysis reveals several critical indicators. The domain was registered on June 15, 2026, through Cloudflare, Inc., an atypical registrar for this brand. It resolves to the IP address 104.16.218.229 and is associated with an SSL certificate issued by Google Trust Services (WE1). Security vendors have flagged this domain in 5 out of 95 VirusTotal scans, and it appears on three distinct security blocklists. Additionally, the domain has been identified in one threat intelligence pulse on AlienVault OTX. The page title, "Le meilleur portefeuille crypto pour le Web3, les NFT et la DeFi | Trust Wallet," further confirms the intent to impersonate the legitimate TrustWallet service, targeting French-speaking users. The risk level for this domain is assessed as elevated due to the combination of brand impersonation tactics, security vendor detections, and blocklist appearances. Users are strongly advised to avoid interacting with this domain or entering any credentials or private keys. Organizations should consider implementing DNS-based blocking for 104.16.218.229 and monitoring for related indicators of compromise. Verification of cryptocurrency wallet URLs through official channels is recommended to prevent potential financial losses or data breaches. Immediate reporting to relevant security teams and brand protection units is encouraged to mitigate further exposure.
VirusTotal
VirusTotal
5 det.
OTX AlienVault
URLScan
URLScan
Age
12d Very New!
Status
Down 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 95 URLQuery no detections OTX 1 pulse CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 12d old Screenshot not captured Redirect chain 1 hop

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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
collective-trustwallet.com detected and queued for full analysis
Jun 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · 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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 24, 2026
VirusTotal
5 / 95 vendors flagged on VirusTotal
Jun 16, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 15, 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 15, 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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jun 16, 2026
Response Time
Takedown in 10 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-15 14:26 UTC
Malicious · 5/95 engines
Forensic screenshot of collective-trustwallet.com showing the phishing page layout
IP: 104.16.218.229
Cloudflare, Inc.
12d old
Page Title
Le meilleur portefeuille crypto pour le Web3, les NFT et la DeFi | Trust Wallet

Domain Intelligence

Domaincollective-trustwallet.com
IP Address 104.16.218.229 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Jun 15, 2026 (12d · Very New!) Expires Jun 15, 2027
HTTP Status403 Forbidden
Takedown Time 10h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of collective-trustwallet.com.
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 15, 2026
Nameserversbrodie.ns.cloudflare.comluciane.ns.cloudflare.com
TLS Fingerprintcae2135d9b605309ff07cd5e731f4ac89d7890f3…
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

5 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar

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

monitor-trustwallet.com favicon monitor-trustwallet.com 3/95 collect-trustwallet.com favicon collect-trustwallet.com 2/95 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: collective-trustwallet.com

This domain security report for collective-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.

collective-trustwallet.com has been flagged by 5 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 collective-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 collective-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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