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Domain security and threat intelligence
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e-trustwallet.com

In short

PhishDestroy records the e-trustwallet.com page showing a "Routing through secure nodes" progress interstitial with a cookie notice.

“Market Updates”

Registrar
RussiaNiceNIC
Resolved IP
United States188.114.96.3Cloudflare, Inc. · CDN
Registered
Oct 29, 2026
First observed
Nov 1, 2026
PhishDestroy assessment Critical
90/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
VirusTotal detections: 6/92 Spamhaus DBL: phishing domain Stored blocklist matches: 2 Young domain: 2 days old
VirusTotal
engine detections ·
Blocklist matches
MetaMask, SEAL
OTX
community references
Page captures
open gallery
Domain age
registered 2026-10-29 according to WHOIS · source data differ
OTX: 2 refs Nov 1, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy records the e-trustwallet.com page showing a "Routing through secure nodes" progress interstitial with a cookie notice.

Critical
Status
Last known active
VirusTotal
6 / 92
Blocklist matches
2
Hosting
United States188.114.96.3Cloudflare, Inc. · CDN
Registrar
RussiaNiceNIC
Registered
Oct 29, 2026
OTX
2 community refs
Page captures
5

PhishDestroy analysis, reviewed version

The captured e-trustwallet.com page presents a centered card headed "PROTECTED DELIVERY" and "Routing through secure nodes," stating that the connection is being routed through a global protection network. A four-step path labeled Origin, Edge Node, CDN, and Your Device sits above a progress bar reading "Establishing secure path" at 11%, with badges for 256-bit encryption, zero-log policy, and global edge network. A cookie notice in the lower-left offers Decline and Accept buttons, and the HTML title is "Market Updates," which does not match the visible heading.

The stored VirusTotal domain result reports 6 detections out of 92 engines. Webroot reported "malicious"; Fortinet reported "spam".

Source evidenceVirusTotal 6 / 92 · OTX 2 references 8 sources

VirusTotal

6 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
53
Malicious
4
Suspicious
2
Undetected
33

Vendor labels

Webroot
malicious
Fortinet
spam
Seclookup
malicious
Gridinsoft
suspicious
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Registrar

NICENIC INTERNATIONAL GROUP CO., LIMITED

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3037::6815:51d3
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.164.157
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3034::ac43:a49d
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.81.211
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    dee.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    sterling.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    dee.ns.cloudflare.com

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • *.e-trustwallet.com
  • e-trustwallet.com
Issuer
Let's Encrypt / YE1
Serial
56f19085ce1d5f2d27400e3aa30e6c7aa71
SHA-256
543a945ab757130a8f5de649d7b5bad55c06c8b9a989c2ee64d1ca44d624332e
Subject
e-trustwallet.com
Valid until
Valid from

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Registrar URL
https://nicenic.com
Registered
Updated
Expires
Status
  • clientDeleteProhibited
  • clientTransferProhibited
Nameservers
  • dee.ns.cloudflare.com
  • sterling.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client delete prohibited
  • client transfer prohibited
Registry events
Expiration
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 4,
    "suspicious": 2,
    "undetected": 33
}
Vendor labels
{
    "Webroot": "malicious",
    "Fortinet": "spam",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-10-29T07:26:58Z
Expires
2027-10-29T07:26:57Z
Updated
2026-10-29T07:36:31Z
First seen
2024-01-29T00:21:51Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:51d3"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.164.157"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:a49d"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.81.211"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "dee.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "sterling.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dee.ns.cloudflare.com"
    }
]
Dns at
2026-10-31T15:54:25Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.e-trustwallet.com",
        "e-trustwallet.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "56f19085ce1d5f2d27400e3aa30e6c7aa71",
    "sha256": "543a945ab757130a8f5de649d7b5bad55c06c8b9a989c2ee64d1ca44d624332e",
    "subject": "e-trustwallet.com",
    "valid_to": "2027-01-27T06:41:18Z",
    "valid_from": "2026-10-29T06:41:19Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com",
    "created": "2026-10-29T07:26:57Z",
    "updated": "2026-10-29T07:26:58Z",
    "expires": "2027-10-29T07:26:57Z",
    "status": [
        "clientDeleteProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "dee.ns.cloudflare.com",
        "sterling.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-29T07:26:57Z",
        "registration": "2026-10-29T07:26:58Z",
        "registrar expiration": "2027-10-29T07:26:57Z",
        "last update of RDAP database": "2026-10-30T02:12:46Z"
    }
}
Separate source record · 4 malicious + 2 suspicious / 92 · 2026-10-31 15:44:29 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-31T15:44:29Z
fetched_at
2026-11-01T00:05:20Z
stats
{"timeout":0,"harmless":53,"malicious":4,"suspicious":2,"undetected":33}

Spamhaus DBL

phishing domain

OTX

2 community references

Open report

Cloudflare Radar

Scan report

Open report
Cloudflare RadarOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Report ID

4b229d58-5598-4b75-8d22-42cef5c641f9

Final URL

https://e-trustwallet.com/

HTTP response

200

Navigation history

  • URL
    https://e-trustwallet.com/
    Status
    200

DOM structure hash

9b239a1bc4e0f287b21d05c6953351d124269f8f1ab3743f1dd83c9953381bd1

Document hash

8f8b1bfd29dfa2b64dbe6b4ba5b60fd48e1a402a112690a426bb93f7e5751e55

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    e-trustwallet.com
    Type
    A
    Value
    188.114.96.0
  • Name
    e-trustwallet.com
    Type
    A
    Value
    188.114.97.0
  • Name
    e-trustwallet.com
    Type
    AAAA
    Value
    2a06:98c1:3121::
  • Name
    e-trustwallet.com
    Type
    AAAA
    Value
    2a06:98c1:3120::

DNSSEC valid

No

IP address

127.0.1.7

127.0.1.7 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered
Updated
Expires
Nameservers
  • dee.ns.cloudflare.com
  • sterling.ns.cloudflare.com
Original source fields · JSON
Uuid
4b229d58-5598-4b75-8d22-42cef5c641f9
Final url
https://e-trustwallet.com/
Status
200
History
[
    {
        "url": "https://e-trustwallet.com/",
        "status": 200
    }
]
DOM structure hash
9b239a1bc4e0f287b21d05c6953351d124269f8f1ab3743f1dd83c9953381bd1
Document hash
8f8b1bfd29dfa2b64dbe6b4ba5b60fd48e1a402a112690a426bb93f7e5751e55
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "e-trustwallet.com",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "e-trustwallet.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "e-trustwallet.com",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    },
    {
        "name": "e-trustwallet.com",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    }
]
Dnssec valid
false
Ip
127.0.1.7

127.0.1.7 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-29T07:26:57Z",
    "updated": "2026-10-29T07:36:31Z",
    "expires": "2027-10-29T07:26:57Z",
    "nameservers": [
        "dee.ns.cloudflare.com",
        "sterling.ns.cloudflare.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

URLScan

Page capture

SHA-256 1aba2115a642ae59f66082db88d5b9a662ff7e6ec62eed84e715fda8a9c715d8

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a1944f-140d-758c-a433-07b6982afa09

Final URL

https://e-trustwallet.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://e-trustwallet.com/
    From
    http://e-trustwallet.com/
    Status
    307

IP address

104.21.81.211

Contacted domains

  • fonts.gstatic.com
  • fonts.googleapis.com
  • static.cloudflareinsights.com

Contacted IP addresses

  • 142.250.195.131
  • 104.16.80.73
  • 142.250.195.106
  • 104.21.81.211

Autonomous systems (ASN)

  • 15169
  • 13335

Server countries

  • US

Document hash

1aba2115a642ae59f66082db88d5b9a662ff7e6ec62eed84e715fda8a9c715d8

Script hashes

  • 0640d1d7317b4a8a9909dea44f9ac14f643f94d912dd3d217fa0f8cb5942d7f0
  • 71ed963804cbd4b773b16a2e290fb534288140999cca4833a8ff300a9d72a9b1
  • 839d821426383cc0f978a6a20074e6f5524d23ad66f19bdb883f6874bca1cfce
  • d9ab45e04765c99ca1bd65e94d5b09f5a57df457ee7d47039a573b36ea01ce8b
  • 6c0aad777c4dcf0b616f192f05e38146d27e5ab254b64c446f281b3b2b92a5fd
  • ef5f8f03c8a13c6bfdec23beb43dbaef707f2540831867233a7709771819721d
  • f6539ac2898bba8eb19966af458fdca16ecba7081b25d0b3f4a90897b6856c6c
  • 50b46b873f77a9f6c62f91c9a04c80ecb004ca84952714c3d1f185bfe9ea0740
  • 3e1515b2fd7c4f3055d33ae71fc50dff132f67380c3d1759e91d326c9725ca88
  • b649910b0544dc748f28691074f661a6a8dcdc163fa05cb7c320880578d5b6fa

JavaScript globals

  • webpackChunk_N_E
  • __wv_isCleanPage
  • __next_f
  • __cfBeacon
  • next

Cookies

  • _cv

TLS session and certificate

Subject alternative names
  • *.e-trustwallet.com
  • e-trustwallet.com
Cipher
AES_128_GCM
Issuer
YE1
Subject
e-trustwallet.com
Protocol
QUIC
Valid until
Valid from

Domain age, days

1899

Differs from the registration date in WHOIS (2026-10-29), which gives 2 days on the scan date 2026-10-31. The two sources disagree; both values are kept as recorded.

Registered domain age, days

1899

Differs from the registration date in WHOIS (2026-10-29), which gives 2 days on the scan date 2026-10-31. The two sources disagree; both values are kept as recorded.

Certificate age, days

2

Certificate validity, days

89

Page requests

22

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
-16
Malicious
No
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=utf-8
X-powered-by
Next.js
Original source fields · JSON
Uuid
01a1944f-140d-758c-a433-07b6982afa09
Final url
https://e-trustwallet.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://e-trustwallet.com/",
        "from": "http://e-trustwallet.com/",
        "status": 307
    }
]
Ip
104.21.81.211
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "142.250.195.131",
    "104.16.80.73",
    "142.250.195.106",
    "104.21.81.211"
]
Asns
[
    "15169",
    "13335"
]
Countries
[
    "US"
]
Document hash
1aba2115a642ae59f66082db88d5b9a662ff7e6ec62eed84e715fda8a9c715d8
Script hashes
[
    "0640d1d7317b4a8a9909dea44f9ac14f643f94d912dd3d217fa0f8cb5942d7f0",
    "71ed963804cbd4b773b16a2e290fb534288140999cca4833a8ff300a9d72a9b1",
    "839d821426383cc0f978a6a20074e6f5524d23ad66f19bdb883f6874bca1cfce",
    "d9ab45e04765c99ca1bd65e94d5b09f5a57df457ee7d47039a573b36ea01ce8b",
    "6c0aad777c4dcf0b616f192f05e38146d27e5ab254b64c446f281b3b2b92a5fd",
    "ef5f8f03c8a13c6bfdec23beb43dbaef707f2540831867233a7709771819721d",
    "f6539ac2898bba8eb19966af458fdca16ecba7081b25d0b3f4a90897b6856c6c",
    "50b46b873f77a9f6c62f91c9a04c80ecb004ca84952714c3d1f185bfe9ea0740",
    "3e1515b2fd7c4f3055d33ae71fc50dff132f67380c3d1759e91d326c9725ca88",
    "b649910b0544dc748f28691074f661a6a8dcdc163fa05cb7c320880578d5b6fa"
]
Globals
[
    "webpackChunk_N_E",
    "__wv_isCleanPage",
    "__next_f",
    "__cfBeacon",
    "next"
]
Cookies
[
    "_cv"
]
Tls
{
    "san": [
        "*.e-trustwallet.com",
        "e-trustwallet.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "e-trustwallet.com",
    "protocol": "QUIC",
    "valid_to": "2027-01-27T06:41:18Z",
    "valid_from": "2026-10-29T06:41:19Z"
}
Domain age days
1899

Differs from the registration date in WHOIS (2026-10-29), which gives 2 days on the scan date 2026-10-31. The two sources disagree; both values are kept as recorded.

Apex age days
1899

Differs from the registration date in WHOIS (2026-10-29), which gives 2 days on the scan date 2026-10-31. The two sources disagree; both values are kept as recorded.

Tls age days
2
Tls valid days
89
Requests
22
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": -16,
        "malicious": false
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-powered-by": "Next.js"
}

PhishDestroy DOM

0 / 100 · heuristic score · 0 brand references · 0 classifications

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
e-trustwallet.com: Routing Through Secure Nodes Interstitial
ai_description
PhishDestroy records the e-trustwallet.com page showing a "Routing through secure nodes" progress interstitial with a cookie notice.
ai_summary
The captured e-trustwallet.com page presents a centered card headed "PROTECTED DELIVERY" and "Routing through secure nodes," stating that the connection is being routed through a global protection network. A four-step path labeled Origin, Edge Node, CDN, and Your Device sits above a progress bar reading "Establishing secure path" at 11%, with badges for 256-bit encryption, zero-log policy, and global edge network. A cookie notice in the lower-left offers Decline and Accept buttons, and the HTML title is "Market Updates," which does not match the visible heading. The stored VirusTotal domain result reports 6 detections out of 92 engines. Webroot reported "malicious"; Fortinet reported "spam".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-01 01:07:47
revision
0d68cbb86036f08af4685d7563f601a0a163688223edf37d5de3383de464766c
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 25 fields

Mail configuration

SPF lookups
0

CAA records

Domain
e-trustwallet.com

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
6232

Crawler rules

User agents
  • *
  • Amazonbot
  • Applebot-Extended
  • Bytespider
  • CCBot
Present
Yes

Page title and metadata

Page title
Market Updates

Trackers

Requests
16
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    2

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
2
TLS
17
Waiting
116
Connection
35
Download
15
Response time, ms
185

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
16431
CO₂, grams
0.0006
Cleaner than, %
61

DNS servers

Nameservers
  • IP address
    172.64.35.143
    Host
    sterling.ns.cloudflare.com
  • IP address
    173.245.58.93
    Host
    dee.ns.cloudflare.com
DNS zone
e-trustwallet.com

Cookies

Cookies
  • Name
    _cv
    HTTP-only
    Yes
    SameSite
    Strict

Location

IP address
2a06:98c1:3121::3
ASN
13335
Organization
Cloudflare, Inc.
City
Washington
Country
US

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
e-trustwallet.com

DNS records

A
  • 188.114.97.3
  • 188.114.96.3
NS
  • sterling.ns.cloudflare.com
  • dee.ns.cloudflare.com
SOA
Primary nameserver
dee.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418756875
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3120::3
  • 2a06:98c1:3121::3

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2a06:98c1:3120::3
IP version
6

Redirects

Redirect chain
  • https://e-trustwallet.com

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered
Updated
Expires
Status
  • clientDeleteProhibited https://icann.org/epp
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • dee.ns.cloudflare.com
  • sterling.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=utf-8
X-powered-by
Next.js
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "e-trustwallet.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-31T23:34:38Z",
    "first": "2026-10-31T23:34:38Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 6232
}
Crawler rules
{
    "agents": [
        "*",
        "Amazonbot",
        "Applebot-Extended",
        "Bytespider",
        "CCBot"
    ],
    "present": true
}
Page title and metadata
{
    "title": "Market Updates"
}
Trackers
{
    "requests": 16,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 17,
        "wait": 116,
        "connect": 35,
        "download": 15
    },
    "response_ms": 185
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 16431,
    "co2_grams": 0.0006,
    "cleaner_than": 61
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.143",
            "host": "sterling.ns.cloudflare.com"
        },
        {
            "ip": "173.245.58.93",
            "host": "dee.ns.cloudflare.com"
        }
    ],
    "zone": "e-trustwallet.com"
}
Cookies
{
    "cookies": [
        {
            "name": "_cv",
            "http_only": true,
            "same_site": "Strict"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3121::3",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Washington",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "e-trustwallet.com"
}
DNS records
{
    "A": [
        "188.114.97.3",
        "188.114.96.3"
    ],
    "NS": [
        "sterling.ns.cloudflare.com",
        "dee.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"dee.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418756875, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::3",
        "2a06:98c1:3121::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://e-trustwallet.com"
    ]
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-29T07:26:57Z",
    "updated": "2026-10-29T07:36:31Z",
    "expires": "2027-10-29T07:26:57Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "dee.ns.cloudflare.com",
        "sterling.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "x-powered-by": "Next.js"
    }
}
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Questions about e-trustwallet.com

Is e-trustwallet.com legit?

PhishDestroy records the e-trustwallet.com page showing a "Routing through secure nodes" progress interstitial with a cookie notice.

Is e-trustwallet.com safe to connect a wallet?

This report does not record which wallet requests e-trustwallet.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used e-trustwallet.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 5 captures

All capture links and hashes (5)

Domain details

Domain
IP Context United States188.114.96.3 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
RegistrationCreated Oct 29, 2026 (2d · Brand New!) — Expires Oct 29, 2027
Registrant countryHong Kong SAR China VirusTotal WHOIS
Registrant6eb609d996e182a6s@ VirusTotal WHOIS
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 1, 2026
DOM Analysisanalyzed Nov 1, 2026score 0/100
Submitted URLhttp://e-trustwallet.com/
Favicon Hash
Observed page title
Market Updates
TLS Certificate
Issued by YE1 · stored validity ends in 87 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
United States188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
United StatesWashington, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • dee.ns.cloudflare.com
  • sterling.ns.cloudflare.com

SOA

  • nsname: dee.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418756875
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
YE1
Valid from
2026-10-29 06:41:19
Valid until
2027-01-27 06:41:18
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint543a945ab757130a8f5de649d7b5bad55c06c8b9a989c2ee64d1ca44d624332e
Certificate names · 2 SANs
  • *.e-trustwallet.com
  • e-trustwallet.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Seclookup
Webroot

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of e-trustwallet.com · checked Nov 1, 2026

99
Good
Performance
FCP
1.51 s
First Contentful Paint
LCP
1.51 s
Largest Contentful Paint
CLS
0.011
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.72 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://e-trustwallet.com/
Final URL: https://e-trustwallet.com/
Market Updates
Response
HTTP 200
HTML body
14.3 KB
Compressed
4.2 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
X-Powered-By: Next.js
Cache-Control: private, no-cache, no-store, max-age=0, must-revalidate
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 15
alt-svc
h3=":443"; ma=86400
Cache-Control
private, no-cache, no-store, max-age=0, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a53678b2f9dfdb0b-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sat, 31 Oct 2026 23:34:37 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=5LoHGpBbZDC71kxY5vY9D4g83fMXkSxAfiPLg9ZQdNi9gB5Mp31f01oYBGGsdJKp0uskeaBcNWm4Kxba3bjoAMXZYEtG3jQVI%2B2bAJVLk2D1nKEOcU2kvtcMZdNdDH3mGYW8XA%3D%3D"
Server
cloudflare
Transfer-Encoding
chunked
Vary
RSC, Next-Router-State-Tree, Next-Router-Prefetch, Accept-Encoding
x-middleware-rewrite
/clean?_cv=6
x-powered-by
Next.js

Values retained by the collector; long values may be shortened during collection.

Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 22 SHA-256 hashes: 22 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-10-31 23:34 UTC.

Open this scan on URLScan 01a1944f-140d-758c-a433-07b6982afa09 ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

Separate monitor HTTP observation

Source: domain_monitor. This stored snapshot does not establish current availability.

Observed · UTC
Recorded HTTP status
200
Probe value as recorded
200
Original source timestamp
2026-11-01 00:28:11
All retained availability observations3

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 00:33:53.000000
    Evidence SHA-256
    424fbfcc957e475c41d23421e0423fc8ac8e2c8f1afe614cfddcb14489428aba
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 00:33:53
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 00:33:53.000000
    Evidence SHA-256
    424fbfcc957e475c41d23421e0423fc8ac8e2c8f1afe614cfddcb14489428aba
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 00:33:53
    Evidence reason
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 23:31:41.538396
    Evidence SHA-256
    d507886309fe7925b612af112c97b5593f8ff1d1bd6793149e30d59a14244ced
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-31 23:31:41.538396
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 13. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    e-trustwallet.com detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · Cloudflare Radar Report · Web Archive · VirusTotal · Blocklist Detection · OTX Community References · Registrar Context: NiceNIC · Automated brand label: Trust Wallet · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 11 of 11
  • Spamhaus DBL
    Spamhaus DBL recorded: phishing domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 6/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 2. References are not vendor verdicts and are excluded from the evidence score.
  • Registrar Context: NiceNIC
    Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
  • Automated brand label: Trust Wallet
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

5 entries
  1. AlienVault OTX

    2 community references

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Added to PhishDestroy

    e-trustwallet.com

    View source
  4. URLScan

    Page captured

    View source
  5. VirusTotal

    6/92 engine detections

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Lookalike domains

104 stored lookalike domains

Show all (88)
t.rustwallet.com subdomain NS ns1.namebrightdns.com trastwallet.com vowel-swap A 104.21.74.187NS major.ns.cloudflare.com trostwallet.com vowel-swap NS 1-you.njalla.no trsutwallet.com transposition MX mx.zoho.comNS dave.ns.cloudflare.com trusfwallet.com replacement A 91.204.209.6MX trusfwallet.comNS ns1.hostns.io trusrwallet.com replacement A 139.162.174.209 trusstwallet.com plural A 13.248.169.48NS ns1.dan.com trusttwallet.com repetition A 208.98.40.203 trustw.allet.com subdomain A 139.162.174.209 trustwa.llet.com subdomain A 13.248.169.48NS ns1.namefind.com trustwaklet.com replacement A 47.243.69.130NS a.share-dns.com trustwalelt.com transposition A 188.114.96.3NS nico.ns.cloudflare.com trustwalket.com replacement A 47.243.69.130NS a.share-dns.com trustwall3t.com replacement A 34.120.137.41MX mx1.hostinger.comNS ns1.dns-parking.com trustwalleet.com repetition A 43.157.105.4MX mail.trustwalleet.comNS ns1.dyna-ns.net trustwallef.com replacement A 104.21.35.38NS byron.ns.cloudflare.com trustwaller.com replacement A 13.223.25.84NS nsg1.namebrightdns.com trustwallit.com vowel-swap A 213.111.149.204MX trustwallit.comNS dns1.icedns.is trustwalllet.com repetition A 13.248.169.48NS ns5.afternic.com trustwallot.com vowel-swap A 213.111.149.204MX trustwallot.comNS dns1.icedns.is trustwallte.com transposition MX mx.zoho.comNS cesar.ns.cloudflare.com trustwlalet.com transposition A 188.114.96.3NS nico.ns.cloudflare.com trustwollet.com vowel-swap A 43.198.87.21NS ns1.dyna-ns.net trustwullet.com vowel-swap A 194.156.117.152NS brodie.ns.cloudflare.com trustwwllet.com replacement A 3.167.227.113NS grannbo.ns.cloudflare.com trustwzllet.com replacement A 47.243.69.130NS a.share-dns.com trutswallet.com transposition A 172.233.219.123MX mx156.hostedmxserver.comNS ns1.parklogic.com truustwallet.com repetition A 188.114.96.3NS nico.ns.cloudflare.com trystwallet.com replacement A 13.223.25.84NS nsg1.namebrightdns.com turstwallet.com transposition A 45.91.226.134NS ns1.julydns.com rustwallet.com omission NS ns1.namebrightdns.com trestwallet.com bitsquatting A 147.161.37.75NS aldo.ns.cloudflare.com trrustwallet.com insertion A 13.223.25.84NS nsg1.namebrightdns.com tructwallet.com bitsquatting A 66.78.41.20MX mail.tructwallet.comNS ns1.server1.webhostmost.com truestwallet.com insertion A 13.223.25.84NS nsg1.namebrightdns.com truhstwallet.com insertion A 179.43.144.214MX mail.h-email.netNS ns1.panamans.com truistwallet.com insertion A 15.197.148.33NS ns05.domaincontrol.com trusdtwallet.com insertion A 91.195.240.94NS ns1cnb.name.com trusdwallet.com bitsquatting A 91.195.240.94NS ns1cnb.name.com trust-wallet.com hyphenation A 44.232.173.249NS launch1.spaceship.net trust2wallet.com insertion A 13.248.243.5NS ns45.domaincontrol.com trustewallet.com insertion A 13.223.25.84NS nsg1.namebrightdns.com trustqwallet.com insertion A 13.223.25.84NS nsg1.namebrightdns.com trustrwallet.com insertion A 13.223.25.84NS nsg1.namebrightdns.com trustswallet.com insertion A 86.105.245.69NS ns1.eftydns.com trustuallet.com bitsquatting A 188.114.96.3NS ariella.ns.cloudflare.com trustvallet.com bitsquatting A 13.248.169.48NS ns1.afternic.com trustwa11et.com homoglyph A 216.120.147.200NS ns100.webnic.cc trustwa1let.com homoglyph A 196.251.84.147MX mx.zoho.euNS ns2.1domainregistry.com trustwaallet.com insertion A 156.235.6.179NS ns1.myhostadmin.net trustwaiiet.com homoglyph A 13.223.25.84NS nsg1.namebrightdns.com trustwailet.com homoglyph A 91.195.240.94NS ns1cnb.name.com trustwal1et.com homoglyph A 156.251.149.9NS ns4.myhostadmin.net trustwalet.com omission A 78.41.207.39NS ns1.torresdns.com trustwaliet.com homoglyph A 13.223.25.84NS nsg1.namebrightdns.com trustwallat.com bitsquatting A 188.114.96.3NS aldo.ns.cloudflare.com trustwalldt.com bitsquatting A 156.238.250.237NS a.share-dns.com trustwalle.com omission A 13.223.25.84NS nsg1.namebrightdns.com trustwallet0.com addition NS a.share-dns.com trustwallet4.com addition A 156.238.250.124NS a.share-dns.com trustwallet5.com addition NS a.share-dns.com trustwallet6.com addition NS carla.ns.cloudflare.com trustwalleta.com addition A 172.65.185.109NS sp1.gname-dns.com trustwalleth.com addition NS a.share-dns.com trustwalletj.com addition NS a.share-dns.com trustwalletk.com addition A 156.251.149.28NS ns4.myhostadmin.net trustwalletr.com addition A 156.235.6.119NS ns1.myhostadmin.net trustwallets.com addition A 34.42.100.71NS ns-cloud-c1.googledomains.com trustwallett.com addition A 13.248.169.48NS ns1.afternic.com trustwalletx.com addition A 2.57.91.91NS ns1.dns-parking.com trustwallgt.com bitsquatting A 156.238.250.36NS a.share-dns.com trustwallmt.com bitsquatting A 45.205.7.25NS a.share-dns.com trustwallt.com omission MX mx.zoho.comNS cesar.ns.cloudflare.com trustwaqllet.com insertion A 156.235.6.164NS ns1.myhostadmin.net trustwawllet.com insertion A 156.235.6.163NS ns1.myhostadmin.net trustwellet.com bitsquatting A 199.191.50.130MX ~NS ns111430.ztomy.com trustwwallet.com insertion A 208.98.40.204 trustwzallet.com insertion A 156.235.6.170NS ns1.myhostadmin.net trustywallet.com insertion A 75.101.163.116MX alt1.aspmx.l.google.comNS ns1039.ui-dns.de truswallet.com omission A 91.195.240.94NS ns1cnb.name.com trvstwallet.com homoglyph A 13.248.169.48NS ns1.afternic.com ttrustwallet.com insertion A 188.114.96.3NS abdullah.ns.cloudflare.com xn--trstwallet-beb.com homoglyph A 185.53.179.136NS ina1.registrar.eu xn--trstwallt-i4a6r.com homoglyph A 103.224.212.107MX park-mx.above.comNS ns1.abovedomains.com xn--trustwalet-6yb.com homoglyph A 103.224.212.109MX park-mx.above.comNS ns1.abovedomains.com xn--trustwalet-toe.com homoglyph A 185.53.179.128NS ns1.dyna-ns.net xn--trustwalle-5cc.com homoglyph A 185.53.179.128NS ns1.dyna-ns.net xn--trustwallt-j7a.com homoglyph A 185.53.179.128NS ns1.dyna-ns.net

Showing 100 of 104

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e-trustwallet.com

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Official reporting routes

More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 e-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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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