finance-trustwallet[.]net
Domain Security & Threat Intelligence Report
3 / 95 VT Detections
URLScan: Scanned
Taken Down
Detected Dec 03, 2025
3 Blocklists
Targets: TrustWallet
37
Threat Score
PhishDestroy AI
MEDIUM
The domain finance-trustwallet.net has been identified as a phishing site impersonating TrustWallet, a popular cryptocurrency wallet. With a VirusTotal score of 3 out of 95, this domain poses a danger to users attempting to access genuine TrustWallet services. The site has been flagged by security tools for its malicious intent, indicating it could facilitate unauthorized access to sensitive financial information.
Registered with HOSTINGER operations, UAB, this domain is relatively new at 105 days old and is hosted on IP address 84.32.84.32. The presence of phishing indicators has led to its listing on multiple blocklists. Such domains often utilize deceptive tactics to lure victims into providing their credentials, making it imperative for users to verify URLs before entering any sensitive information.
Currently, finance-trustwallet.net has been taken down, and PhishDestroy has actively reported and blocklisted the domain. Continuous monitoring will ensure that any resurgence attempts are swiftly addressed, maintaining the security of users interacting with TrustWallet's legitimate platforms.
Registered with HOSTINGER operations, UAB, this domain is relatively new at 105 days old and is hosted on IP address 84.32.84.32. The presence of phishing indicators has led to its listing on multiple blocklists. Such domains often utilize deceptive tactics to lure victims into providing their credentials, making it imperative for users to verify URLs before entering any sensitive information.
Currently, finance-trustwallet.net has been taken down, and PhishDestroy has actively reported and blocklisted the domain. Continuous monitoring will ensure that any resurgence attempts are swiftly addressed, maintaining the security of users interacting with TrustWallet's legitimate platforms.
VirusTotal
3 / 95 VT Detections
URLScan.io
Domain Age
105 days New
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Forensic Evidence Capture
Report This Domain
Submit evidence & help protect others from this threat
Domain Intelligence
Domainfinance-trustwallet.net
RegistrarHOSTINGER operations, UAB (Lithuania)
IP Address84.32.84.32
CreatedNov 11, 2025 (105 days — New)
Nameserversns1.dns-parking.com
ns2.dns-parking.com
ns2.dns-parking.com
Abuse Contactsabuse-tracker@hostinger.com
report@abuseradar.com
report@abuseradar.com
First DetectedDec 03, 2025
Registrar Response0h
HTTP Status403
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
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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
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