ftrustinvest[.]online
Domain Security & Threat Intelligence Report“Financial Trust Investment | Your Trusted Bitcoin Mining and Investment Company”
US
+ more
The domain ftrustinvest[.]online was registered through Global Domain Group LLC and created recently on March 09, 2026. It was flagged by Google Safe Browsing under the SOCIAL_ENGINEERING category and has appeared on three separate security blocklists. VirusTotal results show that 14 out of 95 security engines identified it as malicious. It resolved to the IP address 163.61.188.2 before being taken offline, indicating that defensive actions have been taken to disrupt its operations.
Users are strongly advised to avoid visiting ftrustinvest[.]online or providing any personal or financial details if encountered. Legitimate investment platforms will never request sensitive data through suspicious domains or unsolicited contacts. Always verify domain authenticity through official channels and use comprehensive endpoint security to block access to flagged sites. If you have interacted with this domain, it is crucial to monitor your financial accounts closely and report any suspicious activity to your institution immediately.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Global Domain Group LLCDomain Intelligence
Global Domain Group
(US)
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
Technologies · 9 identified
Icon font library.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of ftrustinvest.online · checked Mar 9, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 163.61.188.2 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
coinbaseupdate.com 
defitrustproject.space 
corporatelenders.cc 
accessvalidator.site 
blockdagsnetworks.com 
centrictrades.com More Domains at Global Domain Group 6 flagged
check-aml.life 
sud-chaqiruvi.help 
facebook.kleinkauf-de0.top 
peetuh.com 
gloexpressdel.icu 
starbankservice.top Other Bitcoin Impersonation Domains
These domains also target Bitcoin users. View all Bitcoin threats →
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cukoienlogeuin.webflow.io 
kocoinuinlogin.webflow.io 
bitmogin.webflow.io 
proxofive.cc 
trerezryrlogwiny.webflow.io 
biitmartlogins.webflow.io About This Report: ftrustinvest.online
This domain security report for ftrustinvest.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 3 public blocklists, and Google Safe Browsing.
The site displays a page titled “Financial Trust Investment | Your Trusted Bitcoin Mining and Investment Company”, which may be designed to impersonate Bitcoin.
ftrustinvest.online has been flagged by 14 security vendors as of April 24, 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 ftrustinvest.online — 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
ftrustinvest.online) - 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