⚠️
This domain has been flagged as malicious
Detected by 16 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

metrics-trustwallet[.]com

Domain Security & Threat Intelligence Report

16/95 VT Taken Down Dec 25, 2025 TrustWallet
94 Threat
PhishDestroy AI
HIGH
Ref
75FA710B
Score
94/100
Engine
PD-4 Turbo
The domain metrics-TrustWallet.com was identified as a phishing site impersonating TrustWallet, a popular cryptocurrency wallet. With a VirusTotal score of 16/95, this domain poses a substantial risk to users seeking to access legitimate services related to TrustWallet. The domain's fraudulent nature has been recognized by various security platforms, further emphasizing its malicious intent.

This domain was registered 78 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar. It has an assigned IP address of 138.124.70.40 and has been blocklisted on four platforms. Its recent activity could lead to potential data compromise for individuals attempting to interact with TrustWallet's services. The domain's age and the existing warnings indicate a transient yet dangerous phishing operation.

Currently, metrics-trustwallet.com is marked as dead following its takedown. PhishDestroy has actively reported this domain and ensured its removal from potential access points, contributing to enhancing user security against such threats.
VirusTotal
16 Detections
URLScan.io
Domain Age
79 days Very 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
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
metrics-trustwallet.com detected and queued for full analysis
Dec 25, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Brand Impersonation
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 25, 2026
VirusTotal
16 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Brand Impersonation
Impersonation of TrustWallet
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 25, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-12-25 21:35 UTC
Malicious
Forensic screenshot of metrics-trustwallet.com
IP: 138.124.70.40
NICENIC INTERNATIONAL GROUP CO., LIMITED
79d

Domain Intelligence

Domainmetrics-trustwallet.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address138.124.70.40
CreatedDec 08, 2025 (79 days — Very New!)
ExpiresDec 08, 2026
Nameserversns3.my-ndns.com
ns4.my-ndns.com
Abuse Contactsabuse@nicenic.net
abuse@fortis.host
First DetectedDec 25, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

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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