⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 6 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

trastwallet[.]co[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Dec 12, 2025 6 Blocklists TrustWallet
100 Threat
PhishDestroy AI
HIGH
Ref
9BF8A24A
Score
100/100
Engine
PD-4 Turbo
The domain trastwallet.co.com poses as a cryptocurrency wallet service, making it a potential danger for individuals seeking to manage their digital assets. With a VirusTotal score of 14 out of 95 and multiple detections indicating malicious intent, this site is highly suspicious. PhishDestroy's analysis suggests that users may be misled into entering sensitive information, risking their financial security.

Registered with Moniker Online Services LLC, trastwallet.co.com has been active for over 28 years, displaying red flags typical of phishing operations. The domain is currently hosted at IP address 80.64.19.62 and has been blocklisted on seven occasions, highlighting its suspicious nature. Given its age, the domain's longevity raises concerns about its potential use in a range of phishing campaigns targeting unsuspecting victims.

Currently, trastwallet.co.com remains active and continues to operate. PhishDestroy is monitoring the domain closely and has reported it to relevant authorities to mitigate any potential risks associated with its use.
VirusTotal
14 Detections
URLScan.io
Domain Age
10,421 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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
trastwallet.co.com detected and queued for full analysis
Dec 12, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
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 26, 2026
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 6 blocklists: MetaMask, Polkadot, PhishDestroy +3 more
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 12, 2025
Abuse Report Pending
Will be sent to registrar (Moniker Online Services LLC) & 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
2025-12-12 02:05 UTC
Malicious
Forensic screenshot of trastwallet.co.com
IP: 80.64.19.62
Moniker Online Services LLC
10,421d

Domain Intelligence

Domaintrastwallet.co.com
RegistrarMoniker Online Services LLC (USA)
IP Address80.64.19.62
CreatedAug 16, 1997
ExpiresAug 15, 2029
Nameserversns1.nic.co.com
ns2.nic.co.com
ns3.nic.co.com
ns4.nic.co.com
Page TitleTrust Wallet | Download and Install TrustWallet™ App
Abuse Contactsinfo@domain-contact.org
abuse@moniker.com
First DetectedDec 12, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Phishing Database
Sophos
Webroot

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 80.64.19.62

trustwallet-app.io 19 trustwallet-com.to 19 trustwallet-pc.to 18 coinomi.co.com 17 trustwallett.co.com 16 go-trust.co.com 16

More Domains at Moniker Online Services LLC

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