Skip to security report
Analytics Dashboard
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 10. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

tru-wallet[.]net

Threat verdict Critical 98/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 10/91
OTX: 3 refs Aug 18, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
22822D70
Score
98/100

PhishDestroy first observed tru-wallet.net on Aug 18, 2026. The hostname uses “wallet,” a pattern consistent with a wallet lure; no target brand is confirmed from stored content. Current evidence score: 98/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 10 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos, Webroot on Aug 18, 2026 at 12:00 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 18, 2026 at 12:31 UTC. The separate external-blocklist snapshot contained no matches on Aug 18, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Aug 18, 2026 at 12:30 UTC. URLScan captured the page on Aug 18, 2026 at 11:51 UTC.

The collector marked the hostname reachable on Aug 18, 2026 at 11:51 UTC, but did not retain the HTTP response code. Registration records for the domain list NAMECHEAP INC as the registrar and Apr 7, 2023 as the creation date. At collection time, the hostname resolved to 38.45.89.155 on AS399646 (Snaju Development). The recorded endpoint location is Houston, US. The evidence archive retains 2 visual captures from PhishDestroy and URLScan; no page title was retained, so the captures preserve the landing-page appearance. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Sep 25, 2026; checked Aug 18, 2026 at 13:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
2 det.
OTX references
3 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
3.4 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 91 URLQuery 2 det. PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 37d WHOIS 41 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Sent Report Recorded
Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 2 abuse contacts
abuse@namecheap.comabuse@cogentco.com
Aug 18, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 37 days

Domain Intelligence

Domain
Server / ASN AS399646 Snaju Development
IP Reputation abuse score 0/100 0 reports checked Aug 18, 2026
Registrar Namecheap IS(IS)
Abuse contactabuse@namecheap.com, abuse@cogentco.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tru-wallet.net →
IP Address 38.45.89.155 US
GeoUS Houston, US
NetworkAS399646 · Snaju Development
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Apr 7, 2023 — Expires Apr 7, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 18, 2026
Submitted URLhttps://tru-wallet.net/
Nameserverspdns1.registrar-servers.compdns2.registrar-servers.com
MX Records0 mail.tru-wallet.net
TLS Fingerprint
TLS Observationvalid from Jun 27, 2026scanned Aug 18, 2026
TLS SAN Domainsmail.tru-wallet.netwww.tru-wallet.net
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 7 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tru-wallet.net · checked Aug 18, 2026

53
Needs Work
Performance
FCP
3.35s
First Contentful Paint
LCP
4.67s
Largest Contentful Paint
CLS
0.481
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 10 det. ChainPatrol URLQuery 2 det. Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260818-724E4B Recipient: abuse@namecheap.com
Page title stored with report: Home - Truwallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 128.7 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 →

Report to Your Local Authorities

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

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

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

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/tru-wallet.net"
  title="PhishDestroy threat report for tru-wallet.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.