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Recorded security signals
Stored VirusTotal result: 1/92 engines flagged. malicious: 0. suspicious: 1. Analysis time (as stored): 2026-11-10 03:59 UTC. Retrieved (as stored): 2026-11-10 18:26 UTC. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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trust-validate.co

In short

On 2026-11-10, trust-validate.co displayed a page combining Trust-branded marketing with a "Verify Your Wallet" panel. The left side carries the headline "True crypto ownership. Powerful Web3 experiences" and download buttons for a mobile app and browser extension, while the right panel asks visitors to enter their 12 or 24 recovery words into a "Secret Phrase" field and press "Confirm Wallet" to "stop deactivation."

“Best Crypto Wallet for Web3, NFTs and DeFi | Trust”

Review the evidence
Registrar
RussiaNiceNIC
Resolved IP
France196.251.102.76Blatant Technologies, LLC
Registered
Nov 7, 2026
First observed
Nov 10, 2026
PhishDestroy assessment Critical
70/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 1/92 Spamhaus DBL: spam domain Young domain: 3 days old
VirusTotal
1 / 92
engine detections ·
OTX
3
community references
URLScan
Malicious
Page captures
5
open gallery
Domain age
3 days
registered 2026-11-07 according to WHOIS
Reports sent
1
view timeline
OTX: 3 refs Nov 10, 2026 1 Report Sent
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded trust-validate.co on 2026-11-10. Stored VirusTotal result: 1/92 engines flagged. malicious: 0. suspicious: 1. Analysis time (as stored): 2026-11-10 03:59 UTC. Retrieved (as stored): 2026-11-10 18:26 UTC. Risk: critical (70/100). Registrar: NiceNIC. Status: Last known active. Hosting: Blatant Technologies, LLC. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
1 / 92
Scam type (automated label)
Seed Phrase Theft
Hosting
France196.251.102.76Blatant Technologies, LLC
Registrar
RussiaNiceNIC
Registered
Nov 7, 2026
OTX
3 community refs
Page captures
5
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-11-10T17:49:13Z
SHA-256: 681f9ae2e14d4d516123999bfe3194ac02e4e59dd369f13ba3f27489cc55093a

PhishDestroy analysis, reviewed version

On 2026-11-10, trust-validate.co displayed a page combining Trust-branded marketing with a "Verify Your Wallet" panel. The left side carries the headline "True crypto ownership. Powerful Web3 experiences" and download buttons for a mobile app and browser extension, while the right panel asks visitors to enter their 12 or 24 recovery words into a "Secret Phrase" field and press "Confirm Wallet" to "stop deactivation."

The stored VirusTotal domain result reports 1 detections out of 92 engines. Fortinet reported "spam".

Source evidenceVirusTotal 1 / 92 · OTX 3 references 9 sources

VirusTotal

1 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 8 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
52
Malicious
0
Suspicious
1
Undetected
39

Vendor labels

Fortinet
spam

Reputation score

0

First seen

DNS records

  • TTL, seconds
    7200
    Type
    NS
    Value
    ns4.my-ndns.com
  • TTL, seconds
    7200
    Type
    NS
    Value
    ns3.my-ndns.com
  • TTL, seconds
    7200
    Type
    SOA
    Responsible mailbox
    root.trust-validate.co
    Value
    trust-validate.co
  • TTL, seconds
    7200
    Type
    A
    Value
    196.251.102.76

DNS records observed

JARM fingerprint

15d3fd16d29d29d00042d43d0000009ec686233a4398bea334ba5e62e34a01

Certificate

Subject alternative names
  • trust-account.co
  • trust-account.me
  • trust-compliance.me
  • trust-help.co
  • trust-help.me
  • trust-support.co
  • trust-validate.co
  • trust-validate.me
  • trustwallet-support.co
  • www.trust-account.co
Issuer
Let's Encrypt / YR1
Serial
619259fd7b65b59c21314e79b0eda18f2a1
SHA-256
071f85d07111490916a687e59ffdb80cf7e9f176e2fa60a42ad84ee5d0976244
Subject
www.trust-validate.me
Valid until
Valid from
Observed at
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 39
}
Vendor labels
{
    "Fortinet": "spam"
}
Reputation
0
First seen
2026-11-09T01:43:16Z
DNS records
[
    {
        "ttl": 7200,
        "type": "NS",
        "value": "ns4.my-ndns.com"
    },
    {
        "ttl": 7200,
        "type": "NS",
        "value": "ns3.my-ndns.com"
    },
    {
        "ttl": 7200,
        "type": "SOA",
        "rname": "root.trust-validate.co",
        "value": "trust-validate.co"
    },
    {
        "ttl": 7200,
        "type": "A",
        "value": "196.251.102.76"
    }
]
Dns at
2026-11-10T03:59:40Z
Jarm
15d3fd16d29d29d00042d43d0000009ec686233a4398bea334ba5e62e34a01
Certificate
{
    "san": [
        "trust-account.co",
        "trust-account.me",
        "trust-compliance.me",
        "trust-help.co",
        "trust-help.me",
        "trust-support.co",
        "trust-validate.co",
        "trust-validate.me",
        "trustwallet-support.co",
        "www.trust-account.co"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "619259fd7b65b59c21314e79b0eda18f2a1",
    "sha256": "071f85d07111490916a687e59ffdb80cf7e9f176e2fa60a42ad84ee5d0976244",
    "subject": "www.trust-validate.me",
    "valid_to": "2027-02-07T12:15:08Z",
    "valid_from": "2026-11-09T12:15:09Z",
    "observed_at": "2026-11-10T03:59:40Z"
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
1
denominator
92
malicious
null
suspicious
null
vendors
["Fortinet"]
observed_at
2026-11-10 03:59:22
checked_at
2026-11-10 19:26:36
fetched_at
2026-11-10 18:26:37
time_basis
as stored; legacy timezone not established

Spamhaus DBL

spam domain

URLScan

Malicious

SHA-256 d80a776bd4fa6f3c6936bca9274efc935fcfab17ba6d5fad915622bec2cc7a1f

Open report
URLScanOriginal source recordObserved: 24 fields

Observed: · Retrieved:

Report ID

01a1c693-e139-75ac-80ae-7444afde5a61

Final URL

https://trust-validate.co/secure-verification/

HTTP response

200

Redirect type

same-domain

Redirects

  • To
    https://trust-validate.co/secure-verification/
    From
    https://trust-validate.co/secure-verification
    Status
    301

IP address

196.251.102.76

Contacted domains

  • cdn.jsdelivr.net
  • trustwallet.com

Contacted IP addresses

  • 104.16.219.229
  • 104.16.180.112
  • 196.251.102.76

Autonomous systems (ASN)

  • 13335
  • 403005

Server countries

  • SC

Linked domains

  • trustwallet.com
  • developer.trustwallet.com
  • support.trustwallet.com
  • apps.apple.com
  • facebook.com
  • github.com
  • instagram.com
  • twitter.com
  • discord.gg
  • reddit.com
  • t.me
  • www.linkedin.com
  • www.youtube.com
  • community.trustwallet.com
  • chrome.google.com
  • play.google.com

Social media links

  • https://facebook.com/trustweb3
  • https://github.com/trustwallet
  • https://instagram.com/trustwallet
  • https://twitter.com/trustwallet
  • https://discord.gg/trustwallet
  • https://t.me/trustwallet
  • https://www.youtube.com/@Trustwallet

Document hash

d80a776bd4fa6f3c6936bca9274efc935fcfab17ba6d5fad915622bec2cc7a1f

Script hashes

  • efbe90bf32d4dd8eed4e6fb6418dbf5b855597c95f5af044e29fc451c37a5554
  • 1d27ccd19f622cbbdd6f0e31090b42ce30380ebf71f1f3dbbf36edf1749dd199
  • 7bf85921f29202d14d1db4d1fc131f12866484f51c0a4342cfba8e360f475888

JavaScript globals

  • emailjs
  • otIabModule
  • sendEmail
  • plausible

Cookies

  • __cf_bm

TLS session and certificate

Subject alternative names
  • trust-account.co
  • trust-account.me
  • trust-compliance.me
  • trust-help.co
  • trust-help.me
  • trust-support.co
  • trust-validate.co
  • trust-validate.me
  • trustwallet-support.co
  • www.trust-account.co
Cipher
AES_128_GCM
Issuer
YR1
Subject
www.trust-validate.me
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

0

Registered domain age, days

0

Certificate age, days

1

Certificate validity, days

89

Page requests

33

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
99
Malicious
Yes
Overall verdict
Tags
  • phishing
Score
100
Brands
  • trustwallet
Malicious
Yes
Categories
  • phishing
URLScan verdict
Tags
  • phishing
Score
100
Brands
  • Trustwallet
Malicious
Yes
Categories
  • phishing

HTTP headers

Server
Apache
Content-type
text/html
Original source fields · JSON
Uuid
01a1c693-e139-75ac-80ae-7444afde5a61
Final url
https://trust-validate.co/secure-verification/
Status
200
Redirected
same-domain
Redirects
[
    {
        "to": "https://trust-validate.co/secure-verification/",
        "from": "https://trust-validate.co/secure-verification",
        "status": 301
    }
]
Ip
196.251.102.76
Contacted domains
[
    "cdn.jsdelivr.net",
    "trustwallet.com"
]
Contacted IP addresses
[
    "104.16.219.229",
    "104.16.180.112",
    "196.251.102.76"
]
Asns
[
    "13335",
    "403005"
]
Countries
[
    "SC"
]
Linked domains
[
    "trustwallet.com",
    "developer.trustwallet.com",
    "support.trustwallet.com",
    "apps.apple.com",
    "facebook.com",
    "github.com",
    "instagram.com",
    "twitter.com",
    "discord.gg",
    "reddit.com",
    "t.me",
    "www.linkedin.com",
    "www.youtube.com",
    "community.trustwallet.com",
    "chrome.google.com",
    "play.google.com"
]
Social
[
    "https://facebook.com/trustweb3",
    "https://github.com/trustwallet",
    "https://instagram.com/trustwallet",
    "https://twitter.com/trustwallet",
    "https://discord.gg/trustwallet",
    "https://t.me/trustwallet",
    "https://www.youtube.com/@Trustwallet"
]
Document hash
d80a776bd4fa6f3c6936bca9274efc935fcfab17ba6d5fad915622bec2cc7a1f
Script hashes
[
    "efbe90bf32d4dd8eed4e6fb6418dbf5b855597c95f5af044e29fc451c37a5554",
    "1d27ccd19f622cbbdd6f0e31090b42ce30380ebf71f1f3dbbf36edf1749dd199",
    "7bf85921f29202d14d1db4d1fc131f12866484f51c0a4342cfba8e360f475888"
]
Globals
[
    "emailjs",
    "otIabModule",
    "sendEmail",
    "plausible"
]
Cookies
[
    "__cf_bm"
]
Tls
{
    "san": [
        "trust-account.co",
        "trust-account.me",
        "trust-compliance.me",
        "trust-help.co",
        "trust-help.me",
        "trust-support.co",
        "trust-validate.co",
        "trust-validate.me",
        "trustwallet-support.co",
        "www.trust-account.co"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "www.trust-validate.me",
    "protocol": "TLS 1.3",
    "valid_to": "2027-02-07T12:15:08Z",
    "valid_from": "2026-11-09T12:15:09Z"
}
Domain age days
0
Apex age days
0
Tls age days
1
Tls valid days
89
Requests
33
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "trustwallet"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Trustwallet"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "Apache",
    "content-type": "text/html"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a1c693-e139-75ac-80ae-7444afde5a61
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

3 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

70 / 100 · heuristic score · 10 brand references · 1 classification

Open report
Separate monitor score · 70 / 100 · 2026-11-10T18:27:06Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
70
analyzed_at
2026-11-10T18:27:06Z
source_timestamp
2026-11-10 19:27:06
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
trust-validate.co: Recorded Verify Your Wallet recovery phrase page
ai_description
PhishDestroy records trust-validate.co showing a Verify Your Wallet panel that requests a 12 or 24 word recovery phrase, alongside Trust-branded marketing content.
ai_summary
On 2026-11-10, trust-validate.co displayed a page combining Trust-branded marketing with a "Verify Your Wallet" panel. The left side carries the headline "True crypto ownership. Powerful Web3 experiences" and download buttons for a mobile app and browser extension, while the right panel asks visitors to enter their 12 or 24 recovery words into a "Secret Phrase" field and press "Confirm Wallet" to "stop deactivation." The stored VirusTotal domain result reports 1 detections out of 92 engines. Fortinet reported "spam".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-10 19:25:44
revision
dc35cb8fdd804042428201e607a82c37456ab47474c4f6664151d485588063af
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 20 fields

Mail configuration

SPF lookups
0

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
449

Trackers

Requests
1

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
789
TLS
768
Waiting
22
Connection
21
Download
0
Response time, ms
1600

TLS connection

ALPN
http/1.1
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 22
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995

DNS servers

Nameservers
  • IP address
    43.162.114.218
    Host
    ns4.my-ndns.com
  • IP address
    154.85.54.43
    Host
    ns3.my-ndns.com
DNS zone
trust-validate.co

Location

IP address
196.251.102.76
ASN
403005
Organization
Blatant Technologies, LLC
City
Paris
Country
FR

TLS certificate

Issuer
Let's Encrypt / YR1
Subject
www.trust-validate.me

DNS records

A
  • 196.251.102.76
NS
  • ns4.my-ndns.com
  • ns3.my-ndns.com
SOA
Primary nameserver
trust-validate.co
Hostmaster
root.trust-validate.co
Serial
2026110700
Refresh, seconds
7200
Retry, seconds
1800
Expiry, seconds
1209600
Minimum TTL, seconds
7200

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
196.251.102.76
IP version
4

Redirects

Redirect chain
  • https://trust-validate.co

Technology stack

Technologies
  • Apache HTTP Server

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO LIMITED
Registered
Updated
Expires
Status
  • serverTransferProhibited https://icann.org/epp
  • clientTransferProhibited https://icann.org/epp
  • clientDeleteProhibited https://icann.org/epp
  • addPeriod https://icann.org/epp
Nameservers
  • ns3.my-ndns.com
  • ns4.my-ndns.com

HTTP headers

Response headers
Server
Apache
Content-type
text/html; charset=UTF-8
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-11-10T17:53:19Z",
    "first": "2026-11-10T17:53:19Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 449
}
Trackers
{
    "requests": 1
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 789,
        "tls": 768,
        "wait": 22,
        "connect": 21,
        "download": 0
    },
    "response_ms": 1600
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "43.162.114.218",
            "host": "ns4.my-ndns.com"
        },
        {
            "ip": "154.85.54.43",
            "host": "ns3.my-ndns.com"
        }
    ],
    "zone": "trust-validate.co"
}
Location
{
    "ip": "196.251.102.76",
    "asn": "403005",
    "org": "Blatant Technologies, LLC",
    "city": "Paris",
    "country": "FR"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "www.trust-validate.me"
}
DNS records
{
    "A": [
        "196.251.102.76"
    ],
    "NS": [
        "ns4.my-ndns.com",
        "ns3.my-ndns.com"
    ],
    "SOA": "{\"nsname\": \"trust-validate.co\", \"hostmaster\": \"root.trust-validate.co\", \"serial\": 2026110700, \"refresh\": 7200, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 7200}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "196.251.102.76",
    "family": 4
}
Redirects
{
    "chain": [
        "https://trust-validate.co"
    ]
}
Tech stack
{
    "technologies": [
        "Apache HTTP Server"
    ]
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO LIMITED",
    "created": "2026-11-07T11:16:41Z",
    "updated": "2026-11-07T11:16:42Z",
    "expires": "2027-11-07T23:59:59Z",
    "status": [
        "serverTransferProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp",
        "clientDeleteProhibited https://icann.org/epp",
        "addPeriod https://icann.org/epp"
    ],
    "nameservers": [
        "ns3.my-ndns.com",
        "ns4.my-ndns.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "Apache",
        "content-type": "text/html; charset=UTF-8"
    }
}
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Questions about trust-validate.co

Is trust-validate.co legit?

PhishDestroy rates trust-validate.co as critical risk (70/100) from the recorded evidence; it was first recorded on 2026-11-10. Stored VirusTotal result: 1/92 engines flagged. malicious: 0. suspicious: 1. Analysis time (as stored): 2026-11-10 03:59 UTC. Retrieved (as stored): 2026-11-10 18:26 UTC. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is trust-validate.co safe to connect a wallet?

This report does not record which wallet requests trust-validate.co makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used trust-validate.co?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 5 captures

URLScan · 2026-11-10 1 / 5 Used in the analysis Source file SHA-256: 681f9ae2e14d4d516123999bfe3194ac02e4e59dd369f13ba3f27489cc55093a SHA-256 of the prepared copy given to the model: e492a70998212b040c25d1698ac85041d1c7378af89efeb5f7fa5ca0c5514c82
SourceURLScan · 2026-11-10
Recorded
StateStored capture
HTTP status200
Final URLhttps://trust-validate.co/secure-verification/
Position1 / 5
Open capture Source Report Wayback Download
All capture links and hashes (5)

Domain details

Domain
IP Reputation France196.251.102.76 abuse score 0/100 0 reports checked Nov 10, 2026
OTX tags 2026-11all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for trust-validate.co →
RegistrationCreated Nov 7, 2026 (3d · Brand New!) — Expires Nov 7, 2027
WHOIS statusserverTransferProhibitedclientTransferProhibitedclientDeleteProhibitedaddPeriod
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 10, 2026
DOM Analysisanalyzed Nov 10, 2026score 70/10010 brand signals
Submitted URLhttps://trust-validate.co/secure-verification
Case ID
Observed page title
Best Crypto Wallet for Web3, NFTs and DeFi | Trust
Automated brand references
Across Binance Celer Coinbase Cosmos Ethereum Optimism Solana +2
TLS Certificate
Issued by YR1 · stored validity ends in 88 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
France196.251.102.76
Network ASN
AS403005
Organization
Blatant Technologies, LLC
Observed location
FranceParis, FR
Server header
Apache

Nameservers 2

  • ns3.my-ndns.com
  • ns4.my-ndns.com

SOA

  • nsname: trust-validate.co
  • hostmaster: root.trust-validate.co
  • serial: 2026110700
  • refresh: 7200
  • retry: 1800
  • expire: 1209600
  • minttl: 7200

Location describes the IP network.

TLS certificate

Issuer
YR1
Valid from
2026-11-09 12:15:09
Valid until
2027-02-07 12:15:08
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate names · 10 SANs
  • trust-account.co
  • trust-account.me
  • trust-compliance.me
  • trust-help.co
  • trust-help.me
  • trust-support.co
  • trust-validate.co
  • trust-validate.me
  • trustwallet-support.co
  • www.trust-account.co

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 196.251.102.76rapiddns.io
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.trust-validate.coDomain record
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
Fortinet

Archived Evidence

Wayback Machine Snapshot
View Archive

Saved snapshots 1

Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://trust-validate.co/secure-verification
Final URL: https://trust-validate.co/secure-verification/
Best Crypto Wallet for Web3, NFTs and DeFi | Trust
Unlock the power of your cryptocurrency assets and explore the world of Web3 with Trust. The leading self-custody multi-chain platform. Download Trust app now!
Response
HTTP 200
HTML body
481.4 KB
Compressed
64.5 KB
Links
0 internal · 90 external
Detected technologies
apache
Selected response headers
Server: Apache
Content-Type: text/html
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: aad2a3e5c939abd19c4960dbf40300fcfbf4b1a97b23aa08877f9ca689e20b38
Twitter card: summary_large_image
Saved response-header values · 8
Accept-Ranges
bytes
Connection
Keep-Alive
Content-Length
492927
Content-Type
text/html
Date
Tue, 10 Nov 2026 17:52:18 GMT
Keep-Alive
timeout=5, max=99
Last-Modified
Mon, 02 Nov 2026 09:42:33 GMT
Server
Apache

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

All stored data102

Detections & threat intelligence

VirusTotal detections
1
VirusTotal vendors
Fortinet
VirusTotal checked at
2026-11-10 19:26:36
Safe Browsing flagged
No
Safe Browsing checked at
2026-11-10 19:22:46
Blocklist hits
PhishDestroy
Blocklist count
1
Blocklist checked at
2026-11-11 04:20:01
Drainer checked at
2026-11-10 19:27:06
URLScan ID
01a1c693-e139-75ac-80ae-7444afde5a61
Case ID
PD-6E5C3CB0DDCE74A45C45
Report count
1
User reports
0
Report status
sent
URLScan checked at
2026-11-10 18:51:04
URLQuery detections
0
URLQuery DOM hash
domhash000fad4ac21bfb875535457ac68cbae5
OTX pulses
3
OTX malware
0
OTX tags
2026-11,all-domains,blocklist,crypto,domains,drainer,fraud,live,monthly,phishdestroy,phishing,scam
OTX checked
2026-11-10 19:23:45
Scam type
Seed Phrase Theft
Detected brands
across, binance, celer, coinbase, cosmos, ethereum, optimism, solana, sui, trust wallet
DOM risk score
70
VirusTotal total scanners
92
Cloak reason
empty_body: raw=empty_body; http=200; via=http_proxy; server=Apache
Cloak checked at
2026-11-11 01:53:20
Abuse score
0
Abuse reports
0
Abuse checked at
2026-11-10 20:00:14
Spamhaus DBL
DBL_SPAM
Spamhaus checked at
2026-11-10 20:31:13
Cloak server header
Apache
VirusTotal result state
observed
VirusTotal fetched at
2026-11-10 18:26:37
VirusTotal observed at
2026-11-10 03:59:22
URLScan captured at
2026-11-10 17:49:13
URLScan result ID
01a1c693-e139-75ac-80ae-7444afde5a61
URLScan payload hash
d80a776bd4fa6f3c6936bca9274efc935fcfab17ba6d5fad915622bec2cc7a1f
URLScan evidence
{ "v": 1, "ip": "196.251.102.76", "ips": [ "104.16.219.229", "104.16.180.112", "196.251.10…
{
    "v": 1,
    "ip": "196.251.102.76",
    "ips": [
        "104.16.219.229",
        "104.16.180.112",
        "196.251.102.76"
    ],
    "tls": {
        "san": [
            "trust-account.co",
            "trust-account.me",
            "trust-compliance.me",
            "trust-help.co",
            "trust-help.me",
            "trust-support.co",
            "trust-validate.co",
            "trust-validate.me",
            "trustwallet-support.co",
            "www.trust-account.co"
        ],
        "cipher": "AES_128_GCM",
        "issuer": "YR1",
        "subject": "www.trust-validate.me",
        "protocol": "TLS 1.3",
        "valid_to": "2027-02-07T12:15:08Z",
        "valid_from": "2026-11-09T12:15:09Z"
    },
    "asns": [
        "13335",
        "403005"
    ],
    "uuid": "01a1c693-e139-75ac-80ae-7444afde5a61",
    "social": [
        "https://facebook.com/trustweb3",
        "https://github.com/trustwallet",
        "https://instagram.com/trustwallet",
        "https://twitter.com/trustwallet",
        "https://discord.gg/trustwallet",
        "https://t.me/trustwallet",
        "https://www.youtube.com/@Trustwallet"
    ],
    "status": 200,
    "cookies": [
        "__cf_bm"
    ],
    "domains": [
        "cdn.jsdelivr.net",
        "trustwallet.com"
    ],
    "globals": [
        "emailjs",
        "otIabModule",
        "sendEmail",
        "plausible"
    ],
    "headers": {
        "server": "Apache",
        "content-type": "text/html"
    },
    "doc_hash": "d80a776bd4fa6f3c6936bca9274efc935fcfab17ba6d5fad915622bec2cc7a1f",
    "requests": 33,
    "task_url": "https://trust-validate.co/secure-verification",
    "verdicts": {
        "engines": {
            "tags": [
                "urlscan-ml",
                "urlscan-ml-2aab354"
            ],
            "score": 99,
            "malicious": true
        },
        "overall": {
            "tags": [
                "phishing"
            ],
            "score": 100,
            "brands": [
                "trustwallet"
            ],
            "malicious": true,
            "categories": [
                "phishing"
            ]
        },
        "urlscan": {
            "tags": [
                "phishing"
            ],
            "score": 100,
            "brands": [
                "Trustwallet"
            ],
            "malicious": true,
            "categories": [
                "phishing"
            ]
        }
    },
    "countries": [
        "SC"
    ],
    "final_url": "https://trust-validate.co/secure-verification/",
    "redirects": [
        {
            "to": "https://trust-validate.co/secure-verification/",
            "from": "https://trust-validate.co/secure-verification",
            "status": 301
        }
    ],
    "fetched_at": "2026-11-10T17:51:45Z",
    "redirected": "same-domain",
    "scanned_at": "2026-11-10T17:49:13Z",
    "task_domain": "trust-validate.co",
    "link_domains": [
        "trustwallet.com",
        "developer.trustwallet.com",
        "support.trustwallet.com",
        "apps.apple.com",
        "facebook.com",
        "github.com",
        "instagram.com",
        "twitter.com",
        "discord.gg",
        "reddit.com",
        "t.me",
        "www.linkedin.com",
        "www.youtube.com",
        "community.trustwallet.com",
        "chrome.google.com",
        "play.google.com"
    ],
    "tls_age_days": 1,
    "apex_age_days": 0,
    "script_hashes": [
        "efbe90bf32d4dd8eed4e6fb6418dbf5b855597c95f5af044e29fc451c37a5554",
        "1d27ccd19f622cbbdd6f0e31090b42ce30380ebf71f1f3dbbf36edf1749dd199",
        "7bf85921f29202d14d1db4d1fc131f12866484f51c0a4342cfba8e360f475888"
    ],
    "tls_valid_days": 89,
    "domain_age_days": 0
}
Last reported at
2026-11-10 17:54:44
Last report receipt ID
84641

Network, hosting & TLS

IP address
196.251.102.76
Nameservers
ns3.my-ndns.com ns4.my-ndns.com
DNS resolves
Yes
HTTP status
200
IP country
FR
IP city
Paris
IP org
Blatant Technologies, LLC
TLS issuer
YR1
TLS SANs
trust-account.co, trust-account.me, trust-compliance.me, trust-help.co, trust-help.me, trust-support.co, trust-validate.co, trust-validate.me, trustwallet-support.co, www.trust-account.co
TLS valid from
2026-11-09 12:15:09
TLS valid to
2027-02-07 12:15:08
ASN
403005
ASN name
Blatant Technologies, LLC
Server header
Apache
CDN
No
Subdomains
www.trust-validate.co
DNS state
resolved

Registration

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar country
NL
WHOIS emails
abuse@nicenic.net
Creation date
2026-11-07 11:16:41
Expiration date
2027-11-07 23:59:59
Registrar action verified
No
Registrar action linked to report
No
Registration state
unknown

Status, takedown & timeline

Detected at
2026-11-10 18:51:04
Reported at
2026-11-10 17:54:44
Status
enriched
Site status
alive
Last alive
2026-11-10 18:51:04
Last checked
2026-11-11 01:53:20
Created at
2026-11-10 18:51:04
Updated at
2026-11-11 04:28:21
Outcome state
unknown
Outcome cause
empty_response
Outcome actor type
unknown
Outcome confidence
20
Outcome evidence source
current_http_probe
Outcome evidence at
2026-11-11 01:53:20.000000
Outcome evidence
{ "reason": "empty_body", "http_status": 200, "observed_at": "2026-11-11 01:53:20", "lates…
{
    "reason": "empty_body",
    "http_status": 200,
    "observed_at": "2026-11-11 01:53:20",
    "latest_http_observation": {
        "cause": "empty_response",
        "state": "unknown",
        "source": "http_observation",
        "mechanism": null,
        "actor_name": null,
        "actor_type": "unknown",
        "confidence": 20,
        "observed_at_utc": "2026-11-11 00:53:20",
        "availability_state": "unknown",
        "provider_action_verified": false
    }
}
Outcome evidence at (UTC)
2026-11-11 00:53:20.000000
Availability state
unknown
Content state
unknown
Last reachable at (UTC)
2026-11-10 17:51:04.000000
Shutdown time basis
inconclusive
Shutdown time precision
open

Page & captures

Page title
Best Crypto Wallet for Web3, NFTs and DeFi | Trust
Technologies
{ "vt": { "v": 1, "dns": [ { "ttl": 7200, "type": "NS", "value": "ns4.my-ndns.com" }, { "t…
{
    "vt": {
        "v": 1,
        "dns": [
            {
                "ttl": 7200,
                "type": "NS",
                "value": "ns4.my-ndns.com"
            },
            {
                "ttl": 7200,
                "type": "NS",
                "value": "ns3.my-ndns.com"
            },
            {
                "ttl": 7200,
                "type": "SOA",
                "rname": "root.trust-validate.co",
                "value": "trust-validate.co"
            },
            {
                "ttl": 7200,
                "type": "A",
                "value": "196.251.102.76"
            }
        ],
        "cert": {
            "san": [
                "trust-account.co",
                "trust-account.me",
                "trust-compliance.me",
                "trust-help.co",
                "trust-help.me",
                "trust-support.co",
                "trust-validate.co",
                "trust-validate.me",
                "trustwallet-support.co",
                "www.trust-account.co"
            ],
            "issuer": "Let's Encrypt / YR1",
            "serial": "619259fd7b65b59c21314e79b0eda18f2a1",
            "sha256": "071f85d07111490916a687e59ffdb80cf7e9f176e2fa60a42ad84ee5d0976244",
            "subject": "www.trust-validate.me",
            "valid_to": "2027-02-07T12:15:08Z",
            "valid_from": "2026-11-09T12:15:09Z",
            "observed_at": "2026-11-10T03:59:40Z"
        },
        "jarm": "15d3fd16d29d29d00042d43d0000009ec686233a4398bea334ba5e62e34a01",
        "stats": {
            "timeout": 0,
            "harmless": 52,
            "malicious": 0,
            "suspicious": 1,
            "undetected": 39
        },
        "dns_at": "2026-11-10T03:59:40Z",
        "detections": {
            "Fortinet": "spam"
        },
        "fetched_at": "2026-11-10T18:26:36Z",
        "first_seen": "2026-11-09T01:43:16Z",
        "reputation": 0,
        "analysis_at": "2026-11-10T03:59:22Z"
    },
    "shots": {
        "v": 1,
        "urlscan": {
            "url": "https://screenshots.phishdestroy.io/us/01a1c693-e139-75ac-80ae-7444afde5a61.png",
            "uuid": "01a1c693-e139-75ac-80ae-7444afde5a61",
            "bytes": 86456,
            "sha256": "681f9ae2e14d4d516123999bfe3194ac02e4e59dd369f13ba3f27489cc55093a"
        },
        "urlquery": {
            "url": "https://screenshots.phishdestroy.io/uq/11e9a3df-ddc8-42b6-bd7a-d08dbd407ac2.png",
            "bytes": 140555,
            "report": "11e9a3df-ddc8-42b6-bd7a-d08dbd407ac2",
            "sha256": "279ee2d6aaf3756ffd9fd49f46f831ac5c599c2465666291eb5f0505651c9168"
        },
        "fetched_at": "2026-11-11T00:22:48Z",
        "urlscan_history": {
            "scans": [
                {
                    "at": "2026-11-10T08:58:54Z",
                    "url": "https://screenshots.phishdestroy.io/us/01a1c4ae-7080-767c-9999-a6bdabd00f39.png",
                    "uuid": "01a1c4ae-7080-767c-9999-a6bdabd00f39",
                    "bytes": 1977,
                    "sha256": "df3ce695eeda95f111b61246eece94247a44e1cee863fd5d0198a9abfe6c9599",
                    "status": 200,
                    "country": "SC",
                    "page_url": "https://trust-validate.co/",
                    "task_domain": "trust-validate.co"
                },
                {
                    "at": "2026-11-10T17:30:24Z",
                    "url": "https://screenshots.phishdestroy.io/us/01a1c682-b28b-756d-927b-e4a904253f91.png",
                    "uuid": "01a1c682-b28b-756d-927b-e4a904253f91",
                    "bytes": 1977,
                    "sha256": "df3ce695eeda95f111b61246eece94247a44e1cee863fd5d0198a9abfe6c9599",
                    "status": 200,
                    "country": "SC",
                    "page_url": "https://trust-validate.co/",
                    "task_domain": "trust-validate.co"
                },
                {
                    "at": "2026-11-10T17:36:58Z",
                    "url": "https://screenshots.phishdestroy.io/us/01a1c688-b996-757f-a314-334a618e0927.png",
                    "uuid": "01a1c688-b996-757f-a314-334a618e0927",
                    "bytes": 86456,
                    "sha256": "681f9ae2e14d4d516123999bfe3194ac02e4e59dd369f13ba3f27489cc55093a",
                    "status": 200,
                    "country": "SC",
                    "page_url": "https://trust-validate.co/secure-verification/",
                    "task_domain": "trust-validate.co"
                }
            ],
            "total": 4
        }
    },
    "urlscan": {
        "v": 1,
        "ip": "196.251.102.76",
        "ips": [
            "104.16.219.229",
            "104.16.180.112",
            "196.251.102.76"
        ],
        "tls": {
            "san": [
                "trust-account.co",
                "trust-account.me",
                "trust-compliance.me",
                "trust-help.co",
                "trust-help.me",
                "trust-support.co",
                "trust-validate.co",
                "trust-validate.me",
                "trustwallet-support.co",
                "www.trust-account.co"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YR1",
            "subject": "www.trust-validate.me",
            "protocol": "TLS 1.3",
            "valid_to": "2027-02-07T12:15:08Z",
            "valid_from": "2026-11-09T12:15:09Z"
        },
        "asns": [
            "13335",
            "403005"
        ],
        "uuid": "01a1c693-e139-75ac-80ae-7444afde5a61",
        "social": [
            "https://facebook.com/trustweb3",
            "https://github.com/trustwallet",
            "https://instagram.com/trustwallet",
            "https://twitter.com/trustwallet",
            "https://discord.gg/trustwallet",
            "https://t.me/trustwallet",
            "https://www.youtube.com/@Trustwallet"
        ],
        "status": 200,
        "cookies": [
            "__cf_bm"
        ],
        "domains": [
            "cdn.jsdelivr.net",
            "trustwallet.com"
        ],
        "globals": [
            "emailjs",
            "otIabModule",
            "sendEmail",
            "plausible"
        ],
        "headers": {
            "server": "Apache",
            "content-type": "text/html"
        },
        "doc_hash": "d80a776bd4fa6f3c6936bca9274efc935fcfab17ba6d5fad915622bec2cc7a1f",
        "requests": 33,
        "task_url": "https://trust-validate.co/secure-verification",
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-2aab354"
                ],
                "score": 99,
                "malicious": true
            },
            "overall": {
                "tags": [
                    "phishing"
                ],
                "score": 100,
                "brands": [
                    "trustwallet"
                ],
                "malicious": true,
                "categories": [
                    "phishing"
                ]
            },
            "urlscan": {
                "tags": [
                    "phishing"
                ],
                "score": 100,
                "brands": [
                    "Trustwallet"
                ],
                "malicious": true,
                "categories": [
                    "phishing"
                ]
            }
        },
        "countries": [
            "SC"
        ],
        "final_url": "https://trust-validate.co/secure-verification/",
        "redirects": [
            {
                "to": "https://trust-validate.co/secure-verification/",
                "from": "https://trust-validate.co/secure-verification",
                "status": 301
            }
        ],
        "fetched_at": "2026-11-10T17:51:45Z",
        "redirected": "same-domain",
        "scanned_at": "2026-11-10T17:49:13Z",
        "task_domain": "trust-validate.co",
        "link_domains": [
            "trustwallet.com",
            "developer.trustwallet.com",
            "support.trustwallet.com",
            "apps.apple.com",
            "facebook.com",
            "github.com",
            "instagram.com",
            "twitter.com",
            "discord.gg",
            "reddit.com",
            "t.me",
            "www.linkedin.com",
            "www.youtube.com",
            "community.trustwallet.com",
            "chrome.google.com",
            "play.google.com"
        ],
        "tls_age_days": 1,
        "apex_age_days": 0,
        "script_hashes": [
            "efbe90bf32d4dd8eed4e6fb6418dbf5b855597c95f5af044e29fc451c37a5554",
            "1d27ccd19f622cbbdd6f0e31090b42ce30380ebf71f1f3dbbf36edf1749dd199",
            "7bf85921f29202d14d1db4d1fc131f12866484f51c0a4342cfba8e360f475888"
        ],
        "tls_valid_days": 89,
        "domain_age_days": 0
    },
    "webcheck": {
        "v": 1,
        "dns": {
            "A": [
                "196.251.102.76"
            ],
            "NS": [
                "ns4.my-ndns.com",
                "ns3.my-ndns.com"
            ],
            "SOA": "{\"nsname\": \"trust-validate.co\", \"hostmaster\": \"root.trust-validate.co\", \"serial\": 2026110700, \"refresh\": 7200, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 7200}"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YR1",
            "subject": "www.trust-validate.me"
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "ports": {
            "open": [
                22,
                25,
                53,
                80,
                110,
                143,
                443,
                587,
                993,
                995
            ]
        },
        "whois": {
            "status": [
                "serverTransferProhibited https://icann.org/epp#serverTransferProhibited",
                "clientTransferProhibited https://icann.org/epp#clientTransferProhibited",
                "clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited",
                "addPeriod https://icann.org/epp#addPeriod"
            ],
            "created": "2026-11-07T11:16:41Z",
            "expires": "2027-11-07T23:59:59Z",
            "updated": "2026-11-07T11:16:42Z",
            "registrar": "NICENIC INTERNATIONAL GROUP CO LIMITED",
            "nameservers": [
                "ns3.my-ndns.com",
                "ns4.my-ndns.com"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "get_ip": {
            "ip": "196.251.102.76",
            "family": 4
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 789,
                "tls": 768,
                "wait": 22,
                "connect": 21,
                "download": 0
            },
            "response_ms": 1600
        },
        "headers": {
            "headers": {
                "server": "Apache",
                "content-type": "text/html; charset=UTF-8"
            }
        },
        "archives": {
            "last": "2026-11-10T17:53:19Z",
            "first": "2026-11-10T17:53:19Z",
            "changes": 0,
            "days_archived": 1,
            "avg_page_bytes": 449
        },
        "location": {
            "ip": "196.251.102.76",
            "asn": "403005",
            "org": "Blatant Technologies, LLC",
            "city": "Paris",
            "country": "FR"
        },
        "trackers": {
            "requests": 1
        },
        "redirects": {
            "chain": [
                "https://trust-validate.co"
            ]
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "43.162.114.218",
                    "host": "ns4.my-ndns.com"
                },
                {
                    "ip": "154.85.54.43",
                    "host": "ns3.my-ndns.com"
                }
            ],
            "zone": "trust-validate.co"
        },
        "fetched_at": "2026-11-10T17:59:01Z",
        "tech_stack": {
            "technologies": [
                "Apache HTTP Server"
            ]
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "mail_config": {
            "spf_lookups": 0
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": false,
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": false,
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "tls_connection": {
            "alpn": "http/1.1",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        }
    }
}
Wayback saved at
2026-11-10 18:57:06

Other

AI generated at
2026-11-10 19:25:44
AI queued
2
Indexnow sent at
2026-11-10 19:00:05
AI generated by
threat-v6-mimo
DOM analyzed at
2026-11-10 19:27:06

Captured network requests

Network requests: 33 SHA-256 hashes: 29 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-10 17:51 UTC.

Open this scan on URLScan 01a1c693-e139-75ac-80ae-7444afde5a61 ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

All retained availability observations5

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probeunknown
    Observation source
    current_http_probe
    Cause
    empty_response
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-11 01:53:20.000000
    Evidence SHA-256
    7c14defac3b67a6a43c67c8bf038bb185a2ef61b1477ff361d3eb7d60f9a4da3
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-11 01:53:20
    Evidence reason
    empty_body
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    empty_response
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-11 01:53:20.000000
    Evidence SHA-256
    7c14defac3b67a6a43c67c8bf038bb185a2ef61b1477ff361d3eb7d60f9a4da3
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-11 01:53:20
    Evidence reason
    empty_body
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-10 23:22:06.010649
    Evidence SHA-256
    189307b87450a017507e67ef2a1ea6116d7bc9d9b107dfcc7bf88db693fbf7c9
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-10 23:22:06.010649
    Evidence reason
  4. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-10 18:51:04.000000
    Evidence SHA-256
    5381450926cc38047b06aadb2f167a7324931c18d12496a8ba3484ebc50d1bcd
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-10 18:51:04
    Evidence reason
  5. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-10 18:51:04.000000
    Evidence SHA-256
    5381450926cc38047b06aadb2f167a7324931c18d12496a8ba3484ebc50d1bcd
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-10 18:51:04
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 13. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    trust-validate.co detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Registrar Context: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 10 of 10
  • Spamhaus DBL
    Spamhaus DBL recorded: spam domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan classified the page as malicious · Score: 100
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 1/92
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • Registrar Context: NiceNIC
    Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: NICENIC INTERNATIONAL GROUP CO., LIMITED. Abuse contacts: 1.
    • abuse@nicenic.net
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Abuse report sent

    PD-6E5C3CB0DDCE74A45C45 · Receipt 84641

    abuse@nicenic.net
  3. Wayback Machine

    Page archived

    View source
  4. Added to PhishDestroy

    trust-validate.co

    View source
  5. URLScan

    Page captured

    View source
  6. VirusTotal

    1/92 engine detections

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Lookalike domains

729 stored lookalike domains

Names that imitate the brand, found by dnstwist. A similar name alone does not prove the same owner.

xn--optimim-ipb.io Lookalike letters Variant of optimism.io Internal report A 92.118.112.149NS ns1.dyna-ns.net ethercum.org Lookalike letters Variant of ethereum.org Internal report A 188.114.96.3NS bart.ns.cloudflare.com etheruem.org Swapped characters Variant of ethereum.org Internal report A 212.99.218.66NS ns-1511.awsdns-60.org binanceb.com Added character Variant of binance.com Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancej.com Added character Variant of binance.com Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceo.com Added character Variant of binance.com Internal report A 62.212.89.90MX mail.h-email.netNS ns1.thednscloud.com binancep.com Added character Variant of binance.com Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binanceu.com Added character Variant of binance.com Internal report A 188.114.96.3NS carlos.ns.cloudflare.com binancet.com Added character Variant of binance.com Internal report A 103.59.100.238NS ns1.dyna-ns.net binancev.com Added character Variant of binance.com Internal report A 104.21.93.181NS carlos.ns.cloudflare.com binancez.com Added character Variant of binance.com Internal report A 104.21.24.65NS carlos.ns.cloudflare.com coinbasw.com Replaced character Variant of coinbase.com Internal report A 103.224.212.251NS ns1.abovedomains.com
Show all (88)
coimnbase.com Inserted character Variant of coinbase.com Internal report A 209.196.146.115NS ns3.epik.com xn--oinbase-ux1c.com Lookalike letters Variant of coinbase.com Internal report NS ns1.dyna-ns.net colnbase.com Lookalike letters Variant of coinbase.com Internal report A 13.248.169.48NS ns1.afternic.com xn--conbse-sta7g.com Lookalike letters Variant of coinbase.com Internal report A 198.185.159.144MX smtp.google.comNS ns-cloud-d1.googledomains.com coinbasez.com Added character Variant of coinbase.com Internal report A 77.247.182.242MX mail.h-email.netNS ns1.redfoxdns.com trustwallst.com Replaced character Variant of trustwallet.com Internal report A 45.205.7.2NS a.share-dns.com trustwallzt.com Replaced character Variant of trustwallet.com Internal report A 45.205.7.14NS a.share-dns.com trustgallet.com Bit flip Variant of trustwallet.com Internal report A 45.205.7.23NS a.share-dns.com trustwallet3.com Added character Variant of trustwallet.com Internal report A 156.238.250.210NS a.share-dns.com trustwallet7.com Added character Variant of trustwallet.com Internal report A 156.238.250.210NS a.share-dns.com trustwalletn.com Added character Variant of trustwallet.com Internal report A !ServFailNS !ServFail trustwalletz.com Added character Variant of trustwallet.com Internal report A 156.251.149.20NS ns4.myhostadmin.net trustwcllet.com Bit flip Variant of trustwallet.com Internal report A 45.205.7.29NS a.share-dns.com trustwsallet.com Inserted character Variant of trustwallet.com Internal report A 156.235.6.178NS ns1.myhostadmin.net trustwxallet.com Inserted character Variant of trustwallet.com Internal report A 156.235.6.169NS ns1.myhostadmin.net xn--trustwalle-b22e.com Lookalike letters Variant of trustwallet.com Internal report A 104.21.31.223NS andronicus.ns.cloudflare.com opltimism.io Inserted character Variant of optimism.io NS ns1.domaindiscount24.net optimi.sm.io Split into subdomain Variant of optimism.io A 3.139.159.151 optimis.io Missing character Variant of optimism.io A 51.91.236.193MX alt1.aspmx.l.google.comNS dns104.ovh.net optimise.io Bit flip Variant of optimism.io A 13.248.169.48NS ns3.afternic.com optimisrn.io Lookalike letters Variant of optimism.io NS 1-ceci.njalla.do optimizm.io Replaced character Variant of optimism.io A 104.21.21.200NS grace.ns.cloudflare.com optimjsm.io Replaced character Variant of optimism.io NS 1-ceci.njalla.do optimlsm.io Lookalike letters Variant of optimism.io NS 1-ceci.njalla.do optimusm.io Replaced character Variant of optimism.io A 188.114.96.3NS autumn.ns.cloudflare.com optirnism.io Lookalike letters Variant of optimism.io A 104.21.75.127NS mario.ns.cloudflare.com optirnlsm.io Lookalike letters Variant of optimism.io A 104.21.77.113NS mario.ns.cloudflare.com optomism.io Replaced character Variant of optimism.io A 34.42.100.71NS ns-cloud-e1.googledomains.com athereum.org Bit flip Variant of ethereum.org A 199.188.200.6MX mail.athereum.orgNS dns1.namecheaphosting.com dethereum.org Inserted character Variant of ethereum.org A 216.198.79.1NS liv.ns.cloudflare.com e.thereum.org Split into subdomain Variant of ethereum.org A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com efhereum.org Replaced character Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ehereum.org Missing character Variant of ethereum.org A 15.197.225.128NS ns65.domaincontrol.com etereum.org Missing character Variant of ethereum.org A !ServFailNS !ServFail eth3reum.org Replaced character Variant of ethereum.org A 15.197.142.173NS ns31.domaincontrol.com ether.eum.org Split into subdomain Variant of ethereum.org A 13.248.169.48NS ns1.afternic.com etheream.org Vowel swap Variant of ethereum.org A 162.255.119.154MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereim.org Replaced character Variant of ethereum.org A 15.197.142.173NS ns33.domaincontrol.com ethereium.org Inserted character Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherem.org Missing character Variant of ethereum.org A 15.197.225.128NS ns39.domaincontrol.com etheremu.org Swapped characters Variant of ethereum.org A 13.248.169.48NS ns1.afternic.com ethereom.org Vowel swap Variant of ethereum.org A 192.0.78.24NS ns1.wordpress.com etheresum.org Inserted character Variant of ethereum.org A 104.21.87.66NS aron.ns.cloudflare.com ethereujm.org Inserted character Variant of ethereum.org A 104.21.46.240NS jerry.ns.cloudflare.com ethereum2.org Added character Variant of ethereum.org A 24.199.74.33NS ns3.namefi.io ethereum3.org Added character Variant of ethereum.org NS a.share-dns.com ethereum4.org Added character Variant of ethereum.org A 198.54.117.242NS failed-whois-verification.namecheap.com ethereumc.org Added character Variant of ethereum.org A 188.114.96.3NS camilo.ns.cloudflare.com ethereumd.org Added character Variant of ethereum.org A 188.114.96.3NS earl.ns.cloudflare.com ethereumorg.com Variant Variant of ethereum.org NS ns1.openprovider.nl ethereumr.org Added character Variant of ethereum.org A 188.114.96.3NS monroe.ns.cloudflare.com ethereums.org Added character Variant of ethereum.org A 15.197.148.33MX mailstore1.secureserver.netNS ns73.domaincontrol.com ethereumx.org Added character Variant of ethereum.org A 64.190.63.222MX localhostNS ns1.sedoparking.com ethereun.org Lookalike letters Variant of ethereum.org A 52.20.84.62NS ns1.squadhelp.com ethereunm.org Lookalike letters Variant of ethereum.org A 104.21.86.145NS koa.ns.cloudflare.com ethereurm.org Lookalike letters Variant of ethereum.org A 188.114.96.3NS rita.ns.cloudflare.com ethereurn.org Lookalike letters Variant of ethereum.org MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereuym.org Inserted character Variant of ethereum.org A 104.21.22.142NS everton.ns.cloudflare.com ethereuzm.org Inserted character Variant of ethereum.org A 188.114.96.3NS dale.ns.cloudflare.com ethereyum.org Inserted character Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherium.org Vowel swap Variant of ethereum.org A 32.216.8.188NS ns1.no-ip.com etherrum.org Replaced character Variant of ethereum.org MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etherteum.org Inserted character Variant of ethereum.org A 13.248.243.5NS ns41.domaincontrol.com etherum.org Missing character Variant of ethereum.org A 103.224.212.201MX park-mx.above.comNS ns1.abovedomains.com ethezeum.org Bit flip Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethireum.org Vowel swap Variant of ethereum.org A 192.64.119.29MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethnereum.org Inserted character Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethreum.org Missing character Variant of ethereum.org A 15.197.225.128NS ns65.domaincontrol.com ethureum.org Bit flip Variant of ethereum.org A 162.255.119.109MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etihereum.org Lookalike letters Variant of ethereum.org A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ithereum.org Vowel swap Variant of ethereum.org A 188.114.96.3NS celine.ns.cloudflare.com othereum.org Vowel swap Variant of ethereum.org NS ns-cloud-a1.googledomains.com rethereum.org Inserted character Variant of ethereum.org A 54.36.108.60MX eforward1.registrar-servers.comNS dns1.registrar-servers.com sethereum.org Inserted character Variant of ethereum.org A !ServFailNS !ServFail thereum.org Missing character Variant of ethereum.org A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com uthereum.org Bit flip Variant of ethereum.org A 15.197.148.33NS ns15.domaincontrol.com zethereum.org Inserted character Variant of ethereum.org NS ns-1335.awsdns-38.org zthereum.org Replaced character Variant of ethereum.org NS ns-1294.awsdns-33.org oslana.com Swapped characters Variant of solana.com NS ns-cloud-e1.googledomains.com salana.com Vowel swap Variant of solana.com A 23.227.38.32MX mx.zoho.comNS ns71.domaincontrol.com selana.com Vowel swap Variant of solana.com A 188.114.96.3MX selana-com.mail.protection.outlook.comNS carlane.ns.cloudflare.com sloana.com Swapped characters Variant of solana.com A 13.56.33.8NS ns1.brandbucket.com solanacom.com Variant Variant of solana.com A 66.96.149.20MX mx.solanacom.comNS ns1.netfirms.com solano.com Vowel swap Variant of solana.com A 23.227.38.32MX mx1.mm.sac.in.mcn.orgNS dns1.mcn.org solanu.com Vowel swap Variant of solana.com A 216.21.239.197NS dns101.register.com solona.com Vowel swap Variant of solana.com A 139.162.174.209 soluna.com Vowel swap Variant of solana.com A 85.13.150.81MX w010b9f5.kasserver.comNS ns5.kasserver.com sulana.com Vowel swap Variant of solana.com A 16.52.102.94MX mx1.ewebdevelopment.comNS ns1.power-dns.com

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trust-validate.co

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates 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-6E5C3CB0DDCE74A45C45 Recipient: abuse@nicenic.net
Page title stored with report: Best Crypto Wallet for Web3, NFTs and DeFi | Trust
PDF notice generated
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
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

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

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 trust-validate.co)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Stay Informed, Stay Safe

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

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 →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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