Is trust-wallet-app.to a scam?

trust-wallet-app.to has been flagged by 17 security vendors on VirusTotal and appears in 6 blocklists. Exercise extreme caution.

Who owns trust-wallet-app.to?

trust-wallet-app.to is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Check our full WHOIS report for detailed ownership data.

Is trust-wallet-app.to safe to visit?

trust-wallet-app.to is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report trust-wallet-app.to?

You can report trust-wallet-app.to to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

trust-wallet-app[.]to

Domain Security & Threat Intelligence Report

17/95 VT Detections URLScan: Scanned Taken Down Detected Dec 16, 2025 6 Blocklists Targets: TrustWallet

100 Threat Score

Analyst Security Overview

AI-Generated

The domain trust-wallet-app.to is a phishing site designed to impersonate TrustWallet, a popular cryptocurrency wallet. With a VirusTotal detection score of 17 out of 95, this domain posed a considerable risk to users seeking TrustWallet services, potentially leading to the theft of sensitive information.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively new, having only been active for 93 days. Its IP address, 198.18.1.77, is associated with a shared hosting environment, which may have facilitated its use for malicious purposes. Additionally, trust-wallet-app.to was blocklisted by multiple sources, indicating widespread recognition of its fraudulent intent.

This domain has since been taken down, and PhishDestroy actively reported it to ensure it no longer poses a threat. Continuous monitoring is in place to prevent similar phishing attempts under different domains in the future.

VirusTotal

17/95 VT Detections

URLScan.io

View Report ↗

Domain Age

93 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

Threat Response Pipeline

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

trust-wallet-app.to detected and queued for full analysis

Dec 16, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection · 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

VirusTotal

17/95 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 16, 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

Listed in 6 public blocklists — MetaMask, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of trust-wallet-app.to captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaintrust-wallet-app.to

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address198.18.1.77

CreatedNov 23, 2025 (93 days — New)

Nameserversns1.gcorelabs.net
ns2.gcdn.services

Abuse Contactsabuse@nicenic.net

First DetectedDec 16, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

17 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CRDF

CyRadar

Ermes

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Phishing Database

Seclookup

SOCRadar

Sophos

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →