Skip to security report
Analytics Dashboard
Domain security and threat intelligence
trust-wallet.company favicon

trust-wallet.company

“Trust Wallet Pay”

Threat verdict Critical 100/100 evidence score
Availability Cloaked · reachable Reachability observed through cloaking checks
Risk signals
VirusTotal detections: 17/89 Stored blocklist matches: 2 URLQuery threat systems: 2 alerts Brand impersonation: Trust Wallet Last known active
OTX: 15 refs Jun 22, 2026 Trust Wallet 1 Report Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 17. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@name.com. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260622-1D38F7
Current status
HTTP 307 at latest stored check
Report overview

This domain, trust-wallet.company, is actively impersonating TrustWallet, a known cryptocurrency wallet service.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
100/100

This domain, trust-wallet.company, is actively impersonating TrustWallet, a known cryptocurrency wallet service. Registered on April 29, 2026, through Name.com, Inc., the domain resolves to the IP address 216.150.16.1 and presents a page titled 'Trust Wallet Pay,' directly mimicking the branding of the legitimate TrustWallet platform. The domain is currently listed on four security blocklists, including SEAL, MetaMask, PhishDestroy, and BLP-Malware, indicating confirmed malicious activity. Additionally, it has been flagged in 15 threat intelligence pulses on AlienVault OTX, further corroborating its association with fraudulent operations. Despite the absence of detections on VirusTotal (0/95), this lack of flagging does not imply safety. The domain’s infrastructure, including its Let’s Encrypt SSL certificate, is consistent with tactics used to lend superficial legitimacy to phishing sites. The registration date, while recent, aligns with typical patterns observed in brand impersonation campaigns, where domains are rapidly deployed and discarded. Analysis of the page title and blocklist presence confirms the domain’s intent to deceive users into interacting with a fraudulent interface designed to harvest credentials or cryptocurrency. Defenders should treat this domain as high-risk due to its active status and confirmed presence on multiple blocklists. Network-level blocking of the domain and its resolving IP (216.150.16.1) is recommended to prevent user exposure. Security teams should also monitor for related domains registered through the same registrar or resolving to the same IP, as these may represent additional vectors in the same campaign. Given the domain’s association with cryptocurrency fraud, user education on verifying wallet interfaces and URLs is advised to mitigate the risk of financial loss.

VirusTotal
VirusTotal
17/ 89 vendors
URLQuery
URLQuery
2threat alerts
OTX references
15 community refs2026-06 · active · all-domains +11
URLScan
URLScan
Open report
TLS Certificate
Let's Encrypt
Age
5 mo
Observed status
Cloaked · reachableHTTP 307
PhishDestroy
DestroyList
ListedBlocklist
Reports Sent
1abuse report
Data coverage 10/13 sources checked · 2 flagged VirusTotal 17 / 89 URLQuery 2 threat-system alerts PhishStats not checked OTX 15 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked Spamhaus DBL not listed at check TLS valid certificate, 77d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU trust-wallet.company malicious Sinkholed
Quad9 DNS trust-wallet.company malicious Sinkholed
Stored URLQuery scan evidence · Jun 22, 2026 15:22 UTC Open source report

Detection timeline

  1. VirusTotal

    2 → 0 (-2) (Removed: ChainPatrol, Ermes)

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Sent Report Recorded
Stored sent-report record for registrar Name.com, Inc., hosting provider, 1 abuse contact
abuse@name.com
Jun 22, 2026

Public Blocklist Status

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260622-1D38F7

Blocklist coverage

11 monitored external feeds · stored snapshot Sep 12, 2026

MetaMask Listed PhishDestroy Source dataset SEAL Listed
9 monitored external feeds No match
ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match PhishFeed No match

Stored detection

Cloaking alert

Cloaking type
content_split
Cloaking score
1/6

Stored Capture · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-06-23 08:14 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download
Page Title
Trust Wallet Pay
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 77 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Vercel · AS16509 AMAZON-02 - Amazon.com, Inc., US
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Name.com SE(SE)
Abuse contactabuse@name.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trust-wallet.company →
IP Address 216.150.16.1 CDN
GeoUS Walnut, US · AS16509 Amazon.com, Inc.
NetworkAS16509 · Amazon.com, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Apr 29, 2026 (136d) — Expires Apr 29, 2027
HTTP Status307 Temporary Redirect
Cloaking Cloaking Detected Content split · score 1/6
redirect: raw=redirect_307; http=307; via=https_proxy; location=https://www.trust-wallet.company/; server=Vercel
server: Vercel
checked Sep 12, 2026
Elapsed Since First Report 6h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 22, 2026
DOM Analysisanalyzed Jun 22, 2026score 100/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://trust-wallet.company/
Nameserversns1.vercel-dns.comns2.vercel-dns.com
MX Records10 mx2.privateemail.com 10 mx1.privateemail.com
TLS Fingerprint
TLS Observationvalid from Apr 29, 2026scanned Jun 22, 2026
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 · 2 high-confidence technologies identified
Stack profile PaaS Security
Detected via Cloudflare Radar · Wappalyzer engine · stored snapshot, not a live probe Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis · stored analysis

17 / 89 security vendors flagged this domain
View on VirusTotal
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
ChainPatrol
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trust-wallet.company · checked Jul 12, 2026

99
Good
Performance
FCP
1.54s
First Contentful Paint
LCP
1.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
37ms
Total Blocking Time
SI
1.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Community intelligence

1 community report

CategoryPHISHING

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 17 det. ChainPatrol ChainAbuse 1 report URLQuery 2 threat alerts Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 15 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for trust-wallet.company (1 written by a person) · category: Phishing · source checked
“I got this email “Your wallet will be suspended tomorrow!”from scam trust wallet account email@kasnckoe.online and it direct me to fishing website https://trust-wallet.company/verify/done.php# and since i was on mobile i didn’t notice any of them and gave away may 12 key phrases to my wallet and today my assets got transferred.”
— reported by Anonymous on Mar 21, 2024 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260622-1D38F7 Recipient: abuse@name.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 65.1 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 Archived
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/trust-wallet.company"
  title="PhishDestroy threat report for trust-wallet.company"
  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.