Is trust24.top a scam?

trust24.top has been flagged by 3 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns trust24.top?

trust24.top is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on October 7, 2025. Check our full WHOIS report for detailed ownership data.

Is trust24.top safe to visit?

trust24.top is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report trust24.top?

You can report trust24.top 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.

trust24[.]top

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Oct 08, 2025 3 Blocklists Wallet Connect Abuse

37 Threat

PhishDestroy AI

MEDIUM

The domain trust24.top was identified as a phishing site impersonating Wallet Connect, aimed at tricking users into providing their wallet credentials. With a VirusTotal score of 3/95, it has been flagged as a potential threat by multiple security solutions.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, trust24.top is relatively new, having been active for just 140 days. The site's use of shared IP address 104.21.53.195 and its presence on three blocklists highlight its malicious nature and intent to deceive users. This domain exhibited characteristics typical of phishing operations, specifically targeting crypto wallet users.

The domain is currently dead, having been taken down following intervention by PhishDestroy. We have reported this site and ensured it is blocked from further access, actively monitoring for any similar threats that may arise in the future.

VirusTotal

3 Detections

URLScan.io

View Report ↗

Domain Age

142 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

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

trust24.top detected and queued for full analysis

Oct 08, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection · Drainer Identified

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

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Drainer Identified

Wallet Connect Abuse wallet drainer

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

Oct 08, 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 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-08 15:05 UTC

Malicious

IP: 104.21.53.195

NICENIC INTERNATIONAL GROUP CO., LIMITED

142d

Full Scan Full Size

Domain Intelligence

Domaintrust24.top

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address104.21.53.195

CreatedOct 07, 2025 (142 days — New)

ExpiresOct 07, 2026

Nameserverscoen.ns.cloudflare.com
tia.ns.cloudflare.com

Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net

First DetectedOct 08, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

CRDF

Fortinet

Gridinsoft

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 →