trustdefi[.]one
“coinku - Cryptocurrency Exchange | Buy & Sell Bitcoin, Ethereum & More”
ID
+ more
Registered through NameSilo, LLC, trustdefi[.]one is hosted on an IP address associated with Microsoft Corporation in Indonesia. The use of a Let's Encrypt SSL certificate suggests an attempt to appear credible and secure to unsuspecting users. By imitating a cryptocurrency exchange, the site aims to deceive users into divulging sensitive information, such as login credentials or financial details.
The domain was created on June 20, 2026, and detected by PhishDestroy just two days later, highlighting the efficiency of our detection pipeline. The absence of VirusTotal detections should not be misconstrued as safety; rather, it underscores the freshness of the threat. As phishing sites like trustdefi[.]one emerge, they often remain undetected by traditional antivirus solutions until reported by proactive threat intelligence services.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NameSilo, LLCDomain Intelligence
(US) PhishDestroy Investigation
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
Related Campaign Members · 8 sharing fingerprint
Technologies · 2 identified
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
vuejs.org 100% confidence
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidenceEvidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 70.153.138.93 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
coinku.one More Domains at NameSilo 6 flagged
lingleme.top 
shengqianmao.top 
lisa238.com 
lidhsddsgdfj3.cc 
compilesol.top 
tokentax.surf Other Ethereum Impersonation Domains
These domains also target Ethereum users. View all Ethereum threats →
claim-pengu.live 
ethereumhub001.com 
ethereumhubdefi.net 
ethereumlispro.net 
mystery-box-ivory.vercel.app 
concet-trezor-auth-us.typedream.app 
ethereum-200xcormax.com 
ethereum-cormax-platform.co About This Report: trustdefi.one
This domain security report for trustdefi.one is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “coinku - Cryptocurrency Exchange | Buy & Sell Bitcoin, Ethereum & More”, which may be designed to impersonate Ethereum.
trustdefi.one has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustdefi.one — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
trustdefi.one) - 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)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics