# trusted-trader.app — SUSPICIOUS

> trusted-trader.app flagged for phishing and social engineering risks. Avoid this crypto wallet site. Stay protected with PhishDestroy insights.

## Summary
PhishDestroy identifies trusted-trader.app as a medium-risk phishing domain targeting cryptocurrency users. The site masqueraded as a legitimate service offering advanced crypto wallet risk analysis and AML compliance, attempting to deceive visitors into revealing sensitive information. The domain was registered on March 4, 2026, indicating a recent creation likely aimed at exploiting crypto investors.

Technical indicators include its presence on three separate security blocklists and a Google Safe Browsing flag for social engineering tactics. The domain resolved to IP address 216.198.79.1 and was detected by 3 out of 95 security vendors on VirusTotal. These factors, combined with the suspicious page title promising crypto wallet insights, highlight its fraudulent nature and potential for credential theft.

Currently, trusted-trader.app is offline, reflecting a swift takedown response following detection. Users are advised to avoid interacting with this domain or providing any personal or financial information. Continuous monitoring and user education remain critical to counter evolving phishing threats in the cryptocurrency sector.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 0)
- Page title: TrustedTrader - Advanced Crypto Wallet Risk Analysis & AML Compliance

## Domain Intelligence
- Registered: 2026-03-04 15:07:01
- IP: 216.198.79.1
- IP Country: US
- IP City: Walnut
- IP Org: AS16509 Amazon.com, Inc.
- Nameservers: curitiba.ns.porkbun.com fortaleza.ns.porkbun.com maceio.ns.porkbun.com salvador.ns.porkbun.com
- SSL Issuer: none

## Detection Status
- VirusTotal: 3 vendors flagged
  Vendors: ["Google Safebrowsing", "Lionic", "SOCRadar"]
- Google Safe Browsing: FLAGGED
- Blocklists: 3 hits
  Lists: ["PhishDestroy", "MetaMask", "SEAL"]

## Evidence
- Screenshot: https://i.ibb.co/1t1HYSMy/643d82cd5d4c.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/da9ebde2-8de6-43b9-bb4d-ab18a3cd17eb
- PhishDestroy: https://phishdestroy.io/domain/trusted-trader.app/
- LLM endpoint: https://phishdestroy.io/domain/trusted-trader.app/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/trusted-trader.app/
Last updated: 2026-03-19