trustexchangellc[.]com
“Home | Trust Exchange LLC”
SG
+ more
VirusTotal analysis shows that a single security vendor out of 91 flagged the domain, indicating at least one detection but limited broader consensus. The malicious payload associated with the domain has been identified as the Angel Drainer kit, a known tool used to hijack cryptocurrency wallets and redirect funds to attacker‑controlled addresses. No additional public intelligence such as OTX tags, SSL certificate details, or Safe Browsing verdicts have been released for this host. Consequently, the full scope of the phishing pages, target brands, and victim demographics remain unknown.
Defensive teams should add 46.183.27.159 to network deny lists, enforce DNS filtering for trustexchangellc[.]com, and monitor outbound connections to the identified name servers. Researchers are advised to submit fresh samples to VirusTotal and other sandboxes to improve detection coverage, and to share any observed HTTP responses or page titles with industry‑wide sharing platforms. Continuous observation is recommended because the domain remains active and may evolve its delivery mechanisms.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
OwnRegistrar, Inc.Domain Intelligence
(UNITED STATES)
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
Technologies · 9 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100% confidence
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 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% confidence
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
expressjs.com 100% confidence
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% confidence
JivoChat is a live chat solution for websites offering customizable web and mobile chat widgets.
www.jivosite.com 100% confidenceHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.
popper.js.org 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of trustexchangellc.com · checked Jul 27, 2026
Evidence & External Reports
ChainPatrol
Web-Check 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 46.183.27.159 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
trustpaycapital.com 
teslastockmarket.com More Domains at OwnRegistrar 6 flagged
prolaunchtrade.com 
noblepathinvestmenthub.com 
globaldailyprofit.com About This Report: trustexchangellc.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Home | Trust Exchange LLC”.
trustexchangellc.com has been flagged by 1 security vendor as of July 28, 2026. This site has been identified as a Angel Drainer.
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 trustexchangellc.com — 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
trustexchangellc.com) - 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