⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
trustfund.top favicon

trustfund[.]top

Domain Security & Threat Intelligence Report
12/91 VT OTX: 2 pulses Unverified Jul 28, 2026 2 Blocklists 2 Reports Sent + more
96 Risk Score
PhishDestroy AI
HIGH
Ref
6BC080FC
Score
96/100
Engine
PD-4 Turbo
The domain trustfund[.]top was registered on September 03, 2024 through Gname.com Pte. Ltd. and is currently resolved to the IP address 104.21.72.118, hosted on Cloudflare name servers elijah.ns.cloudflare.com and raina.ns.cloudflare.com. The domain is listed as active as of the report date, July 28, 2026, and carries a high risk rating. Detection infrastructure shows that three independent blocklists – PhishDestroy, MetaMask, and SEAL – have already flagged the domain, confirming its presence on at least three security blocklists.

VirusTotal analysis reports that 12 of 91 security vendors have identified the domain as malicious, reinforcing the suspicion of phishing activity. No additional intelligence such as SSL certificate details, HTTP response codes, or page title information is available from the current dataset, leaving the exact content and phishing vector unverified. The lack of publicly disclosed page metadata means that analysts cannot yet attribute a specific phishing kit or targeted brand.

Defenders should prioritize immediate containment by adding trustfund[.]top to network deny lists, updating web filtering rules, and ensuring that endpoint protection solutions reference the three known blocklists. Continuous monitoring of the IP address 104.21.72.118 for anomalous traffic patterns is advised, and any future resolution changes should be re‑evaluated against threat intelligence feeds. Given the active status, high risk level, and multi‑vendor detection, the domain should be treated as a confirmed phishing source pending further forensic examination.
VirusTotal
VirusTotal
12 det.
OTX AlienVault
URLScan
URLScan
SSL
Google Trust Services
Age
1.9 yr
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 12 / 91 URLQuery no detections OTX 2 pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 45d WHOIS 23 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
trustfund.top detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 28, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 28, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
complaint@gname.com
Jul 28, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 28, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-28 21:20 UTC
Malicious · 12/91 engines
Forensic screenshot of trustfund.top showing the phishing page layout
IP: 104.21.72.118
Gname.com Pte. Ltd.
693d old
Google Trust Services

Domain Intelligence

Domaintrustfund.top
Registrar Gname HK(HK)
RegistrationCreated Sep 03, 2024 Expires Sep 03, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserverselijah.ns.cloudflare.comraina.ns.cloudflare.com
Favicon Hashfaviconade9355b7b8c8dba6a85057a2a567d20
Case IDPD-20260728-EC38FC
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
Ermes
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Netcraft
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustfund.top · checked Jul 28, 2026

50
Needs Work
Performance
FCP
4.41s
First Contentful Paint
LCP
8.69s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
566ms
Total Blocking Time
SI
4.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Community Scam Report — ChainAbuse
1 report filed for trustfund.top (1 written by a person) · category: Fake Project
“I was lured into an AI quantitative trading scheme through the trustfund.top site, accessed via an Exodus wallet web search. My usual trades ranged from $5,000 to $15,000, with a maximum of $50,000, promising 2.46% returns in 3 days. On my last trade, I entered $13,000, but they allocated $48,933—far exceeding my balance. After completing all my other trades, they forced my remaining balance of $36,848 into this order. They are now demanding an additional $12,000 to fulfill the trade, claiming”
— reported by Anonymous on Dec 10, 2024 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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.

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 →

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More Domains at Gname 6 flagged

unsiker.cc favicon unsiker.cc 6/95 carpro-coin.cc favicon carpro-coin.cc 3/95 itupa.com favicon itupa.com 5/95 bic-token.net favicon bic-token.net 6/95 blocxhub.info favicon blocxhub.info 2/95 tagomiait.com favicon tagomiait.com 3/95

About This Report: trustfund.top

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

trustfund.top has been flagged by 12 security vendors as of July 28, 2026.

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 trustfund.top — 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 trustfund.top)
  • 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

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