trustsdefi[.]top
“Trustex - Cryptocurrency Exchange | Buy & Sell Bitcoin, Ethereum & More”
2/91 VT
OTX: 3 pulses
Active threat
Jun 22, 2026
Ethereum
Crypto Drainer
ID
+ more
ID
+ more
69
Risk Score
PhishDestroy AI
HIGH
trustsdefi[.]top is an active crypto drainer infrastructure observed on July 28, 2026. The domain is registered through NameSilo, LLC and resolves to Cloudflare authoritative nameservers dalary.ns.cloudflare.com and gannon.ns.cloudflare.com. An HTTP GET returns status code 200, confirming that the web service is reachable. Threat intelligence indicates that the domain appears on one security blocklist and is presently blocked by the PhishDestroy filtering service.
VirusTotal analysis shows that two of ninety‑one AV engines have raised detections, suggesting that at least a minority of scanners recognize malicious behavior associated with the site. No additional public indicators such as IP address, SSL certificate details, or page title have been disclosed, leaving the precise hosting environment and content of the landing page unverified. The limited detection footprint and the presence on a single blocklist imply that the campaign may be in an early deployment phase or employing evasion techniques that bypass many scanners. Given the domain's recent activation and limited detection, threat actors may be targeting cryptocurrency wallets through deceptive transaction requests, although the exact mechanism remains unknown pending deeper content analysis.
Defenders should proactively block trustsdefi[.]top at perimeter firewalls, proxy servers, and endpoint DNS controls. Continuous monitoring of DNS queries for the domain and its associated Cloudflare nameservers is recommended, as is periodic re‑scanning with updated AV engines to capture any evolution in the payload. Organizations that handle cryptocurrency transactions should treat any traffic to this domain as high‑risk and enforce strict outbound controls to mitigate potential fund exfiltration.
VirusTotal analysis shows that two of ninety‑one AV engines have raised detections, suggesting that at least a minority of scanners recognize malicious behavior associated with the site. No additional public indicators such as IP address, SSL certificate details, or page title have been disclosed, leaving the precise hosting environment and content of the landing page unverified. The limited detection footprint and the presence on a single blocklist imply that the campaign may be in an early deployment phase or employing evasion techniques that bypass many scanners. Given the domain's recent activation and limited detection, threat actors may be targeting cryptocurrency wallets through deceptive transaction requests, although the exact mechanism remains unknown pending deeper content analysis.
Defenders should proactively block trustsdefi[.]top at perimeter firewalls, proxy servers, and endpoint DNS controls. Continuous monitoring of DNS queries for the domain and its associated Cloudflare nameservers is recommended, as is periodic re‑scanning with updated AV engines to capture any evolution in the payload. Organizations that handle cryptocurrency transactions should treat any traffic to this domain as high‑risk and enforce strict outbound controls to mitigate potential fund exfiltration.
VirusTotal
2 det.
OTX AlienVault
SSL
Let's Encrypt
Observed status
Active threat 200
DestroyList
Listed
Data coverage
VirusTotal
2 / 91
URLQuery
no detections
OTX
3 pulses
CF Radar
clean
URLScan
not submitted
DNS blocks
none
SSL
valid, 53d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domaintrustsdefi.top
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
IP Address
70.153.138.93
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 22, 2026
Nameservers["dalary.ns.cloudflare.com.","gannon.ns.cloudflare.com."]
TLS Fingerprint267f4eaafd6b7642ce9994d0c38c1803488b2563…
Favicon Hash
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameSilo,LLC
Ethereum
— suggests a coordinated kit / operator cluster.
Technologies · 1 identified
Nginx
Web servers
Reverse proxies
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
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 91 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
Kaspersky
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 70.153.138.93 3 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NameSilo 6 flagged
686723.top Other Ethereum Impersonation Domains
These domains also target Ethereum users. View all Ethereum threats →
About This Report: trustsdefi.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.
The site displays a page titled “Trustex - Cryptocurrency Exchange | Buy & Sell Bitcoin, Ethereum & More”, which may be designed to impersonate Ethereum.
trustsdefi.top has been flagged by 2 security vendors as of July 29, 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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Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustsdefi.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
trustsdefi.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