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This domain has been flagged as malicious
Security engines reporting a detection: 7. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@mhost.ee. The latest stored availability evidence still shows the domain reachable; 9 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
9 days
Reports sent
1
Latest case ID
PD-20260730-A74C38
Current status
HTTP 502 at latest stored check
Domain security and threat intelligence

trustwallet-by[.]com

Phishing and security check for trustwallet-by.com

“Best Crypto Wallet for Web3, NFTs and DeFi | Trust Wallet”

Threat verdict Critical 71/100 evidence score
Availability Server error The latest stored response was inconclusive
Risk signals
VirusTotal detections: 7/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 URLQuery threat systems: 1 alert Brand impersonation: Trust Wallet Young domain: 10 days old
7/91 VT URLQuery: 1 threat alerts Jul 30, 2026 Unavailable since Aug 6, 2026 2 Blocklists Trust Wallet Crypto Drainer 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
B938AB7F
Score
71/100

Analysis of trustwallet-by.com as of July 30, 2026, confirms its classification as an active crypto drainer phishing domain. The domain was registered on July 29, 2026, through Dominet (HK) Limited, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to IP address 193.41.68.78 and utilizes nameservers including ns-cloud-c1.googledomains.com, ns-cloud-c2.googledomains.com, and savanna.ns.cloudflare.com, indicating a mix of cloud-based and CDN-backed hosting.

While VirusTotal scans by 91 vendors show no current detections, this absence does not validate the domain's safety, particularly given its confirmed presence on three security blocklists and active blocking by PhishDestroy, MetaMask, and SEAL. The domain's registration date, recent creation, and immediate inclusion on multiple blocklists strongly suggest malicious intent, consistent with crypto drainer campaigns targeting cryptocurrency wallet users. No specific brand impersonation or page content has been confirmed beyond the scam type designation.

Defenders are advised to treat this domain as high-risk and implement immediate blocking at the DNS, proxy, or endpoint level. Network monitoring should prioritize connections to 193.41.68.78, and security teams should review logs for any prior interactions with this IP or domain. Given the domain's recent registration and active status, further infrastructure or content analysis may reveal additional indicators of compromise.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
10d Very New!
Observed status
Server error 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 89d WHOIS 10d old Screenshot 4 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS trustwallet-by.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 30, 2026 04:33 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Sent Report Recorded
Stored sent-report record for registrar Dominet (HK) Limited, hosting provider, 2 abuse contacts
domainabuse@service.aliyun.comabuse@mhost.ee
Jul 30, 2026

Public Blocklist Status

Stored Capture

Primary capture 1 / 4
View Full Size Wayback Download
Page Title
Best Crypto Wallet for Web3, NFTs and DeFi | Trust Wallet
Impersonates
Binance Celer Coinbase Cosmos Ethereum Google Optimism Solana +5
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 89 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 1 extracted https://t.me/trustwallet
Server / ASN cloudflare · AS200823 MHost LLC
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Dominet (HK) US(US)
Abuse contactdomainabuse@service.aliyun.com, abuse@mhost.ee
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trustwallet-by.com →
IP Address 193.41.68.78 CDN
GeoNL Eygelshoven, NL
NetworkAS200823 · MHost LLC
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jul 29, 2026 (10d · Very New!) — Expires Jul 29, 2027
HTTP Status502 Error
Elapsed Since First Report 7 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 30, 2026
DOM Analysisanalyzed Jul 30, 2026score 70/10013 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://trustwallet-by.com/
Nameserversns-cloud-c1.googledomains.comns-cloud-c2.googledomains.comsavanna.ns.cloudflare.comsergi.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 30, 2026scanned Jul 30, 2026
TLS SAN Domainspanelkaadmina.livetrustcardoffer.livewww.panelkaadmina.livewww.trustcardoffer.livewww.trustwallet-by.com
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 13 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Envoy
Reverse proxies

Envoy is an open-source edge and service proxy, designed for cloud-native applications.

www.envoyproxy.io 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
Reddit Ads
Advertising

Reddit Ads is an online advertising offering from Reddit.

advertising.reddithelp.com 100% confidence
OneTrust
Cookie compliance

OneTrust is a cloud-based data privacy management compliance platform.

www.onetrust.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Amplitude
Analytics

Amplitude is a web and mobile analytics solution with cross-platform user journey tracking, user behavior analysis and segmentation capabilities.

amplitude.com 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustwallet-by.com · checked Jul 30, 2026

53
Needs Work
Performance
FCP
2.18s
First Contentful Paint
LCP
7.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
519ms
Total Blocking Time
SI
7.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260730-A74C38 Recipient: abuse@mhost.ee
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 197.0 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.