⚠️
This domain has been flagged as malicious
Listed in 2 public blocklists and flagged by PhishDestroy threat intelligence — no VirusTotal vendors have flagged it yet. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
trustwallet-card.co favicon

trustwallet-card[.]co

Domain Security & Threat Intelligence Report
Active threat Jul 28, 2026 2 Blocklists Trust Wallet Crypto Drainer 4 Reports Sent NL NL + more
66 Risk Score
PhishDestroy AI
HIGH
Ref
72530F43
Score
66/100
Engine
PD-4 Turbo
This domain, trustwallet-card[.]co, is flagged as a crypto drainer threat and remains active as of July 28, 2026. The domain was registered on July 26, 2026, through Global Domain Group LLC, using nameservers a.dnspod.com, b.dnspod.com, and c.dnspod.com. It resolves to IP address 158.94.211.169. The domain appears on one security blocklist, specifically PhishDestroy.

VirusTotal scanned this domain with 91 vendors, and none currently flag it as malicious; however, the absence of detections is not evidence of safety, as the domain is under active investigation for phishing infrastructure. No Safe Browsing or OTX data is available in the known intelligence. SSL certificate details, HTTP status, page title, trust scores, and evidence links are not provided. The domain's recent creation date and its presence on a security blocklist suggest it may be involved in credential harvesting or wallet-draining schemes targeting cryptocurrency users.

Defenders should monitor this domain for changes in resolution, blocklist status, or content, and consider adding it to local blocklists or firewalls to prevent user access. The exact page content has not been analyzed, so no specific brand or page visuals can be confirmed. Infrastructure analysis reveals the hosting IP and registrar details, but no ASN or country information is available to further characterize the hosting environment.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
3d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
4 ignored
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 87d WHOIS 3d 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
trustwallet-card.co detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · 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
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 29, 2026
Brand Impersonation
Impersonation of Trust Wallet
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 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
abuse@globaldomaingroup.comabuse@omegatech.sc
Jul 28, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

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 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-28 20:11 UTC
Malicious
Forensic screenshot of trustwallet-card.co showing the phishing page layout
IP: 158.94.211.169
Global Domain Group LLC
3d old
Let's Encrypt

Domain Intelligence

Domaintrustwallet-card.co
IP Address 158.94.211.169 NL
GeoNL Rotterdam, NL
NetworkAS202412 · Omegatech LTD
RegistrationCreated Jul 26, 2026 (3d · Brand New!) Expires Jul 26, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
TLS Fingerprinta9479e711cd40d40e89d9b6e359f55311748d8c1…
Favicon Hashfavicon21f74e7568ed0633bf3456e0148a75d3
Case IDPD-20260728-B0EF1A
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Global Domain Group LLC Trust Wallet — suggests a coordinated kit / operator cluster.
cardpaytrustw.digital
Alive 6 VT
vaultsafepay.xyz
Alive 9 VT
trust-wallet.cyou
Alive 18 VT
trust-wallet.cfd
Alive 15 VT
careers-trustwallet.com
Alive 3 VT
trust-wallet-support-update.com
Alive 1 VT
trustworldfx.com
Alive 12 VT
tw-event.org
Unavailable 3 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustwallet-card.co · checked Jul 28, 2026

72
Needs Work
Performance
FCP
4.4s
First Contentful Paint
LCP
4.48s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
104ms
Total Blocking Time
SI
4.88s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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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Other Domains on 158.94.211.169 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

forc.cc favicon forc.cc 16/95 lockerfn.top favicon lockerfn.top 16/95 fortsk.cc favicon fortsk.cc 16/95 forme.icu favicon forme.icu 16/95 fortloot.one favicon fortloot.one 15/95 fortmarvel.com favicon fortmarvel.com 15/95

More Domains at Global Domain Group 6 flagged

acmecoinwave.com favicon acmecoinwave.com weabridgelink.com favicon weabridgelink.com 1/95 trumpcryptocasino.org favicon trumpcryptocasino.org 13/95 epicrush.info favicon epicrush.info 14/95 fnchk.click favicon fnchk.click 14/95 fort53.top favicon fort53.top 13/95

Other Trust Wallet Impersonation Domains

These domains also target Trust Wallet users. View all Trust Wallet threats →

extension.egjidjbpglichdcondbcbdnbeeppgdph.com extension.egjidjbpglichdcondbcbdnbeeppgdph.com 25 k.carddsapply.com k.carddsapply.com 24 trustwalletweb3verification.com trustwalletweb3verification.com 24 h.carddsapply.com h.carddsapply.com 23 trustwalletapp.vip trustwalletapp.vip 23 v.gettrustpayment.live v.gettrustpayment.live 23 y.carddsapply.com y.carddsapply.com 23 m.trustwalletjvk.com m.trustwalletjvk.com 22

About This Report: trustwallet-card.co

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

trustwallet-card.co has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 trustwallet-card.co — 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 trustwallet-card.co)
  • 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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