trustwallet-dwa[.]com
Domain Security & Threat Intelligence Report
19 / 95 VT Detections
URLQuery: 2 detections
URLScan: Scanned
Still Active
PD-20260215-C3B3D7
Detected Feb 15, 2026
3 Blocklists
100
Threat Score
PhishDestroy AI
HIGH
The domain trustwallet-dwa.com impersonates Trust Wallet, a popular cryptocurrency wallet, to deceive users. With a VirusTotal score of 19/95, it has been flagged for potential phishing activity, prompting concerns about its legitimacy. Additional detections from URLQuery also indicate malicious intent.
Registered just three days ago with Gname.com Pte. Ltd. in Hong Kong, this domain's recent activity suggests it is part of an ongoing phishing campaign. Its IP address, 45.207.200.252, is linked to multiple threats, making it a risky site for potential victims. The domain currently appears active and has been added to blocklists.
PhishDestroy is actively monitoring trustwallet-dwa.com and has reported it to relevant authorities. Continuous efforts are in place to mitigate its risk and protect users from falling victim to this phishing scheme.
Registered just three days ago with Gname.com Pte. Ltd. in Hong Kong, this domain's recent activity suggests it is part of an ongoing phishing campaign. Its IP address, 45.207.200.252, is linked to multiple threats, making it a risky site for potential victims. The domain currently appears active and has been added to blocklists.
PhishDestroy is actively monitoring trustwallet-dwa.com and has reported it to relevant authorities. Continuous efforts are in place to mitigate its risk and protect users from falling victim to this phishing scheme.
VirusTotal
19 / 95 VT Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Forensic Evidence Capture
Report This Domain
Submit evidence & help protect others from this threat
Domain Intelligence
Domaintrustwallet-dwa.com
RegistrarGname.com Pte. Ltd. (HK,CN)
IP Address45.207.200.252
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresNov 22, 2026
Nameserversa.share-dns.com
a5.share-dns.com
b.share-dns.net
b5.share-dns.net
a5.share-dns.com
b.share-dns.net
b5.share-dns.net
Page Title网站筹建中
Abuse Contactscomplaint@gname.com
First DetectedFeb 15, 2026
Case IDPD-20260215-C3B3D7
Registrar Response0h
VirusTotal Analysis
19 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
Sophos
Trustwave
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
More Domains at Gname.com Pte. Ltd.
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive