trustwallet-exchange[.]com
Domain Security & Threat Intelligence Report
14/95 VT
Active
PD-20260211-1D4AC7
Feb 11, 2026
1 Blocklist
71
Threat
PhishDestroy AI
HIGH
The domain trustwallet-exchange.com impersonates the legitimate Trust Wallet platform, posing a risk to users seeking to exchange cryptocurrencies. With a VirusTotal score of 14/95, it has been flagged as a malicious site, indicating a significant likelihood of phishing attempts targeting cryptocurrency users.
This domain was registered just three days ago through Gname.com Pte. Ltd. in the US. It is hosted on an IP address known for being associated with fraudulent activities. The recent registration suggests a potential effort to exploit current trends in cryptocurrency trading and investment, with a blocklist count of one indicating prior alerts against its activities.
Currently, trustwallet-exchange.com remains active. PhishDestroy has reported this domain and is closely monitoring its activities to mitigate any risks associated with this phishing attempt. Immediate action is advised for anyone encountering this site, as it can lead to unauthorized access to sensitive crypto assets.
This domain was registered just three days ago through Gname.com Pte. Ltd. in the US. It is hosted on an IP address known for being associated with fraudulent activities. The recent registration suggests a potential effort to exploit current trends in cryptocurrency trading and investment, with a blocklist count of one indicating prior alerts against its activities.
Currently, trustwallet-exchange.com remains active. PhishDestroy has reported this domain and is closely monitoring its activities to mitigate any risks associated with this phishing attempt. Immediate action is advised for anyone encountering this site, as it can lead to unauthorized access to sensitive crypto assets.
VirusTotal
14 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintrustwallet-exchange.com
RegistrarGname.com Pte. Ltd. (US)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresOct 22, 2026
Nameserverseugene.ns.cloudflare.com
monroe.ns.cloudflare.com
monroe.ns.cloudflare.com
Abuse Contactscomplaint@gname.com
First DetectedFeb 11, 2026
Case IDPD-20260211-1D4AC7
Registrar Response0h
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VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
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 →
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Related Domain Reports
Other Domains on 188.114.96.3
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