Is trustwallet-pc.to a scam?

trustwallet-pc.to has been flagged by 18 security vendors on VirusTotal and appears in 6 blocklists. Exercise extreme caution.

Who owns trustwallet-pc.to?

trustwallet-pc.to is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on November 23, 2025. Check our full WHOIS report for detailed ownership data.

Is trustwallet-pc.to safe to visit?

trustwallet-pc.to is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report trustwallet-pc.to?

You can report trustwallet-pc.to to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

trustwallet-pc[.]to

Domain Security & Threat Intelligence Report

18/95 VT Taken Down Dec 12, 2025 6 Blocklists TrustWallet

100 Threat

PhishDestroy AI

HIGH

The domain TrustWallet-pc.to is a fraudulent site that impersonates TrustWallet, a popular cryptocurrency wallet service. With a VirusTotal detection score of 18 out of 95, this domain raises significant alarm for potential phishing activities targeting TrustWallet users.

Registered 93 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain has been flagged for suspicious activity and is associated with an IP address of 80.64.19.62. It has received warnings from various security platforms, with a total of seven blocklist entries, indicating a high degree of risk for those who might encounter it.

Currently, trustwallet-pc.to is taken down, reflecting the prompt action taken by PhishDestroy to mitigate the threat. The domain is now listed as dead, and PhishDestroy has performed monitoring to prevent any potential resurgence or related attacks.

VirusTotal

18 Detections

URLScan.io

View Report ↗

Domain Age

94 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

trustwallet-pc.to detected and queued for full analysis

Dec 12, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection · Brand Impersonation

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

18 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 6 blocklists: MetaMask, Polkadot, PhishDestroy +3 more

Feb 25, 2026

Brand Impersonation

Impersonation of TrustWallet

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Dec 12, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 6 public blocklists — MetaMask, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-12-12 02:06 UTC

Malicious

Forensic screenshot of trustwallet-pc.to

IP: 80.64.19.62

NICENIC INTERNATIONAL GROUP CO., LIMITED

94d

Full Scan Full Size

Domain Intelligence

Domaintrustwallet-pc.to

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address80.64.19.62

CreatedNov 23, 2025 (94 days — New)

Nameserversns3.my-ndns.com
ns4.my-ndns.com

Abuse Contactsabuse@primellc.ru
abuse@nicenic.net

First DetectedDec 12, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Phishing Database

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

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 →