trustwallet-transfer[.]com
“Send Crypto”
3/95 VT
OTX: 1 pulse
Taken Down
3 Blocklists
Trust Wallet
DE
+ more
DE
+ more
3/95 VT vendors
3 blocklists
Targets Trust Wallet
100
Risk Score
PhishDestroy AI
HIGH
The domain trustwallet-transfer[.]com is currently active and classified as a high-risk brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. This domain presents itself as an official Trust Wallet platform, as indicated by its page title, 'Send Crypto,' and its design, which closely mimics legitimate Trust Wallet interfaces. The intent is to deceive users into entering sensitive credentials or transferring cryptocurrency under false pretenses, a tactic consistent with cryptocurrency-focused phishing campaigns. Infrastructure analysis reveals that trustwallet-transfer[.]com was registered on May 21, 2026, through eNom, LLC, a domain registrar commonly utilized in both legitimate and malicious registrations. The domain resolves to the IP address 35.157.26.135, hosted on infrastructure located in Germany (AWS EC2, eu-central-1 region). The SSL certificate is issued by Let's Encrypt (serial number E7), a certificate authority frequently leveraged by threat actors due to its accessibility and lack of cost. Detection metrics indicate that 3 of 95 security vendors on VirusTotal have flagged this domain as malicious, while it appears on three independent security blocklists. Additionally, the domain is actively blocked by multiple security entities, including PhishDestroy, MetaMask, and SEAL, further corroborating its malicious classification. As of the latest assessment, trustwallet-transfer[.]com remains operational, posing an ongoing risk to users who may encounter it through phishing links distributed via email, social media, or fraudulent advertisements. To mitigate exposure, network administrators are advised to implement DNS-based blocking for this domain and its associated IP address. End users should verify the authenticity of any cryptocurrency-related platform by cross-referencing official domains and avoiding interaction with unsolicited links. Organizations are encouraged to monitor for indicators of compromise, including the domain, IP, and SSL certificate details, to prevent credential theft or unauthorized transactions.
Data coverage
VirusTotal
3 / 95
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Domain Intelligence
Domaintrustwallet-transfer.com
Registrar
eNom
RegistrationCreated May 21, 2026 (46d · New)
Technical detailsDNS, SSL SANs, timestamps
Nameservers["dns1.p07.nsone.net","dns2.p07.nsone.net","dns3.p07.nsone.net","dns4.p07.nsone.net"]
TLS Fingerprint5fd81d7e520a0e6f747ddcf2427c5cd584c09cfe…
Threat Intel Cross-Reference · external sources
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
eNom, LLC
Trust Wallet
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
LevelBlue
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 35.157.26.135 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at eNom 6 flagged
Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
About This Report: trustwallet-transfer.com
This domain security report for trustwallet-transfer.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Send Crypto”, which may be designed to impersonate Trust Wallet.
trustwallet-transfer.com has been flagged by 3 security vendors as of July 6, 2026.
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-transfer.com — 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-transfer.com) - 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