Is trustwallet-ype.com a scam?

trustwallet-ype.com has been flagged by 16 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns trustwallet-ype.com?

trustwallet-ype.com is registered through Gname.com Pte. Ltd.. Check our full WHOIS report for detailed ownership data.

Is trustwallet-ype.com safe to visit?

trustwallet-ype.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report trustwallet-ype.com?

You can report trustwallet-ype.com 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-ype[.]com

Domain Security & Threat Intelligence Report

16/95 VT Detections URLScan: Scanned Still Active Detected Dec 27, 2025 3 Blocklists Targets: TrustWallet

89 Threat Score

Analyst Security Overview

AI-Generated

The domain trustwallet-ype.com is a malicious site impersonating TrustWallet, aiming to deceive users into providing sensitive information. It has a VirusTotal detection score of 16 out of 95, indicating significant recognition as a phishing threat by various security vendors.

This domain, registered with Gname.com Pte. Ltd., is 94 days old and is currently alive. Its IP address is 154.219.125.3, and it appears on 3 blocklists. The site's relatively recent establishment and its suspicious status warrant attention due to its potential intent to exploit TrustWallet users.

PhishDestroy is actively monitoring trustwallet-ype.com, having reported it for phishing activities. Continuous efforts are being made to ensure that this site is taken down to protect users from potential scams associated with TrustWallet impersonation.

VirusTotal

16/95 VT Detections

URLScan.io

View Report ↗

Domain Age

95 days New

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

14/16

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-ype.com detected and queued for full analysis

Dec 27, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation

6/6 ✓

50+ Vendor Submissions

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

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 25, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

16/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

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 27, 2025

Abuse Report Pending

Will be sent to registrar (Gname.com Pte. Ltd.) & 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 · Awaiting Takedown

2/3

Open Threat Database

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

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of trustwallet-ype.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domaintrustwallet-ype.com

RegistrarGname.com Pte. Ltd. (Singapore)

IP Address154.219.125.3

CreatedNov 22, 2025 (95 days — New)

ExpiresNov 22, 2026

Nameserversa.share-dns.com
a8.share-dns.com
b.share-dns.net
b8.share-dns.net

Abuse Contactscomplaint@gname.com

First DetectedDec 27, 2025

Registrar Response259h

HTTP Status403

VirusTotal Analysis

16 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

Ermes

ESET

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

Trustwave

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ 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 →