Skip to security report
Analytics Dashboard
Domain security report
trustwallet.chargeback.center favicon

trustwallet.chargeback.center

“Trust Wallet”

Threat verdict
HighDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Content unavailable Content was unavailable in the latest observation Observed · HTTP probe
Risk signals
VirusTotal detections: 4/91 Stored blocklist matches: 1 Automated brand label: Trust Wallet
Jan 4, 2026 Trust Wallet CDN
API
Registrar
PDR
Resolved IP
172.67.139.212
Registered
Dec 26, 2025
2 sources
The capture source is temporarily unavailable.
1 / 2
Source
Primary capture
Collected · UTC
Open capture
This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Report overview

The domain trustwallet.chargeback.center impersonated TrustWallet for a phishing operation but is currently down.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Additional indicators at a glance
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Report ↗
Age
10 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

6 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

4 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Public blocklists

1 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

View stored capture ↗
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Evidence Summary

High
VirusTotal
4/91
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

The domain trustwallet.chargeback.center impersonated TrustWallet for a phishing operation but is currently down.

Read the full analysis3

Two out of 95 security vendors, Gridinsoft and SOCRadar, detected this domain as malicious. It appears on 2 public blocklists, though Google Safe Browsing has not flagged it.

PDR Ltd. d/b/a PublicDomainRegistry.com registered the domain on 2025-12-26. It resolved to hosting IP 172.67.139.212 and was first seen on 2026-01-04.

Block trustwallet.chargeback.center at the perimeter and submit an abuse report to PDR Ltd.

Data coverage & collection19 · datasets with records / 12 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
4 / 91 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
1 · external matches
Cloudflare Radar
cleanCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
PDR Ltd. d/b/a PublicDomainRegistry.comCollection time not recorded
Network & DNS
172.67.139.212 · 2 · nameserversCollection time not recorded
Page captures
2 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Availability history
5 · stored state changes
Source observation history
1 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
Community reports
Aggregate report counts and dates
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 12

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • TLS certificate
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Recorded subdomains
  • Chainabuse records
Download the dated observations and supporting metadata.
Blocklist records1 · external source matches

Public Blocklist Status

Domain, network & archivePDR Ltd. d/b/a PublicDomainRegistry.com · 172.67.139.212 · DNS, TLS and retained responses

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) PDR IN(IN)
Abuse contactmateo-perez65@flixtrend.net, abuse@publicdomainregistry.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for chargeback.center →
Registration (base domain)chargeback.center · Created Dec 26, 2025 (293d) — Expires Dec 26, 2026
Time to First Unavailability 50 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedJan 4, 2026
DOM Analysisanalyzed Mar 24, 2026score 10/1001 brand signal
Submitted URLhttp://trustwallet.chargeback.center/
ICANN OVERSIGHT Registration: chargeback.center

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain chargeback.center behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.139.212
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • adele.ns.cloudflare.com
  • arnold.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 172.67.139.212rapiddns.io

Latest Classified Outcome 2026-10-15 02:05:54 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Timeout Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-15 02:05:54 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-15 22:18:14 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
ChainPatrol
Chong Lua Dao
CRDF
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checksStored browser and crawler observations
Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trustwallet.chargeback.center', port=80): Max retries exceeded with url: / (Caused by NewC

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Timeline & responseCollection history, report status and investigation channels

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 09:51:29 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
Stored observation history6

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  2. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  4. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Unknown

    probe_inconclusive

Earlier observations 1
  1. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/92f7da1d-258a-4454-a19b-43b7bc4dcfe5

Threat Response Pipeline

Discovery
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
trustwallet.chargeback.center detected and queued for full analysis
Jan 4, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Feb 23, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
4/91 recorded on VirusTotal
Sep 1, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Oct 16, 2026
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 23, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 16, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Jan 4, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Feb 23, 2026
Time to First Unavailability
1188 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Public Blocklist Status

Related infrastructureShared hosting, registrar records and related domains

Lookalike domains

104 stored lookalike domains

trustwallst.com replacement Internal report trustwallzt.com replacement Internal report trustgallet.com bitsquatting Internal report trustwallet3.com addition Internal report trustwallet7.com addition Internal report trustwalletn.com addition Internal report trustwalletz.com addition Internal report trustwcllet.com bitsquatting Internal report trustwsallet.com insertion Internal report trustwxallet.com insertion Internal report xn--trustwalle-b22e.com homoglyph Internal report grustwallet.com replacement
Show all (88)
t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

Showing 100 of 104

Community recordsRetained community reports and observations

Community reports

Reported by 1 community member, first seen Jan 4, 2026

Stored reports
1
Unique reported URLs
1
Accepted1
Evidence & investigation toolsOriginal reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reportingRecovery steps, reporting contacts and complaint drafts

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/trustwallet.chargeback.center"
  title="PhishDestroy threat report for trustwallet.chargeback.center"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>