This phishing domain has been taken down
Confirmed dead — kept on record for forensic reference and similar-pattern matching.

trustwallet[.]direct

Domain Security & Threat Intelligence Report
“trustwallet.direct - Informationen zum Thema trustwallet.”
12/12 VT Taken Down May 17, 2026 4 Blocklists 1 Report Sent Impersonation: Trust Wallet Taken Down
REF 8BCD7829 SCORE 25/100 ENGINE PD-4 Turbo Appeal listing
0 Risk Score
Data coverage VirusTotal 12 / 12 URLQuery no det. OTX no pulses CF Radar pending URLScan report ready DNS blocks none SSL invalid WHOIS 85d old Screenshot captured Redirect chain no redirect CDN bypass n/a
VirusTotal
12 det.
URLQuery
no det.
OTX
no pulses
CF Radar
pending
URLScan
Report ↗
DNS Security
no dets
Gridinsoft
—
SSL
Age
85d
Status
Dead
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 25/100
vendors12/12
blocklists4
Analyst brief · auto-generated

PhishDestroy rates trustwallet.direct as a high-risk brand impersonation threat targeting Trust Wallet users. It actively attempts to deceive victims by mimicking the legitimate wallet service. The domain was created recently on February 21, 2026, resolves to IP 91.195.240.12, and appears on three security blocklists. VirusTotal flags 12 out of 95 security vendors for this domain, reinforcing its malicious intent. Users should avoid interacting with trustwallet.direct and verify URLs carefully before entering sensitive information. The domain remains active and continues to pose a phishing risk as of the latest analysis.

Brand Impersonation cryptocurrency brand: Trust Wallet
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
12/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection against Trust Wallet.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
trustwallet.direct detected and queued for full analysis.
May 17, 2026
61+ Vendor Submissions
Threat data submitted to 61+ security vendors & threat-intel platforms. 12 flagged this domain.
VirusTotal
12 / 12 vendors flagged on VirusTotal.
Blocklist Detection
Found in 4 blocklists: MetaMask, PhishDestroy, SEAL, Enkrypt.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to with forensic evidence (metadata, screenshots, PDF).
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 0h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Confirmed dead
Domain confirmed taken down in 1024 hours.
May 17, 2026
04

Evidence capture

urlscan snapshot · domain intelligence
08

Public blocklist status

cross-vendor confirmation
4
Listed in 4 public blocklists — confirmed by independent sources
Sources with no listing are omitted.
MetaMask
LISTED
PhishDestroy
LISTED
SEAL
LISTED
Enkrypt
LISTED
10

VirusTotal consensus

12 vendors · 3-col matrix
12/12
vendors flagging
Unanimous malicious verdict

Aggregated detection across 12 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 12 det. URLQueryurlquery.net S SSL Labsssllabs.com CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Recommendations & Advice for Victims

  1. Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
  2. Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
  3. Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
  4. Report to authorities (see section 15 below) — even small reports help build case patterns.
  5. Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
ICANN RAA §3.18 DMCA §512 GDPR Art.17 FBI guidelines SEAL-ISAC
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
Germany

  Email template — registrar abuse

To: abuse@ Case: PD-
Open in mail client Appeal (if false-positive)

Check Any Domain

Instant threat analysis with 50+ security engines & forensic evidence.

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community.

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress.

Monitor
16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

trustwallet[.]direct 25/100 TAKEN DOWN · 12/12 VT · 0h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/trustwallet.direct/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: trustwallet.direct

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal and 4 public blocklists.

The site displays a page titled “trustwallet.direct - Informationen zum Thema trustwallet.”.

trustwallet.direct has been flagged by 12 security vendors as of May 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.