URLQuery
3 det.
Open reporttrustwallet.investments is a Trust Wallet impersonation page detected by PhishDestroy on 2026-07-03. Risk: critical (78/100). Registrar: Nicnames. Status: Content unavailable. Hosting: CLOUDFLARENET - Cloudflare, Inc., US. PhishDestroy sent 1 abuse report. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.
“refactor”
3 det.
Open report1/14
DBL_PHISH
0 / 91 engine detections
Open reportno community references
Open reportprovider verdict: clean
Open reportNo threat flag
Open reportNo malicious flag
Open reportResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
This domain is flagged as an active brand impersonation threat targeting Trust Wallet, a widely used cryptocurrency wallet service. The site is designed to deceive users into believing they are interacting with the legitimate Trust Wallet platform, potentially leading to unauthorized access to crypto assets, credential theft, or installation of malicious software. Given the low detection rate and the domain's recent registration, users may unknowingly expose sensitive information or funds to attackers. Analysis indicates the domain was registered on April 27, 2026, through Nicnames, Inc., a registrar with a history of hosting suspicious domains. Infrastructure analysis reveals the site resolves to IP address 104.21.84.148 and employs Cloudflare for content delivery and DDoS protection, a common tactic to obscure malicious activity. The SSL certificate is issued by Let's Encrypt, providing a false sense of security. VirusTotal reports 0 detections out of 95 engines, suggesting the threat is not yet widely recognized, increasing its potential for harm. If you have visited trustwallet.investments or interacted with its content, take immediate action to mitigate risk. Disconnect any connected wallets or devices from the internet and revoke access to any suspicious browser extensions or applications. Scan your system for malware using updated security tools, focusing on crypto-related threats. Change passwords for all cryptocurrency accounts and enable multi-factor authentication where available. Monitor your wallet transactions for unauthorized activity and report any anomalies to your wallet provider. Avoid re-engaging with the domain or any associated links to prevent further exposure.
Stored page, network and scanner observations, grouped by source and observation time.
Observed: · Retrieved:
| Uuid | 019f2668-82f9-77eb-a78b-0f2edf8ae267 |
|---|---|
| Final url | https://trustwallet.investments/ |
| Status | 200 |
| Redirected | https-only |
| Redirects | [
{
"to": "https://trustwallet.investments/",
"from": "http://trustwallet.investments/",
"status": 307
}
] |
| Ip | 104.21.84.148 |
| Contacted IP addresses | [
"104.21.84.148"
] |
| Asns | [
"13335"
] |
| Document hash | cc11d415d9326ccc4e749aed6d2d8f12a28e53d001938f6b4cf2c47a2422dad0 |
| Cookies | [
"PHPSESSID"
] |
| Tls | {
"san": [
"*.trustwallet.investments",
"trustwallet.investments"
],
"cipher": "AES_128_GCM",
"issuer": "YE2",
"subject": "trustwallet.investments",
"protocol": "QUIC",
"valid_to": "2026-09-23T20:35:20Z",
"valid_from": "2026-06-25T20:35:21Z"
} |
| Domain age days | 1834 |
| Apex age days | 1834 |
| Tls age days | 7 |
| Tls valid days | 89 |
| Requests | 2 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 7,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"server": "cloudflare",
"content-type": "text/html; charset=UTF-8"
} |
Observed: · Retrieved:
| Uuid | 4cfdf0aa-5010-4469-8a9d-2b8f94083cc2 |
|---|---|
| Final url | https://trustwallet.investments/ |
| Status | 200 |
| Redirected | https-only |
| History | [
{
"url": "http://trustwallet.investments/",
"status": 307
},
{
"url": "https://trustwallet.investments/",
"status": 200
}
] |
| DOM structure hash | 051ee7132a0dfaec1c1d183594ba10e0b31833d951987fe1c39d7b80adffdd70 |
| Document hash | 5808496168ed1ceac53de8f4f745f3a89d9eb88c22e11c9779b59ed8bf51e301 |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "trustwallet.investments",
"type": "A",
"value": "104.21.84.148"
},
{
"name": "trustwallet.investments",
"type": "A",
"value": "172.67.194.44"
},
{
"name": "trustwallet.investments",
"type": "AAAA",
"value": "2606:4700:3037::ac43:c22c"
},
{
"name": "trustwallet.investments",
"type": "AAAA",
"value": "2606:4700:3035::6815:5494"
},
{
"name": "web3.trustwallet.investments",
"type": "A",
"value": "104.21.84.148"
},
{
"name": "web3.trustwallet.investments",
"type": "A",
"value": "172.67.194.44"
},
{
"name": "web3.trustwallet.investments",
"type": "AAAA",
"value": "2606:4700:3035::6815:5494"
},
{
"name": "web3.trustwallet.investments",
"type": "AAAA",
"value": "2606:4700:3037::ac43:c22c"
}
] |
| Dnssec valid | false |
| Ip | 104.21.84.148 |
| Registration record | {
"registrar": "Nicnames, Inc.",
"created": "2026-04-27T13:21:42Z",
"updated": "2026-05-02T13:21:55Z",
"expires": "2027-04-27T13:21:42Z",
"nameservers": [
"merlin.ns.cloudflare.com",
"suzanne.ns.cloudflare.com"
]
} |
No. PhishDestroy classifies trustwallet.investments as a Trust Wallet impersonation page (risk: critical, 78/100); it was first detected on 2026-07-03. Listed on Spamhaus DBL. Treat the site as unsafe.
No. Do not connect a wallet, sign messages or approve tokens on trustwallet.investments. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.
Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.
Last checked
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
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.
Edge-IP reputation is not attributed to this domain.
merlin.ns.cloudflare.comsuzanne.ns.cloudflare.comLocation describes the IP network.
*.trustwallet.investmentstrustwallet.investmentsSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of trustwallet.investments · checked Jul 3, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
content_divergence · unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trustwallet.investments', port=80): Max retries exceeded with url: / (Caused by NewConnect
trustwallet.investments
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Unknown→dns_inactive
dns_nxdomain
Unknown→dns_inactive
dns_nxdomain
Unknown→dns_inactive
dns_nxdomain
Unknown→dns_inactive
dns_nxdomain
Unknown→dns_inactive
dns_nxdomain
Unknown→dns_inactive
dns_nxdomain
Unknown→dns_inactive
dns_nxdomain
Unknown→dns_inactive
dns_nxdomain
Unknown→dns_inactive
dns_nxdomain
Unknown→dns_inactive
dns_nxdomain
dns_inactive
dns_nxdomain
Reachable→Unavailable
Page captured
View sourceNo threat flag
View sourcePD-20260703-DF3B04
0/91 engine detections
View sourcetrustwallet.investments
View source104 stored lookalike domains
Showing 100 of 104
PD-20260703-DF3B04 Recipient: abuse@nicnames.com If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Select your country to get official cybercrime contacts, or create a complaint draft →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
trustwallet.investments)Even if you don't have all details — file a report anyway. Partial information still helps investigations.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportRecent phishing reports and observed availability changes
MonitorMonitor live threats or contest this listing if you believe it's a false positive
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.