Skip to security report
⚠️
This domain has been flagged as malicious
Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

trustwallet[.]investments

“refactor”

Threat verdict Critical 78/100 evidence score
Availability Cloaked · reachable Reachability observed through cloaking checks
Spamhaus DBL: DBL_PHISH Stored blocklist matches: 1 Brand impersonation: Trust Wallet Last known active
Jul 3, 2026 Trust Wallet 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
D2CFAFA4
Score
78/100

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.

VirusTotal
VirusTotal
0 det.
URLQuery
URLQuery
3 det.
DNS Security
1/14
URLScan
URLScan
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Cloaked · reachable 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal checked — no detections recorded URLQuery 3 det. PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 1/14 TLS valid certificate, 82d WHOIS 4 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence
DNS Provider Blocks 1 / 14
Brand Trustwallet

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar Nicnames, Inc., hosting provider, 1 abuse contact
abuse@nicnames.com
Jul 3, 2026

Public Blocklist Status

Stored Capture

Page Title
refactor
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 82 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Nicnames SE(SE)
IP Address 104.21.84.148 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Apr 27, 2026 (112d) Expires Apr 27, 2027
HTTP Status502 Error
Cloaking Cloaking Detected Content divergence · score 3/6
transient_502: raw=transient_502; http=502; via=http_proxy
checked Aug 17, 2026
Elapsed Since First Report 6 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
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 detailsDNS, SSL SANs, timestamps
First DetectedJul 3, 2026
DOM Analysisanalyzed Jul 9, 2026score 78/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://trustwallet.investments/
Nameserversmerlin.ns.cloudflare.comsuzanne.ns.cloudflare.com
TLS Observationscanned Jul 9, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

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.

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.

Accountability draft Nothing is sent automatically.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

0 / 91 security vendors flagged this domain
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustwallet.investments · checked Jul 3, 2026

93
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
324ms
Total Blocking Time
SI
0.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260703-DF3B04 Recipient: abuse@nicnames.com
Page title stored with report: refactor
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 0.5 KB

Were You Affected by This Site?

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
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 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
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html
<iframe
  src="https://phishdestroy.io/embed/domain/trustwallet.investments"
  title="PhishDestroy threat report for trustwallet.investments"
  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>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.