⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
trustwallet.promo favicon

trustwallet[.]promo

Domain Security & Threat Intelligence Report

2/2 VT URLQuery: 2 Apr 04, 2026 3 Blocklists Trust Wallet
71 Threat
PhishDestroy AI
HIGH
Ref
928766A0
Score
71/100
Engine
PD-4 Turbo
PhishDestroy identifies the domain trustwallet[.]promo as an active brand-impersonation scam targeting Trust Wallet users. This fraudulent site mimics Trust Wallet’s branding to deceive visitors into entering wallet recovery phrases or private keys, risking direct theft of cryptocurrency assets. PhishDestroy’s analysis reveals that trustwallet[.]promo was registered on April 02, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, and currently resolves to IP address 172.67.75.44. The domain is already blocked by multiple security vendors including SEAL and MetaMask, and has been listed on 2 separate phishing blocklists. Critically, VirusTotal currently shows 0 detections out of 95 security engines, indicating that most antivirus systems have not yet flagged this threat. This domain employs a classic phishing playbook: it uses a lookalike domain (trustwallet[.]promo) to exploit user trust in the legitimate Trust Wallet brand. The SSL certificate issued by Let’s Encrypt may further convince visitors of its legitimacy. The site’s recent creation date—just days ago—suggests an opportunistic campaign likely timed to coincide with market activity or promotional events. While 0 detections on VirusTotal is not uncommon for newly launched phishing sites, the presence on two blocklists and blocks by SEAL and MetaMask indicate early detection by specialized security systems. The absence of detections also underscores the importance of proactive threat intelligence over reactive scanning. Users who have visited trustwallet[.]promo are strongly advised to take immediate action. First, disconnect any device used to access the site from the internet. Next, check for downloaded files or unauthorized browser extensions. If you entered any wallet recovery phrase, private key, or password on the site, transfer remaining funds to a new wallet immediately using only verified, official applications. Report the incident to Trust Wallet’s official support channels and consider revoking any exposed credentials. Always verify website URLs and use bookmarks or official apps for wallet access—never follow links from emails or ads. Staying vigilant and using layered security tools like browser security extensions can prevent further exposure.
VT
VirusTotal
2 det.
UQ
URLQuery
2 det.
DNS Security
4/12
US
URLScan
SSL
Let's Encrypt
Age
1d Brand New!
Status
Live
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 4 / 12
Brand Trustwallet Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
trustwallet.promo detected and queued for full analysis
Apr 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Google Safe Browsing
Apr 04, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
DNS Security Blocks
Blocked by 4 of 12 DNS providers: Brand trustwallet, Controld adblock, Controld family, Controld malware
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 04, 2026
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact
Apr 04, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
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

Evidence Capture

Live Snapshot
2026-04-04 15:19 UTC
Malicious · 2/2 engines
Forensic screenshot of trustwallet.promo
IP: 172.67.75.44
PDR Ltd. d/b/a PublicDomainRegistry.com
1d old
Let's Encrypt

Domain Intelligence

Domaintrustwallet.promo
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com IN(IN) · Abuse: abuse@publicdomainregistry.com
IP Address172.67.75.44
RegistrationCreated Apr 02, 2026 (1d · Brand New!) Expires Apr 02, 2027
Nameserversautumn.ns.cloudflare.com · norman.ns.cloudflare.com
CloakingNo cloaking
SSL CertificateValid · Let's Encrypt
Expires: Jul 01, 2026
Days left: 88
Issuer: Let's Encrypt
Valid: Yes
First DetectedApr 04, 2026
Case IDPD-20260404-A297DC
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
alphaMountain.ai
LevelBlue

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustwallet.promo · checked Apr 4, 2026

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

Evidence & External Reports

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.

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 →

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More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com

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Other Trust Wallet Impersonation Domains

These domains also target Trust Wallet users. View all Trust Wallet threats →

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About This Report: trustwallet.promo

This domain security report for trustwallet.promo is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 3 public blocklists.

trustwallet.promo has been flagged by 2 security vendors as of April 4, 2026. It appears to impersonate Trust Wallet, a legitimate service.

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustwallet.promo — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including trustwallet.promo)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics