trustwallet[.]receipts[.]sh
“USDT Receipt Creator - Create Fake USDT Receipts from Trust Wallet”
US
This phishing operation works by masquerading as a Trust Wallet receipt or verification service, luring users with fake prompts to enter their private keys or seed phrases. The domain, registered through Name.com, Inc. on February 22, 2026, resolves to IP address 64.29.17.1 and has been flagged by Google Safe Browsing for social engineering attempts. VirusTotal reports 4 out of 95 security vendors detecting suspicious activity, confirming the domain’s malicious intent.
If you have visited trustwallet[.]receipts[.]sh, it is crucial to immediately cease any interaction with the site and avoid submitting personal or wallet credentials. Users should run a full security scan on their devices, change all cryptocurrency-related passwords, and transfer any funds to a secure wallet. Enabling two-factor authentication and monitoring wallet activity closely can help mitigate further risk. Reporting the domain to your security team or service provider also contributes to wider threat intelligence efforts.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Domain Intelligence
Name.com, Inc. (US) · Abuse: abuse@name.com, abuse@vercel.comWalnut, US · AS16509 Amazon.com, Inc.Detected Technologies
VirusTotal Analysis
Archived Evidence
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, ready-to-use complaint templates, and step-by-step filing instructions.
Related Domain Reports
Other Domains on 64.29.17.1
More Domains at Name.com, Inc.
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These domains also target Trust Wallet users. View all Trust Wallet threats →
About This Report: trustwallet.receipts.sh
This domain security report for trustwallet.receipts.sh is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 2 public blocklists, and Google Safe Browsing.
The site displays a page titled “USDT Receipt Creator - Create Fake USDT Receipts from Trust Wallet”, which may be designed to impersonate Trust Wallet.
trustwallet.receipts.sh has been flagged by 13 security vendors as of March 22, 2026.
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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.receipts.sh — 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.receipts.sh) - 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