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This domain has been flagged as malicious
Security engines reporting a detection: 17. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@spaceship.com. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260319-D41468
Current status
HTTP 302 at latest stored check
Domain security and threat intelligence

trustwalletaml[.]com

“Best Crypto Wallet for Web3, NFTs and DeFi | Trust”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 17/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: Trust Wallet Last known active
Mar 19, 2026 Trust Wallet 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
D10FA153
Score
100/100

The site trustwalletaml.com was designed to impersonate the Trust Wallet brand, claiming in its page title to be the "Best Crypto Wallet for Web3, NFTs and DeFi." As a cryptocurrency scam, it posed a threat by attempting to deceive users into believing they were accessing a legitimate crypto wallet service, likely to steal credentials or funds.

Technical evidence shows the domain was created on 2026-03-22 and registered through Spaceship, Inc. It resolved to IP address 104.21.41.227, hosted by Cloudflare, Inc. in Canada. VirusTotal analysis detected 3 out of 95 vendors flagged the site, including ADMINUSLabs, alphaMountain.ai, and Fortinet. The domain appeared on 3 blocklists and received a GridinSoft trust rating of 0 out of 100. Nameservers were ignat.ns.cloudflare.com and lauryn.ns.cloudflare.com.

The site is currently offline and has a DOM risk score of 63 out of 100, indicating a high risk. The combination of low trust score, blocklist presence, and impersonation of a well-known brand confirms it as a malicious cryptocurrency scam domain.

VirusTotal
VirusTotal
17 det.
DNS Security
1/14
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Observed status
Last known active 302
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 17 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 1/14 TLS valid certificate, 32d WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
DNS Provider Blocks 1 / 14
Brand Trustwallet
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Best Crypto Wallet for Web3, NFTs and DeFi | Trust
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 32 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 1 extracted https://t.me/trustwallet
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Spaceship IS(IS)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trustwalletaml.com →
IP Address 104.21.41.227 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
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.
HTTP Status302 Found (Temporary)
Elapsed Since First Report 35 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
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 DetectedMar 19, 2026
IoC Extractionscanned Jul 29, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://trustwalletaml.com/
Nameserverslauryn.ns.cloudflare.com
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Forensic Intelligence

External Scripts 1
https://plausible.io/js/script.file-downloads.hash.outbound-links.tagged-events.js
Technologies · 13 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Envoy
React
JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Next.js
JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

R
Reddit Ads
OneTrust
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Amplitude

Product analytics platform — cohort and retention analysis.

Webpack
Build tools

Module bundler for modern JavaScript applications.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustwalletaml.com · checked Mar 19, 2026

55
Needs Work
Performance
FCP
2.28s
First Contentful Paint
LCP
33.61s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
402ms
Total Blocking Time
SI
8.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report DNS Security 1/14 WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260319-D41468 Recipient: abuse@spaceship.com
Page title stored with report: Best Crypto Wallet for Web3, NFTs and DeFi | Trust
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 208.6 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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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.