⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

trustwalletcard[.]app

Domain Security & Threat Intelligence Report

16/95 VT URLQuery: 2 Taken Down PD-20260119-213C9A Jan 19, 2026 4 Blocklists
100 Threat
PhishDestroy AI
HIGH
Ref
5D827D01
Score
100/100
Engine
PD-4 Turbo
The domain trustwalletcard.app impersonates Trust Wallet, aiming to deceive users into revealing sensitive information. With a VirusTotal score of 16/95, this domain presents a significant security risk, as evidenced by its recent activity attracting attention from various threat detection services.

Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain utilizes an IP address of 172.67.181.29. Its short lifespan, combined with multiple blocklist entries, indicates a pattern frequently associated with phishing schemes and malicious activities.

Currently, trustwalletcard.app has been taken down, with PhishDestroy actively reporting and monitoring the situation to prevent further attempts to exploit users. The prompt response highlights the importance of vigilance in safeguarding digital assets against such impersonation threats.
VirusTotal
16 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
trustwalletcard.app detected and queued for full analysis
Jan 19, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
16 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 19, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Jan 19, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-19 22:10 UTC
Malicious
Forensic screenshot of trustwalletcard.app
IP: 172.67.181.29
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

Domain Intelligence

Domaintrustwalletcard.app
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Unknown)
IP Address172.67.181.29
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 18, 2027
Nameserversjean.ns.cloudflare.com
leif.ns.cloudflare.com
Page TitleTrust Wallet Card
Abuse Contactsabuse@nicenic.net
First DetectedJan 19, 2026
Case IDPD-20260119-213C9A
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

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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