trustwalletcard[.]org
Domain Security & Threat Intelligence Report
18/95 VT
Taken Down
PD-20260120-850DC7
Jan 20, 2026
4 Blocklists
100
Threat
PhishDestroy AI
HIGH
The domain trustwalletcard.org is actively impersonating Trust Wallet, a cryptocurrency wallet service. It currently holds a VirusTotal score of 18/95, indicating a significant likelihood of malicious intent. Users may encounter this site while searching for Trust Wallet-related services or products, posing a risk of credential theft and fraud.
This domain was registered just 3 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Cyprus. It is hosted on an IP address of 172.67.186.215 and has been noted in 4 separate blocklists. The short registration period suggests an intent to exploit users quickly, and its presence in multiple blocklists corroborates its fraudulent nature.
Currently, trustwalletcard.org remains active. PhishDestroy has reported this domain to relevant authorities and continues to monitor its activities closely to mitigate possible user impact and prevent further phishing attempts.
This domain was registered just 3 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Cyprus. It is hosted on an IP address of 172.67.186.215 and has been noted in 4 separate blocklists. The short registration period suggests an intent to exploit users quickly, and its presence in multiple blocklists corroborates its fraudulent nature.
Currently, trustwalletcard.org remains active. PhishDestroy has reported this domain to relevant authorities and continues to monitor its activities closely to mitigate possible user impact and prevent further phishing attempts.
VirusTotal
18 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
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintrustwalletcard.org
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (CY)
IP Address172.67.186.215
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 15, 2027
Nameserversjunade.ns.cloudflare.com
laura.ns.cloudflare.com
laura.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.net/?page=whoisform
http://whois.nicenic.net/?page=whoisform
First DetectedJan 20, 2026
Case IDPD-20260120-850DC7
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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