trustwalletdappverification[.]buzz
Domain Security & Threat Intelligence Report“AML Bot”
This domain was flagged with a VirusTotal detection score of exactly 8 out of 95 security vendors as of latest scan, indicating moderate but rising suspicion across multiple engines. It was registered through PDR Ltd. d/b/a PublicDomainRegistry.com, with a creation timestamp of April 16, 2026. The domain resolves to IP address 104.21.82.34 and utilizes a Let's Encrypt SSL certificate to mimic legitimate web traffic encryption. At the time of analysis, the domain was not flagged in Google Safe Browsing (GSB), and had accumulated at least 3 active blocklist entries across threat intelligence platforms. The recent registration date suggests an opportunistic campaign with low operational maturity.
As of this advisory, the domain remains active and poses an elevated threat level due to its impersonation of a widely used crypto wallet brand and high-risk functionality. Immediate response actions include blocking the domain at DNS and network levels, flagging the associated IP and SSL certificate, and adding the domain to threat intelligence feeds. While the risk is elevated due to its specificity and active status, the relatively low VT detection score and absence from GSB suggest it may not yet be widely recognized by all security vendors. Users are strongly advised to avoid interacting with this domain, verify any wallet-related sites through official Trust Wallet channels, and report suspicious domains via PhishDestroy for rapid takedown and community protection.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
PDR Ltd. d/b/a PublicDomainRegistry.comDomain Intelligence
PDR Ltd. d/b/a PublicDomainRegistry.com 
(IN) · Abuse: abuse@publicdomainregistry.com, chariay_klocko@posthero.click, abuse-contact@publicdomainregistry.comTechnologies · 4 identified
Progressive JavaScript framework for building user interfaces.
Performance monitoring tool that measures website speed from real users.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of trustwalletdappverification.buzz · checked Apr 17, 2026
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, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 104.21.82.34 1 phishing domain
This IP hosts multiple phishing domains — infrastructure shared across campaigns
airdropseekprotocol.xyz More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com 6 flagged
rugmoon.live 
supernova-vote.xyz 
hotstuff-app.xyz 
raydiumdesktop.org 
user.accuro-group.digital 
user.ventoux-pte.net Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
extension.egjidjbpglichdcondbcbdnbeeppgdph.com 
k.carddsapply.com 
surecatering.com 
trustwalletweb3verification.com 
h.carddsapply.com 
trustwalletapp.vip 
y.carddsapply.com 
c.carddsapply.com About This Report: trustwalletdappverification.buzz
This domain security report for trustwalletdappverification.buzz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 8 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “AML Bot”, which may be designed to impersonate Trust Wallet.
trustwalletdappverification.buzz has been flagged by 8 security vendors as of April 17, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustwalletdappverification.buzz — 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
trustwalletdappverification.buzz) - 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