Skip to security report
Analytics Dashboard
Domain security report
trustwalletinvest.site favicon

trustwalletinvest.site

“Trust Wallet Invest | Register”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Unverified Current reachability is unverified Observed · HTTP probe
Risk signals
VirusTotal detections: 1/92 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Automated brand label: Trust Wallet Young domain: 2 days old
OTX: 4 refs Oct 17, 2026 Trust Wallet 1 Report Sent CDN
API
Registrar
GMO Internet Group
Resolved IP
188.114.97.3
Registered
Oct 15, 2026
3 sources
The capture source is temporarily unavailable.
1 / 3
Source
Primary capture
Collected · UTC
Open capture
In this reportGet help
This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.

Additional indicators at a glance

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
2 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Within stored validity dates
Let's Encrypt / YE2 · Hostname coverage not recorded
Age
2d Brand New!
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

1 / 92

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

2 det.

Observation time not recorded
Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Public blocklists

2 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

4 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

stored report

View stored capture ↗
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

CF Radar

Report stored; verdict not recorded

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Evidence Summary

Critical
VirusTotal
1/92
OTX
4 community refs
URLScan
Stored capture

Evidence-based analysis Generated from the observations retained in this report. No stored AI narrative is available for this record. Each source retains its own collection date.

PhishDestroy first observed trustwalletinvest.site on Oct 17, 2026. The hostname explicitly references Trust Wallet; stored content metadata identifies the same apparent target. The captured page title is “Trust Wallet Invest | Register”. Current evidence score: 80/100 (critical).

Positive findings are stored from 5 sources: VirusTotal, MetaMask, SEAL, Spamhaus DBL, and URLQuery. VirusTotal recorded 1 detections among 92 engines: SOCRadar on Oct 17, 2026 at 15:32 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Oct 17, 2026 at 14:20 UTC. Spamhaus DBL: DBL_PHISH on Oct 17, 2026 at 14:30 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Additional recorded evidence: AlienVault OTX listed 4 community pulse references (not vendor detections) on Oct 17, 2026 at 15:32 UTC. URLScan captured the page on Oct 17, 2026 at 11:45 UTC.

The collector marked the hostname reachable on Oct 17, 2026 at 11:45 UTC, but did not retain the HTTP response code. Latest classified outcome: unknown; cause probe inconclusive on Oct 17, 2026 at 09:45 UTC. Registration records for the domain list GMO Internet Group, Inc. d/b/a Onamae.com as the registrar and Oct 15, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Oct 17, 2026 at 14:20 UTC returned 10/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Jan 14, 2027; checked Oct 17, 2026 at 13:02 UTC.

The content indicators and 5 positive source findings support the current Trust Wallet impersonation and phishing classification. The target field identifies Trust Wallet.

Data coverage & collection

22 · datasets with records / 9 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
1 / 92 · engine detections
URLScan analysis
Capture retained; no provider verdictCollection time not recorded
URLQuery
2 · recorded detections / alertsCollection time not recorded
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
4 · community references
External blocklists
2 · external matches
Cloudflare Radar
Report link retainedCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
GMO Internet Group, Inc. d/b/a Onamae.comCollection time not recorded
Network & DNS
188.114.97.3 · 2 · nameserversCollection time not recorded
TLS certificate
Let's Encrypt / YE2
Page captures
3 · retained captures
HTML archives
1 · retained responses
Page analysis
1 · automated brand labels
Site configuration files
robots.txt · sitemap.xml · security.txt
PageSpeed performance
81/100 · mobile performance
Response records
1 · outgoing report records
Recorded subdomains
2 · retained hostnamesCollection time not recorded
Availability history
1 · stored state changes
Source observation history
2 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
IP reputation
Network-level observations
Not recorded in this report 9

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Observed indicators
  • Detection & evasion
  • Community reports
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

2 · external source matches

Public Blocklist Status

Domain, network & archive

GMO Internet Group, Inc. d/b/a Onamae.com · 188.114.97.3 · DNS, TLS and retained responses

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar GMO Internet Group JP(JP)
Abuse contactonamae@internet.gmo
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for trustwalletinvest.site →
RegistrationCreated Oct 15, 2026 (2d · Brand New!) — Expires Oct 15, 2027
Technical detailsProvenance & timestamps
First DetectedOct 17, 2026
DOM Analysisanalyzed Oct 17, 2026score 10/1001 brand signal
Submitted URLhttp://trustwalletinvest.site/
Favicon Hash
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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA

Edge-IP reputation is not attributed to this domain.

Nameservers 2
  • annabel.ns.cloudflare.com
  • earl.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-16 05:24:46
Valid until
2027-01-14 05:24:45
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-17 13:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint871246b4e85f69c89b6a9170ea87b32bc6891c18355b247c45bf056285ddba20

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-17 11:45:14 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-17 11:45:14 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-17 11:45:14 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • mail.trustwalletinvest.siteDomain record
  • www.trustwalletinvest.siteDomain record

The original observation time is not recorded for these hostnames.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustwalletinvest.site · checked Oct 17, 2026

81
Needs Work
Performance
FCP
3.46s
First Contentful Paint
LCP
3.46s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.21s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://trustwalletinvest.site/
Trust Wallet Invest | Register
Trust Wallet Invest
Response
HTTP 200
HTML body
23.1 KB
Compressed
5.4 KB
Links
5 internal · 0 external
Detected technologies
jquerycloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
X-Powered-By: PHP/8.3.35
Cache-Control: no-cache, private
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 10cce1303524688aee8514402c5e0b6e144c6b6a9d47b009ad958b5a18119efd
Open Graph title: Trust Wallet Invest
Open Graph description: Trust Wallet Invest
Twitter card: summary_large_image
Saved response-header values · 15
alt-svc
h2=":443"; ma=60
Cache-Control
no-cache, private
cf-cache-status
DYNAMIC
CF-RAY
a4befa5dbb67d9da-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Sat, 17 Oct 2026 11:31:37 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=pFFoC5x6rF3qxOIKINWfGFzBai4jG25P6SsNevg3Yk%2Bg%2F%2F2dhoxtq0CNTjDqtgT28a0e83PBnNBQh%2BuhFH%2F%2BsLQxOETYp4JxmmppXMOIrvsJJax35UQaUUfe0Pi82QlsYTM
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Powered-By
PHP/8.3.35
X-turbo-charged-by
LiteSpeed

Values retained by the collector; long values may be shortened during collection.

Archived
Crawler & disclosure files

Site configuration evidence

3 · file checks

Stored file checks, including unavailable and invalid responses. Retained contents and paths appear where available.

robots.txt

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-17 11:31:39 UTC
Source
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Sitemap

Not found
/sitemap.xml
HTTP response
404
Observed at
2026-10-17 11:31:39 UTC
Source
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

security.txt

Not found
/.well-known/security.txt
HTTP response
404
Observed at
2026-10-17 11:31:39 UTC
Source
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Capture routing
Local archived 2026-10-17 11:31:39 UTC
Live TDS fingerprint check
Seven Keitaro fingerprints and a browser-versus-crawler comparison. A new scan starts only when you press the button.
On demand

No live-check result has been retained.

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-10-17 15:32:11 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
  2. Threat First Observed 2026-10-17 11:30:43 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.96.1.
Stored observation history3

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. VirusTotal · Detection count

    0→1

  2. Availability monitor · First collection record

    Unknown

  3. Availability monitor · Recorded state

    Unknown

    probe_inconclusive

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
trustwalletinvest.site detected and queued for full analysis
Oct 17, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 17, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Oct 17, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
1/92 recorded on VirusTotal
Oct 17, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 17, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 17, 2026
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Oct 17, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 17, 2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
Oct 17, 2026
Sent Report Recorded
Stored outgoing record associated with registrar GMO Internet Group, Inc. d/b/a Onamae.com, 1 abuse contact
onamae@internet.gmo
Oct 17, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Oct 17, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Lookalike domains

104 stored lookalike domains

trustwallst.com replacement Internal report trustwallzt.com replacement Internal report trustgallet.com bitsquatting Internal report trustwallet3.com addition Internal report trustwallet7.com addition Internal report trustwalletn.com addition Internal report trustwalletz.com addition Internal report trustwcllet.com bitsquatting Internal report trustwsallet.com insertion Internal report trustwxallet.com insertion Internal report xn--trustwalle-b22e.com homoglyph Internal report grustwallet.com replacement
Show all (88)
t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

Showing 100 of 104

Evidence & investigation tools

Original reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery 2 det. SSL Labs Hostname coverage not recorded CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261017-BBD88E Recipient: onamae@internet.gmo
Page title stored with report: Trust Wallet Invest | Register
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider 
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
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
Deep Analysis

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 trustwalletinvest.site)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
Read the evidence in context

About This Report: trustwalletinvest.site

Stored evidence snapshot. Source timestamps appear where available.

Captured title: “Trust Wallet Invest | Register”. Apparent target: Trust Wallet.

VirusTotal detections for trustwalletinvest.site: 1 (2026-10-17 15:32:11 UTC).

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

submit an appeal or review the FAQ page.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/trustwalletinvest.site"
  title="PhishDestroy threat report for trustwalletinvest.site"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>