⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

trustwalletpay[.]app

Domain Security & Threat Intelligence Report

14/95 VT URLQuery: 2 Active PD-20260211-940470 Feb 11, 2026 4 Blocklists
96 Threat
PhishDestroy AI
HIGH
Ref
020FBBB3
Score
96/100
Engine
PD-4 Turbo
The domain trustwalletpay.app presents itself as a platform for 'Trust Payment Voucher', misleading users into believing it is associated with Trust Wallet. Currently holding a VirusTotal score of 14/95, this site is flagged as a phishing threat. Its deceptive nature makes it a candidate for credential theft, targeting Trust Wallet users.

Registered just 3 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain operates from an IP address of 172.67.190.7. It has already achieved a blocklist count of 4, indicating that various security platforms recognize it as a potential phishing site. The short registration period suggests a rapid deployment typical of fraudulent schemes, aiming to exploit users quickly.

As of now, trustwalletpay.app remains active and is under continuous observation. PhishDestroy has reported this domain and is actively monitoring its activities to prevent user compromise and enhance security measures against its fraudulent operations.
VirusTotal
14 Detections
URLQuery
2 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
trustwalletpay.app detected and queued for full analysis
Feb 11, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 22, 2026
Blocklist Detection
Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +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
Feb 11, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Feb 11, 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-11 18:15 UTC
Malicious
Forensic screenshot of trustwalletpay.app
IP: 172.67.190.7
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d

Domain Intelligence

Domaintrustwalletpay.app
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Unknown)
IP Address172.67.190.7
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 24, 2027
Nameserversdayana.ns.cloudflare.com
rob.ns.cloudflare.com
Page TitleTrust Payment Voucher
Abuse Contactsabuse@nicenic.net
First DetectedFeb 11, 2026
Case IDPD-20260211-940470
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar

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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