trustwalletsinvest[.]com
Domain Security & Threat Intelligence Report
URLQuery: 3
Apr 05, 2026
1 Blocklist
Trust Wallet
63
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies trustwalletsinvest[.]com as an active brand impersonation site targeting Trust Wallet users. The domain relies on social engineering to trick victims into depositing cryptocurrency into attacker-controlled wallets. No drainer kit artifacts are visible yet, but the page layout mimics Trust Wallet’s official site, including branding and color scheme, to build false credibility. The page is static and does not host malware directly, but it funnels deposits to fraudulent addresses under the attacker’s control. Domain registration data shows a recent creation date of October 06, 2025, indicating a newly deployed operation likely designed to capitalize on Trust Wallet’s reputation during a period of high user activity. This domain resolves to IP address 82.29.199.148 and is registered through GoDaddy.com, LLC. VirusTotal currently shows 0/95 detections, meaning no antivirus engines have flagged the site yet. The SSL certificate is issued by Let’s Encrypt, providing a false sense of security. Google Safe Browsing (GSB) status remains unlisted, and blocklist aggregators have not yet added the domain. This low detection rate combined with recent registration makes the site particularly dangerous to unsuspecting users who may assume it is legitimate due to the trusted branding and valid SSL certificate. As of this report, trustwalletsinvest[.]com remains active and unblocked by major security vendors. Immediate remediation is required through domain takedown requests to GoDaddy and SSL revocation with Let’s Encrypt. Users are advised to avoid visiting the site entirely and to report it to Trust Wallet’s official fraud channels and local cybercrime units. Remaining risk is high due to low detection coverage and the site’s recent deployment, which suggests ongoing operational activity. Trust Wallet users should verify all investment offers via official communication channels only.
VirusTotal
Scanning...
URLQuery
3 det.
DNS Security
1/12
URLScan
SSL
Let's Encrypt
Age
6 mo
Status
Live
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
1 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-05 15:54 UTC
Malicious
IP: 82.29.199.148
GoDaddy.com, LLC 181d old
Let's Encrypt
Domain Intelligence
Domaintrustwalletsinvest.com
Registrar GoDaddy.com, LLC 
(US) · Abuse: report@abuseradar.com, abuse@godaddy.com
GoDaddy.com, LLC (US) · Abuse: report@abuseradar.com, abuse@godaddy.comIP Address82.29.199.148
RegistrationCreated Oct 06, 2025 (181d)
Nameserversns1.dns-parking.com · ns2.dns-parking.com
CloakingNo cloaking
SSL CertificateValid · Let's Encrypt
First DetectedApr 05, 2026
Case IDPD-20260405-7F0910
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of trustwalletsinvest.com · checked Apr 5, 2026
73
Needs Work
Performance
FCP
2.74s
First Contentful Paint
LCP
5.78s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
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Related Domain Reports
More Domains at GoDaddy.com, LLC
Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
About This Report: trustwalletsinvest.com
This domain security report for trustwalletsinvest.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
trustwalletsinvest.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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MonitorStay Informed, Stay Safe
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustwalletsinvest.com — 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
trustwalletsinvest.com) - 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