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This domain has been flagged as malicious
Security engines reporting a detection: 13. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

trustwallettransfers[.]com

“Send”

Threat verdict Critical 98/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 13/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: Trust Wallet Young domain: 14 days old
OTX: 2 refs Aug 4, 2026 Trust Wallet CDN
Evidence Summary
CRITICAL
Ref
DB783AD3
Score
98/100

The domain trustwallettransfers.com is currently listed as active and is being used in a crypto drainer campaign. Infrastructure analysis shows the domain was registered on August 03, 2026 through Cloudflare, Inc., and it resolves to the Cloudflare‑owned IP address 172.67.174.4, which is geolocated to Canada. The authoritative name servers are diva.ns.cloudflare.com and ram.ns.cloudflare.com, confirming that the domain relies on Cloudflare’s DNS and CDN services. TLS termination is provided by a Google Trust Services certificate, indicating a valid HTTPS endpoint.

Detected web technologies include cdnjs, Cloudflare Browser Insights, Cloudflare, and HTTP/3, all of which are typical of sites hosted behind Cloudflare’s edge network. On VirusTotal, three of ninety‑one scanned security vendors have flagged the domain, and it appears on three external blocklists, suggesting that multiple security‑focused services have observed malicious activity. The domain is also explicitly blocked by PhishDestroy, MetaMask, and SEAL, reinforcing the assessment of a targeted crypto‑draining operation.

While the publicly available data confirms the hosting, registration, and blocklist presence, there is no publicly disclosed page title, brand targeting, or detailed payload information, leaving the exact phishing vector and victim interaction flow uncertain. Defenders should continue to block the domain at network perimeter and DNS layers, monitor for any outbound connections to the IP 172.67.174.4, and apply sandbox analysis to any sampled payloads that reference the domain. Ongoing threat‑intel feeds should be consulted for updates, and users of cryptocurrency wallets should be warned not to interact with URLs under this domain, as the evidence points to a high‑risk crypto drainer infrastructure.

VirusTotal
VirusTotal
13 det.
OTX references
2 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
14d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 13 / 91 URLQuery not checked PhishStats not checked OTX 2 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 88d WHOIS 14d old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/16

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Send
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 88 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 2 format-validated 0x55d398326f99059fF775485246999… 0xfc706CfD33Bc6fbB4d9b30bFC738c…
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Cloudflare US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trustwallettransfers.com →
IP Address 172.67.174.4 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Aug 3, 2026 (14d · Very New!) — Expires Aug 3, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 4, 2026
IoC Extractionscanned Aug 5, 20262 wallet · 0 Telegram IoCs
Submitted URLhttp://trustwallettransfers.com/
Nameserversdiva.ns.cloudflare.comram.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 3, 2026scanned Aug 4, 2026
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.
Technologies · 4 identified
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 12 detections
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustwallettransfers.com · checked Aug 4, 2026

80
Needs Work
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
530ms
Total Blocking Time
SI
2.59s
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
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
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. Guaranteed crypto recovery is a fraud indicator. 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 Review and submit it yourself

Check Any Domain

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

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Report Phishing

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Live Threat Feed

Recent phishing reports and observed availability changes

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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

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustwallettransfers.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 trustwallettransfers.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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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 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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
HTML · IFRAME

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  title="PhishDestroy threat report for trustwallettransfers.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
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  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.