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trustwalletusdt.online

“Trustwallet Send”

Threat verdict
CriticalDomain Appeal
Assessment sources

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

Availability Content unavailable Content was unavailable in the latest observation Observed · HTTP probe
Risk signals
VirusTotal detections: 1/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Automated brand label: Trust Wallet
Mar 7, 2026 Trust Wallet CDN
API
Registrar
NameSilo
Resolved IP
172.67.164.144
Registered
Mar 7, 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. 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
1 threat alert
DNS Security
4/14
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified dates -142d
Let's Encrypt / E8 · Hostname coverage not recorded
Age
8 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

11 · 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 / 94

Report
Interpretation & limits

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

URLQuery

1 threat-system alert

Report
Interpretation & limits

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

DNS blocks

4/14

Observation time not recorded
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.

PhishStats

checked — no match recorded

Interpretation & limits

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

OTX

no community references

Report
Interpretation & limits

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

CF Radar

provider verdict: suspicious

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.

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.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

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.

Public blocklists

0 external matches

Details
Interpretation & limits

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

Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
DNS Provider Blocks 4 / 14
Brand Trustwallet Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU trustwalletusdt.online malicious Sinkholed
Stored URLQuery scan evidence · Mar 6, 2026 23:22 UTC Open source report

Evidence Summary

Critical
VirusTotal
1/94
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

On 7 March 2026 the domain trustwalletusdt.online was registered through NameSilo, LLC and immediately pointed to Cloudflare’s network (AS13335) with the address 172.67.164.144. The domain resolves to a Cloudflare‑provided IP located in the United States and is served over HTTPS using a Let’s Encrypt certificate (E8). Technical fingerprinting shows a Node.js environment running Express, with static assets delivered via jsDelivr and HTTP/3 enabled, consistent with a typical web‑app hosting stack. The page title returned from the live host was “Trustwallet Send”, and the brand target is explicitly listed as Trust Wallet, indicating a direct brand‑impersonation attempt aimed at cryptocurrency users.

The domain appears on a single security blocklist and has been actively blocked by the PhishDestroy feed. VirusTotal data shows that one of ninety‑four scanning engines flagged the domain, confirming that at least one vendor observed malicious characteristics. Gridinsoft assigned a trust score of zero out of one hundred, reinforcing the assessment of high risk. The site was taken offline before the time of analysis, which limits current exposure but does not remove the underlying infrastructure that could be re‑activated.

Defenders should add trustwalletusdt.online to internal block and allow‑list exclusions for any outbound filtering that relies on domain reputation, monitor for any resurgence of the same IP address or similar Cloudflare‑served hostnames, and enforce strict verification of Trust Wallet communications. Given the presence of a brand‑specific title and the low trust score, any credential‑capture or transaction‑drain attempts originating from this domain should be treated as malicious. Continuous observation of the hosting ASN and periodic re‑scans with VirusTotal or similar services are recommended to detect potential re‑deployment.

Data coverage & collection

24 · datasets with records / 7 · 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 / 94 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
1 · recorded detections / alerts
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
0 · external matches
PhishStats
Dated lookup retained
Cloudflare Radar
suspiciousCollection time not recorded
DNS security filters
4 / 14 · provider blocksCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
NameSilo, LLCCollection time not recorded
Network & DNS
172.67.164.144 · 1 · nameserversCollection time not recorded
TLS certificate
Let's Encrypt / E8
Page captures
3 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
1 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
67/100 · mobile performance
Availability history
16 · stored state changes
Source observation history
4 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
Community reports
Aggregate report counts and dates
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 7

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

  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Response records
  • Recorded subdomains
  • Chainabuse records
Download the dated observations and supporting metadata.
Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x6ef63FCb26f5594eBA8bEe1D371039Ca4e622c79Format validated · Domain analysis

IoC extraction recorded 2026-08-01 04:24:27 UTC

Blocklist records

0 · external source matches

Public Blocklist Status

Domain, network & archive

NameSilo, LLC · 172.67.164.144 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
Observed indicators1 wallet · 0 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NameSilo US(US) PhishDestroy Investigation
Abuse contactabuse@namesilo.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for trustwalletusdt.online →
RegistrationCreated Mar 7, 2026 (225d)
Time to First Unavailability 8 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedMar 7, 2026
DOM Analysisanalyzed Jul 29, 2026score 56/1001 brand signal
IoC Extractionscanned Aug 1, 20261 wallet · 0 Telegram IoC
Submitted URLhttps://trustwalletusdt.online/
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
172.67.164.144
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 1
  • pat.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / E8
Valid from
2026-03-01 09:39:02
Valid until
2026-05-30 09:39:01
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:42:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0e7df79c8447c0c6ab721b7392634a6f05a0480bacc274569ca2783ca43974a5

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

viewdns.info · 172.67.164.144rapiddns.io

Latest Classified Outcome 2026-10-17 01:09:20 UTC

Primary outcome Unknown reason: Stale Current Evidence 0% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-17 01:09:20 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-03-15 05:12:57 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.
Technologies · 5 identified
E
Express
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 94 security vendors flagged this domain
View on VT
Last analyzed
Fortinet

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 trustwalletusdt.online · checked Mar 8, 2026

67
Needs Work
Performance
FCP
4.71s
First Contentful Paint
LCP
5.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trustwalletusdt.online', port=80): Max retries exceeded with url: / (Caused by NewConnecti

Live TDS fingerprint check
Seven Keitaro fingerprints and a browser-versus-crawler comparison. A new scan starts only when you press the button.
Saved result
Unreachable

Timeline & response

Collection history, report status and investigation channels

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 2026-03-10 03:00:06 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 4 to 6. Added scanner alerts: CyRadar, alphaMountain.ai.
  2. VirusTotal Detections Update 2026-03-09 02:03:11 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: CRDF, Gridinsoft.
  3. VirusTotal Detections Update 2026-03-08 02:11:21 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Fortinet, SOCRadar.
  4. Cloudflare Radar Scan 2026-03-07 04:55:41 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
Stored observation history20

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

  1. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  2. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  4. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

Earlier observations 15
  1. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  3. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Unknown

    probe_inconclusive

  5. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  7. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  9. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    dns_inactive→Unknown

    origin_unreachable · http_5xx

  11. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  12. VirusTotal · Detection count

    4→6

  13. VirusTotal · Detection count

    2→4

  14. VirusTotal · Detection count

    0→2

  15. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/8c9b0a8e-febf-4a5c-8806-3a66b53edb61

Threat Response Pipeline

Discovery
Analysis
Monitoring

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

Threat Ingested
trustwalletusdt.online detected and queued for full analysis
Mar 7, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 12, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 24, 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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
1/94 recorded on VirusTotal
Mar 7, 2026
DNS Security Blocks
Blocked by 4 of 14 checked DNS providers: Brand trustwallet, Controld adblock, Controld family, Controld malware
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Mar 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 18, 2026
VT Detection +2
+2 new detections (4 → 6): CyRadar, alphaMountain.ai
Mar 10, 2026
VT Detection +2
+2 new detections (2 → 4): CRDF, Gridinsoft
Mar 9, 2026
VT Detection +2
+2 new detections (0 → 2): Fortinet, SOCRadar
Mar 8, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Mar 7, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Mar 15, 2026
Time to First Unavailability
201 hours elapsed from detection to the first unavailable observation.
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

Community records

Retained community reports and observations

Community reports

Reported by 1 community member, first seen Mar 7, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & investigation tools

Original reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery 1 threat alert SSL Labs Hostname coverage not recorded CF Radar Open report DNS Security 4/14 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
Deep Analysis

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 0 stored notification records Content unavailable

Listed domains receive at least one abuse report; this entry has no retained notification history.

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 trustwalletusdt.online)
  • 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: trustwalletusdt.online

Stored evidence snapshot. Source timestamps appear where available.

Captured title: “Trustwallet Send”. Apparent target: Trust Wallet.

VirusTotal detections for trustwalletusdt.online: 1 (2026-03-07 05:00:38 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

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Share this threat intelligence on your website or blog

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