⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
trustwealthinvest.sbs favicon

trustwealthinvest[.]sbs

Domain Security & Threat Intelligence Report
5/94 VT Active (resurrected) Mar 23, 2026 Unavailable since Apr 23, 2026 2 Blocklists Trust Wallet Crypto Scam 1 Report Sent LU LU + more
71 Risk Score
VirusTotal
VirusTotal
5 det.
DNS Security
1/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Active (resurrected) 302
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 94 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 1/14 SSL valid, 61d WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 1 / 14
Quad9 Secure

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
trustwealthinvest.sbs detected and queued for full analysis
Mar 23, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collected · VT Detection +11
8/8 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 94 vendors flagged on VirusTotal
Jul 17, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 17, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Quad9 secure
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
VT Detection +11
+11 new detections (5 → 16): BitDefender, CRDF, Chong Lua Dao, CyRadar +12
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider
Mar 24, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Mar 23, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-23 22:36 UTC
Malicious · 5/94 engines
Forensic screenshot of trustwealthinvest.sbs showing the phishing page layout
IP: 198.251.84.200
Dynadot LLC
115d old
Let's Encrypt

Domain Intelligence

Domaintrustwealthinvest.sbs
IP Address 198.251.84.200 LU
GeoLU Luxembourg, LU
NetworkAS53667 · FranTech Solutions
RegistrationCreated Mar 23, 2026 (115d)
HTTP Status302 Found (Temporary)
Elapsed Since First Report 30 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active (resurrected).
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 detailsDNS, SSL SANs, timestamps
First DetectedMar 23, 2026
Nameservers["ns5.asurahosting.com","ns6.asurahosting.com"]
TLS Fingerprint13456f30d13027c1af3e1b5a59145d1ff3f5b981…
Favicon Hashfavicon7fe3e23be828f1f129e78ee8b4692bd5
Case IDPD-20260324-0F5CAD
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot LLC Trust Wallet — suggests a coordinated kit / operator cluster.
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Unavailable 4 VT
usdtsend.sbs
Unavailable 10 VT
trustworldbank.sbs
Alive 15 VT
trustworldbnk.sbs
Unavailable 11 VT
coretrusttraders.com
Alive 6 VT
trustwayexpress.pro
Alive 1 VT
apptrustwallet.app
Unavailable 11 VT
Explore the Domain Hub Filter hub by this fingerprint
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VirusTotal Analysis

5 / 94 security vendors flagged this domain
View on VT
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Netcraft
Seclookup
SOCRadar
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Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustwealthinvest.sbs · checked Jun 26, 2026

17
Poor
Performance
FCP
4.36s
First Contentful Paint
LCP
26.71s
Largest Contentful Paint
CLS
0.693
Cumulative Layout Shift
TBT
832ms
Total Blocking Time
SI
7.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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Other Domains on 198.251.84.200 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

trustedchase.com favicon trustedchase.com 20/95 elitedigitmax.com favicon elitedigitmax.com 19/95 metasmarttradings.com favicon metasmarttradings.com 19/95 assetrockltd.com favicon assetrockltd.com 19/95 cloversaxion.sbs favicon cloversaxion.sbs 18/95 globalelitescapital.com favicon globalelitescapital.com 18/95

More Domains at Dynadot 6 flagged

kjngroyal1010.com favicon kjngroyal1010.com 1/95 kraken-slon.cfd favicon kraken-slon.cfd 3/95 casinorainbet.org favicon casinorainbet.org 3/95 rainbet-casinos.it favicon rainbet-casinos.it 3/95 rainbet-24.org favicon rainbet-24.org 3/95 rainbet24.org favicon rainbet24.org 3/95

Other Trust Wallet Impersonation Domains

These domains also target Trust Wallet users. View all Trust Wallet threats →

extension.egjidjbpglichdcondbcbdnbeeppgdph.com extension.egjidjbpglichdcondbcbdnbeeppgdph.com 25 k.carddsapply.com k.carddsapply.com 24 surecatering.com surecatering.com 24 trustwalletweb3verification.com trustwalletweb3verification.com 24 h.carddsapply.com h.carddsapply.com 23 trustwalletapp.vip trustwalletapp.vip 23 v.gettrustpayment.live v.gettrustpayment.live 23 y.carddsapply.com y.carddsapply.com 23

About This Report: trustwealthinvest.sbs

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

trustwealthinvest.sbs has been flagged by 5 security vendors as of July 17, 2026. It appears to impersonate Trust Wallet, a legitimate service.

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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustwealthinvest.sbs — 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 trustwealthinvest.sbs)
  • 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

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