⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
verifytrustwallet.com favicon

verifytrustwallet[.]com

Domain Security & Threat Intelligence Report

“Safe Approve + Auto Send + Telegram Demo (BSC Mainnet)”

6/6 VT URLQuery: 3 Active Apr 13, 2026 3 Blocklists Trust Wallet + more
VirusTotal Confirmed (6/6) 3 Blocklists Targets Trust Wallet
100 Risk Score
PhishDestroy AI
HIGH
Ref
8FC70DE0
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies verifytrustwallet[.]com as an active crypto drainer site impersonating Trust Wallet, a leading non-custodial cryptocurrency wallet. This domain was registered on August 15, 2025, through TuringSign Inc. d/b/a Cosmotown, a registrar known for hosting fraudulent infrastructure. The domain resolves to IP address 178.63.205.58 and leverages a Let's Encrypt SSL certificate to appear legitimate, likely targeting users seeking wallet verification or support services. Security vendors have already begun flagging this domain, with 6 out of 95 VirusTotal scanners detecting malicious activity as of the latest analysis.

This threat represents a high-risk brand impersonation campaign designed to deceive cryptocurrency users into connecting their wallets to fraudulent smart contracts. Upon visiting, users may be prompted to “verify” their Trust Wallet or enter recovery phrases, credentials, or private keys—all of which are immediately harvested by the attackers. The domain’s recent creation date and low blocklist count (6/95) indicate it is a newly deployed threat, likely spreading through phishing emails, fake social media ads, or imposter support channels. Such sites often result in irreversible financial losses, as compromised wallets can be drained of all assets within minutes of credential theft.

Users who have visited verifytrustwallet.com or entered any information should act immediately to secure their assets. Disconnect the device from the internet to prevent further unauthorized access, then revoke any connected wallet permissions using tools like Revoke.cash or DeBank. Transfer remaining funds to a newly created wallet with a unique recovery phrase, and enable multi-factor authentication where available. If private keys or recovery phrases were exposed, consider all associated assets permanently compromised. Report the domain to Trust Wallet’s official support and block it via your browser or network security tools. Always verify URLs carefully and use only official Trust Wallet domains (trustwallet.com or trustwallet.io) for legitimate interactions.
VT
VirusTotal
6 det.
UQ
URLQuery
3 det.
DNS Security
1/12
US
URLScan
SSL
Let's Encrypt
Age
8 mo
Status
Live 200
PD
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks 1 / 12
Brand Trustwallet

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
verifytrustwallet.com detected and queued for full analysis
Apr 13, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 6 vendors flagged on VirusTotal
Apr 13, 2026
Google Safe Browsing
Apr 13, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Brand trustwallet
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (TuringSign Inc. d/b/a Cosmotown) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 13, 2026
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
Apr 13, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
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

Live Snapshot
2026-04-13 15:00 UTC
Malicious · 6/6 engines
Forensic screenshot of verifytrustwallet.com showing the phishing page layout
IP: 178.63.205.58
TuringSign Inc. d/b/a Cosmotown
241d old
Let's Encrypt

Domain Intelligence

Domainverifytrustwallet.com
Registrar TuringSign Inc. d/b/a Cosmotown · Abuse: abuse@hetzner.com, abuse@cosmotown.com
IP Address178.63.205.58
RegistrationCreated Aug 15, 2025 (241d)
Nameserversns1.dnsco.in · ns2.dnsco.in
CloakingNo cloaking
SSL CertificateValid · Let's Encrypt
Expires: May 16, 2026
Days left: 32
Issuer: Let's Encrypt
Valid: Yes
Fingerprint: 95d97d1bd748a0ae3e0dd96e11e665f2…
Page TitleSafe Approve + Auto Send + Telegram Demo (BSC Mainnet)
First DetectedApr 13, 2026
Case IDPD-20260413-71BF10
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 6 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
G-Data
Kaspersky
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of verifytrustwallet.com · checked Apr 13, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.86s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

xelvora-portal.com
xelvora-portal.com
19 detections
entrustpros.com
entrustpros.com
15 detections
orvexara-portal.com
orvexara-portal.com
19 detections
securefunds.one
securefunds.one
17 detections
astranovae-hub.com
astranovae-hub.com
17 detections
seavux.com
seavux.com
6 detections

More Domains at TuringSign Inc. d/b/a Cosmotown 6 flagged

prime-chain.net favicon prime-chain.net 2/95 fluent-concept.org favicon fluent-concept.org 7/95 virtualnextpartner.com favicon virtualnextpartner.com 6/95 quantumledgerweb3hub.com favicon quantumledgerweb3hub.com abba-unick.com favicon abba-unick.com 24/95 upholdassests.com favicon upholdassests.com 2/95

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 y.carddsapply.com y.carddsapply.com 23 c.carddsapply.com c.carddsapply.com 22

About This Report: verifytrustwallet.com

This domain security report for verifytrustwallet.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Safe Approve + Auto Send + Telegram Demo (BSC Mainnet)”, which may be designed to impersonate Trust Wallet.

verifytrustwallet.com has been flagged by 6 security vendors as of April 13, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

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

Recommendations & Advice for Victims

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

Embed This Report

Share this threat intelligence on your website or blog