This phishing domain has been taken down
Confirmed dead — kept on record for forensic reference and similar-pattern matching.

walletverify.transactionshield[.]info

Domain Security & Threat Intelligence Report
“Transfer Trust Wallet”
2/95 VT Taken Down 2 Blocklists Impersonation: Trust Wallet Taken Down
REF 28D4BDC1 SCORE 94/100 ENGINE PD-4 Turbo Appeal listing
0 Risk Score
Data coverage VirusTotal 2 / 95 URLQuery no det. OTX no pulses CF Radar pending URLScan pending DNS blocks none SSL invalid WHOIS 9d old Screenshot not captured Redirect chain no redirect CDN bypass n/a
VirusTotal
2 det.
URLQuery
no det.
OTX
no pulses
CF Radar
pending
URLScan
—
DNS Security
no dets
Gridinsoft
—
SSL
Age
9d
Status
Dead
DestroyList
Listed
Reports Sent
0
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: —
score: 94/100
vendors2/95
blocklists2
Analyst brief · auto-generated

Threat Overview The domain walletverify[.]transactionshield[.]info has been flagged as a phishing threat. PhishDestroy's automated scanning systems detected multiple risk indicators associated with this domain. Detection Details This domain was identified through a combination of automated analysis, community reports, and cross-referencing with global threat intelligence feeds including VirusTotal, Google Safe Browsing, and 50+ specialized blocklists.

Risk Indicators - Domain registered on info TLD - Domain length: 35 characters - Unusually long domain name — a common phishing technique Stay Safe Always verify URLs before entering credentials. Use a password manager to avoid typing passwords on fake sites. Enable two-factor authentication wherever possible.

Read full brief

Threat Overview The domain walletverify[.]transactionshield[.]info has been flagged as a phishing threat. PhishDestroy's automated scanning systems detected multiple risk indicators associated with this domain. Detection Details This domain was identified through a combination of automated analysis, community reports, and cross-referencing with global threat intelligence feeds including VirusTotal, Google Safe Browsing, and 50+ specialized blocklists.

Risk Indicators - Domain registered on info TLD - Domain length: 35 characters - Unusually long domain name — a common phishing technique Stay Safe Always verify URLs before entering credentials. Use a password manager to avoid typing passwords on fake sites. Enable two-factor authentication wherever possible.

Brand Impersonation phishing login brand: Trust Wallet
03

Threat response pipeline

0 reports submitted
Discovery
Submission
Legal
Takedown
9/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection against Trust Wallet.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
walletverify.transactionshield.info detected and queued for full analysis.
55+ Vendor Submissions
Threat data submitted to 55+ security vendors & threat-intel platforms. 2 flagged this domain.
VirusTotal
2 / 95 vendors flagged on VirusTotal.
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Confirmed dead
Domain confirmed taken down.
May 17, 2026
08

Public blocklist status

cross-vendor confirmation
2
Listed in 2 public blocklists — confirmed by independent sources
Sources with no listing are omitted.
ScamSniffer
LISTED
PhishDestroy
LISTED
10

VirusTotal consensus

95 vendors · 3-col matrix
2/95
vendors flagging
Partial detection

Aggregated detection across 95 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 2 det. URLQueryurlquery.net S SSL Labsssllabs.com CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Recommendations & Advice for Victims

  1. Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
  2. Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
  3. Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
  4. Report to authorities (see section 15 below) — even small reports help build case patterns.
  5. Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
ICANN RAA §3.18 DMCA §512 GDPR Art.17 FBI guidelines SEAL-ISAC
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
Canada

  Email template — registrar abuse

To: abuse@hostinger operations, uab Registrar: HOSTINGER operations, UAB Case: PD-
Open in mail client Appeal (if false-positive)

Check Any Domain

Instant threat analysis with 50+ security engines & 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
16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

walletverify[.]transactionshield[.]info 94/100 TAKEN DOWN · 2/95 VT · 0h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/walletverify.transactionshield.info/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: walletverify.transactionshield.info

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal and 2 public blocklists.

The site displays a page titled “Transfer Trust Wallet”.

walletverify.transactionshield.info has been flagged by 2 security vendors as of today.

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