This domain has been resurrected — active threat again
Detected by 3 of 95 security vendors and listed in 2 public blocklists. Do not connect a wallet; do not paste a seed phrase.

withdrawal.transactionshield[.]info

Domain Security & Threat Intelligence Report
“Transfer Trust Wallet”
3/95 VT Resurrected May 17, 2026 2 Blocklists Impersonation: Trust Wallet URGENT HTTP 200
REF 99828E4B SCORE 56/100 ENGINE PD-4 Turbo Appeal listing
0 Risk Score
Data coverage VirusTotal 3 / 95 URLQuery no det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 81d WHOIS tracked Screenshot captured Redirect chain no redirect CDN bypass n/a
VirusTotal
3 det.
URLQuery
no det.
OTX
no pulses
CF Radar
Clean
URLScan
Report ↗
DNS Security
no dets
Gridinsoft
—
SSL
Google Trust Services
Age
—
Status
Live
DestroyList
Listed
Reports Sent
0
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 56/100
vendors3/95
blocklists2
Analyst brief · auto-generated

Security researchers at PhishDestroy have identified withdrawal.transactionshield.info as an active crypto-phishing domain designed to mimic legitimate withdrawal interfaces and harvest user credentials. The domain resolves to IP 104.21.14.198 and is currently leveraging Google Trust Services SSL certificates to appear authentic, which increases the likelihood of user deception. Threat actors are known to rapidly deploy similar decoy portals to target cryptocurrency users during transactional workflows.

This domain has been formally flagged by ScamSniffer and appears on a single security blocklist, indicating confirmed malicious activity. VirusTotal analysis shows 3 out of 95 participating security vendors have already marked the domain as malicious, underscoring its elevated risk profile. While the SSL certificate is issued by a reputable authority, the domain’s recent deployment and low detection rate suggest it is part of an emerging campaign rather than a well-established threat.

Users who have visited withdrawal.transactionshield.info should immediately cease any ongoing interactions, avoid entering sensitive credentials, and scan their devices for potential compromise. If credentials were entered, rotate passwords immediately, revoke any API keys or withdrawal permissions associated with the account, and monitor for unauthorized transactions. Report the domain to your security team or platform for further action.

Given the domain’s active status and SSL-backed appearance, heightened vigilance is strongly advised for anyone interacting with crypto-related web services.

Read full brief

Security researchers at PhishDestroy have identified withdrawal.transactionshield.info as an active crypto-phishing domain designed to mimic legitimate withdrawal interfaces and harvest user credentials. The domain resolves to IP 104.21.14.198 and is currently leveraging Google Trust Services SSL certificates to appear authentic, which increases the likelihood of user deception. Threat actors are known to rapidly deploy similar decoy portals to target cryptocurrency users during transactional workflows.

This domain has been formally flagged by ScamSniffer and appears on a single security blocklist, indicating confirmed malicious activity. VirusTotal analysis shows 3 out of 95 participating security vendors have already marked the domain as malicious, underscoring its elevated risk profile. While the SSL certificate is issued by a reputable authority, the domain’s recent deployment and low detection rate suggest it is part of an emerging campaign rather than a well-established threat.

Users who have visited withdrawal.transactionshield.info should immediately cease any ongoing interactions, avoid entering sensitive credentials, and scan their devices for potential compromise. If credentials were entered, rotate passwords immediately, revoke any API keys or withdrawal permissions associated with the account, and monitor for unauthorized transactions. Report the domain to your security team or platform for further action.

Given the domain’s active status and SSL-backed appearance, heightened vigilance is strongly advised for anyone interacting with crypto-related web services.

Brand Impersonation Impersonation clean drainer brand: Trust Wallet
03

Threat response pipeline

May 17, 2026 · 0 reports submitted
Discovery
Submission
Legal
Takedown
10/19
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
withdrawal.transactionshield.info detected and queued for full analysis.
May 17, 2026
55+ Vendor Submissions
Threat data submitted to 55+ security vendors & threat-intel platforms. 3 flagged this domain.
Cloudflare Radar
View scan — verdict: clean
VirusTotal
3 / 95 vendors flagged on VirusTotal.
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Awaiting Takedown
Domain still active — monitoring & re-reporting continues. 0h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence

Domain Intelligence

Domainwithdrawal.transactionshield.info
Registrar HOSTINGER operations, UAB(LT)
IP Address 104.21.14.198
ASN 13335 · Cloudflare, Inc.
Registration Created 2026-05-16 20:07:01
SSL Google Trust Services · valid 81d · expires 2026-08-06
Hosting CA Toronto , CA · Cloudflare, Inc.
Nameservers ["nora.ns.cloudflare.com"
Impersonates Trust Wallet · Impersonation
Page title “Transfer Trust Wallet”
HTTP status 200
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
URLScan UUID019e31fe-9d2b-725d…
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
09

Technologies

Wappalyzer · Cloudflare Radar
Technologies · 4 identified
REVERSE PROXIES · 1
Cloudflare
PROTOCOLS · 1
HTTP/3
OTHER · 2
jsDelivr
Cloudflare Browser Insights
Detected via Cloudflare Radar · Wappalyzer engine
10

VirusTotal consensus

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

Aggregated detection across 95 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
11

Site performance

PageSpeed Insights · mobile
Site performance analysis

Google PageSpeed Insights — mobile audit of withdrawal.transactionshield.info

93
Good
Performance
FCP
2.62
First Contentful Paint
LCP
2.62
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0
Total Blocking Time
SI
2.62
Speed Index
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 3 det. URLQueryurlquery.net S SSL Labsssllabs.com Valid 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)

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Report Phishing

Submit suspicious domains to our threat database — protect the community.

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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.

withdrawal[.]transactionshield[.]info 56/100 RESURRECTED · 3/95 VT · 0h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/withdrawal.transactionshield.info/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: withdrawal.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”.

withdrawal.transactionshield.info has been flagged by 3 security vendors as of May 17, 2026.

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