Who owns www.trust-trader.app?

www.trust-trader.app is registered through REGISTRAR_NOT_FOUND, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is www.trust-trader.app safe to visit?

www.trust-trader.app shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report www.trust-trader.app?

You can report www.trust-trader.app to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

www[.]trust-trader[.]app

Q: Is www.trust-trader.app a scam?

www.trust-trader.app has not been flagged by VirusTotal security vendors. The site displays a page titled "TrustTrader - Wallet Safety & AML Risk Analysis". However, always verify a website's legitimacy before sharing personal information.

“TrustTrader - Wallet Safety & AML Risk Analysis”

Active Feb 19, 2026

25 Threat

PhishDestroy AI

LOW

PhishDestroy has flagged www[.]trust-trader[.]app as a deceptive DeFi phishing domain. Its page title reads "TrustTrader - Wallet Safety & AML Risk Analysis", designed to appear legitimate.

The domain is hosted on IP 64.29.17.1 and was registered through REGISTRAR_NOT_FOUND, created just 5 days ago.

The domain www[.]trust-trader[.]app is still operational at the time of this report. PhishDestroy's threat response team has submitted takedown requests to the registrar and relevant hosting providers. This page will be updated when the domain is taken offline.

VirusTotal

0 det.

URLScan

Report ↗

Age

6d Brand New!

Status

Live 200

DestroyList

Listed

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

18/19

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

www.trust-trader.app detected and queued for full analysis

Feb 19, 2026

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan

8/8 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 19, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

95 vendors scanned on VirusTotal — clean

Feb 23, 2026

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

Cloudflare Radar Scan

Scanned via Cloudflare Radar — network analysis completed

Feb 27, 2026

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 (REGISTRAR_NOT_FOUND) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Feb 19, 2026

Abuse Reports Sent

Abuse report sent to registrar REGISTRAR_NOT_FOUND, hosting provider, 1 abuse contact

Feb 19, 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

Not yet listed in any public blocklist

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-19 09:42 UTC

Malicious

Forensic screenshot of www.trust-trader.app

IP: 64.29.17.1

REGISTRAR_NOT_FOUND

Full Scan Full Size

Domain Intelligence

Domainwww.trust-trader.app

RegistrarREGISTRAR_NOT_FOUND (Unknown)

IP Address64.29.17.1

CreatedFeb 21, 2026 (6 days — Brand New!)

NameserversNS_NOT_FOUND

Page TitleTrustTrader - Wallet Safety & AML Risk Analysis

Abuse Contactsabuse@vercel.com

First DetectedFeb 19, 2026

Case IDPD-20260219-590910

HTTP Status200

Report This Domain Submit evidence & help protect others

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery Report ✓

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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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Related Domain Reports

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krakens.trade 16

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About This Report: www.trust-trader.app

This domain security report for www.trust-trader.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, URLScan.io.

The site displays a page titled “TrustTrader - Wallet Safety & AML Risk Analysis”.

www.trust-trader.app was scanned by 95 vendors and no detections were recorded at this time. PhishDestroy continues to monitor this domain for changes in its threat status.

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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Monitor live threats or contest this listing if you believe it's a false positive

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