www[.]trustwalletpay[.]online
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
PD-20260125-D93E81
Jan 24, 2026
22
Threat
PhishDestroy AI
MEDIUM
The domain www.trustwalletpay.online is a recently registered phishing site that impersonates Trust Wallet, aiming to trick users into providing sensitive wallet information. With a VirusTotal score of 3/95, it is flagged as a threat, indicating potential malicious intent.
Registered under Hosting Concepts B.V. d/b/a Registrar.eu, this domain is only three days old, suggesting it is part of a temporary operation. Its IP address, 35.204.150.5, is linked to shared hosting environments, which is common for phishing campaigns looking to minimize costs while maximizing reach.
Currently, the domain is active, and PhishDestroy is taking steps to monitor this threat closely. We have reported the domain and are maintaining a blocklist entry to prevent access by potential victims. Ongoing vigilance is essential to mitigate risks associated with this phishing attempt.
Registered under Hosting Concepts B.V. d/b/a Registrar.eu, this domain is only three days old, suggesting it is part of a temporary operation. Its IP address, 35.204.150.5, is linked to shared hosting environments, which is common for phishing campaigns looking to minimize costs while maximizing reach.
Currently, the domain is active, and PhishDestroy is taking steps to monitor this threat closely. We have reported the domain and are maintaining a blocklist entry to prevent access by potential victims. Ongoing vigilance is essential to mitigate risks associated with this phishing attempt.
VirusTotal
3 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/12
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainwww.trustwalletpay.online
RegistrarHosting Concepts B.V. d/b/a Registrar.eu (Unknown)
IP Address35.204.150.5
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresNov 16, 2026
Nameserversns1.openprovider.nl
ns2.openprovider.be
ns3.openprovider.eu
ns2.openprovider.be
ns3.openprovider.eu
Abuse Contactsabuse@registrar.eu
First DetectedJan 24, 2026
Case IDPD-20260125-D93E81
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Ermes
Fortinet
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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
Other Domains on 35.204.150.5
More Domains at Hosting Concepts B.V. d/b/a Registrar.eu
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Monitor live threats or contest this listing if you believe it's a false positive