⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
www.trustwalletthk.com favicon

www[.]trustwalletthk[.]com

“网站筹建中”

13/13 VT Taken Down Feb 26, 2026 3 Blocklists Trust Wallet
100 Threat
PhishDestroy AI
HIGH
Ref
8078BECF
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies trustwalletthk.com as a high-risk brand impersonation domain targeting Trust Wallet users. Classified under brand impersonation phishing, this domain was designed to mimic the legitimate Trust Wallet brand, potentially to steal user credentials or crypto assets. The page title found was "网站筹建中," indicating a setup or construction phase likely aiming to build user trust.

Technically, trustwalletthk.com resolved to IP address 45.207.200.85 and was registered on February 21, 2026, through Gname.com Pte. Ltd. The domain was flagged by 13 out of 95 security vendors on VirusTotal and appeared on two distinct security blocklists. Gridinsoft assigned it a trust score of 0 out of 100, signaling a high likelihood of malicious intent. These indicators, combined with its recent creation date and suspicious registration details, reinforce its phishing classification.

Currently, the domain is offline, indicating it has been taken down or abandoned, reducing immediate risk to users. However, due to its high-risk profile and prior detection by multiple security systems, users should remain vigilant against similar phishing attempts. PhishDestroy recommends avoiding interaction with any links or communications referencing trustwalletthk.com and monitoring for new domains employing similar impersonation tactics. The unique seed d4328b underscores this domain’s distinct fingerprint in ongoing threat intelligence tracking.
VT
VirusTotal
13 det.
DNS Security
4/15
US
URLScan
Gridinsoft
0/100
Age
1 mo New
Status
Down
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 4 / 15
Brand Trustwallet Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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.trustwalletthk.com detected and queued for full analysis
Feb 26, 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 · Cloudflare Radar Scan
11/11 ✓
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
13 / 13 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
DNS Security Blocks
Blocked by 4 of 15 DNS providers: Brand trustwallet, Controld adblock, Controld family, Controld malware
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 03, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 26, 2026
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & hosting
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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:23 UTC
Malicious · 13/13 engines
Forensic screenshot of www.trustwalletthk.com
IP: 45.207.200.85
Gname.com Pte. Ltd.
37d old

Domain Intelligence

Domainwww.trustwalletthk.com
Registrar Gname.com Pte. Ltd. SG(SG) · Abuse: abuse@name.com
IP Address45.207.200.85
RegistrationCreated Feb 21, 2026 (37d · New)
Nameservers["a8.share-dns.com", · "b8.share-dns.net"]
Page Title网站筹建中
First DetectedFeb 26, 2026

Technologies · 3 identified

Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 13 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
Sophos
VIPRE
Webroot

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of www.trustwalletthk.com · checked Mar 14, 2026

100
Good
Performance
FCP
1.05s
First Contentful Paint
LCP
1.05s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.91s
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 →

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Other Domains on 45.207.200.85

trustwalletthk.com trustwalletthk.com 13

More Domains at Gname.com Pte. Ltd.

b249n.xyz b249n.xyz 19 mopool.top mopool.top mospool.xyz mospool.xyz 2 mopool.vip mopool.vip f237s.xyz f237s.xyz 16 kraken2trfqodidvlh4a37cpzfrhdlfldhve5nf7njhumwr7instad.vip kraken2trfqodidvlh4a37cpzfrhdlfldhve5nf7njhumwr7instad.vip 13

Other Trust Wallet Impersonation Domains

These domains also target Trust Wallet users. View all Trust Wallet threats →

extension.egjidjbpglichdcondbcbdnbeeppgdph.com extension.egjidjbpglichdcondbcbdnbeeppgdph.com 25 surecatering.com surecatering.com 24 trustapp.at trustapp.at 21 trustvirtual.org trustvirtual.org 21 trustwallet-bwq.com trustwallet-bwq.com 21 link.trustwalletondofinance.net link.trustwalletondofinance.net 20 trust-wallet-com.framer.ai trust-wallet-com.framer.ai 20 trustbitcoingiveaway.com trustbitcoingiveaway.com 20

About This Report: www.trustwalletthk.com

This domain security report for www.trustwalletthk.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “网站筹建中”, which may be designed to impersonate Trust Wallet.

www.trustwalletthk.com has been flagged by 13 security vendors as of March 30, 2026.

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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Recommendations & Advice for Victims

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

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