rahul[.]transactionshield[.]info
“Transfer Trust Wallet”
4/95 VT
Active (resurrected)
Jun 24, 2026
1 Blocklist
Trust Wallet
Impersonation
US
+ more
US
+ more
4/95 VT vendors
1 blocklist
Targets Trust Wallet
56
Risk Score
PhishDestroy AI
HIGH
This domain, rahul[.]transactionshield[.]info, is identified as a credential harvesting phishing infrastructure designed to impersonate financial service portals and extract sensitive user credentials. Analysis indicates the domain is currently offline, though prior activity suggests it was actively used in targeted phishing campaigns aimed at users of banking and payment platforms. The threat type is classified as generic_phishing with an elevated risk level due to its operational intent and technical deployment characteristics. Infrastructure analysis reveals the domain was registered through HOSTINGER operations, UAB, and resolves to the IP address 172.67.160.78. Security telemetry shows the domain was flagged by 5 of 95 vendors on VirusTotal, indicating moderate detection coverage across industry security tools. The domain appears on one security blocklist, suggesting limited but confirmed malicious classification. The SSL certificate is issued by Google Trust Services, a common tactic used to lend legitimacy to phishing sites by leveraging trusted certificate authorities. No historical DNS or WHOIS anomalies were observed beyond standard hosting patterns, though the domain’s rapid takedown aligns with typical phishing lifecycle behavior. Current status confirms the domain has been taken offline, reducing immediate exposure risk. However, the infrastructure may resurface under a different domain or IP configuration. Organizations and users are advised to monitor for similar naming conventions, such as transaction-themed subdomains paired with generic hosting providers. Network-level protections should include blocking the IP 172.67.160.78 and implementing real-time phishing detection for domains registered via HOSTINGER operations, UAB. Security teams should also review logs for connections to this IP or domain to identify potential prior compromises. Proactive measures, including user education on credential harvesting tactics and multi-factor authentication enforcement, are recommended to mitigate future risks associated with this threat actor.
Data coverage
VirusTotal
4 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-24 17:17 UTC
Malicious · 4/95 engines
IP: 104.21.14.198
HOSTINGER operations, UAB
HOSTINGER operations, UABDomain Intelligence
Domainrahul.transactionshield.info
Registrar
Hostinger
(LT)
(LT)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 24, 2026
Nameservers["nora.ns.cloudflare.com","uriah.ns.cloudflare.com"]
TLS Fingerprint279596a0d36aea75e2ef402f4e4b1af48967125e…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
HOSTINGER operations, UAB
Trust Wallet
— suggests a coordinated kit / operator cluster.
Technologies · 1 identified
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of rahul.transactionshield.info · checked Jun 25, 2026
99
Good
Performance
FCP
1.09s
First Contentful Paint
LCP
1.09s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
46ms
Total Blocking Time
SI
3.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 104.21.14.198 3 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
fizan.transactionshield.info 
withdrawal.transactionshield.info 
walletverify.transactionshield.info More Domains at Hostinger 6 flagged
secureconnect-zohomeet.org 
secureconnect-zohomeet.net 
secureconnect-zohomeet.online 
e-meet.cloud 
bridge-nesa.xyz 
kunfupay.com Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
extension.egjidjbpglichdcondbcbdnbeeppgdph.com 
k.carddsapply.com 
surecatering.com 
trustwalletweb3verification.com 
h.carddsapply.com 
trustwalletapp.vip 
v.gettrustpayment.live 
y.carddsapply.com About This Report: rahul.transactionshield.info
This domain security report for rahul.transactionshield.info is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Transfer Trust Wallet”, which may be designed to impersonate Trust Wallet.
rahul.transactionshield.info has been flagged by 4 security vendors as of June 26, 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 rahul.transactionshield.info — 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
rahul.transactionshield.info) - 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