First observed
Apr 28, 202614:40 UTC · PhishDestroy
Señales de riesgo
VirusTotal detecciones: 5/91Spamhaus DBL: DBL_PHISHCoincidencias de la lista de bloqueo almacenadas: 2URLQuery threat systems: 3 alertsEtiqueta automática de marca: Trust Wallet
Motores de seguridad que informan una detección: 5. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
The domain trust-wallet.coupons was registered on 28 April 2026 through Web Commerce Communications Limited dba WebNic.cc. It is currently reachable over HTTPS using a Google Trust Services certificate (WE1) and resolves to the Cloudflare edge IP 104.21.64.54, which is geolocated to Canada. The site returns HTTP 200 and serves the page title “Receive USDT”, directly mimicking the Trust Wallet brand.
Infrastructure analysis shows the web server runs Node.js with the Express framework, and loads assets from cdnjs. Cloudflare services are evident, including Browser Insights and HTTP/3 support, confirming the use of Cloudflare’s CDN and security stack. The authoritative nameservers are adel.ns.cloudflare.com and lynn.ns.cloudflare.com, reinforcing that the attacker relies on Cloudflare’s DNS and proxy.
Risk assessment classifies the site as a high‑severity brand‑impersonation campaign. The page advertises “Receive USDT”, a common lure to obtain cryptocurrency deposits from unsuspecting Trust Wallet users. Independent scans flag the domain on three security blocklists, and five of ninety‑five VirusTotal scanners label it malicious. It is also listed by PhishDestroy, MetaMask, and SEAL, indicating rapid detection by multiple anti‑phishing feeds.
Defenders should immediately block trust-wallet.coupons at the DNS or proxy layer and add the IP 104.21.64.54 to any network‑level deny lists. Continuous monitoring of Cloudflare‑originated IP ranges for similar impersonation patterns is advised. Because the underlying infrastructure is shared, sinkholing the domain may not be feasible, but threat‑intel feeds should be updated to include this indicator and any future subdomains that resolve to the same nameservers. Organizations that support Trust Wallet users should educate end‑users to verify URLs and discourage the entry of private keys on any site that does not belong to the official trustwallet.com domain.
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed Previous stored snapshot: 8 detections
ChainPatrol
alphaMountain.ai
Fortinet
Gridinsoft
Seclookup
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of trust-wallet.coupons· checked Apr 28, 2026
90
Good
Performance
FCP
2.86s
First Contentful Paint
LCP
2.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
46ms
Total Blocking Time
SI
2.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Registration & observation details2
Availability observations
Last reachable observation
Last content observation
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trust-wallet.coupons', port=80): Max retries exceeded with url: / (Caused by NewConnection
trust-wallet.coupons
Stored observation history12
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Mapa de infraestructuras · trust-wallet.coupons
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
El contenido coincide6
El mismo hash del favicon o el mismo título de página que este servidor.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
7 evidence signal groups linked1 stored notification recordsNo verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident
Recomendaciones y consejos para las víctimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
¿Qué debo hacer ahora mismo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing
¿Qué información debo recopilar para mi informe?
Directrices del FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
Todas las URL y dominios utilizados por el estafador (incluidos trust-wallet.coupons)
Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador
Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
¿Dónde debo denunciar la estafa?
IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
Europol — Informes sobre la ciberdelincuencia en Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Policía local — deja constancia oficial, aunque no puedan actuar de inmediato
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar
¿Cómo puedo protegerme en el futuro?
Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
«Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
