trustwalletcustomerservice[.]org
Domain Security & Threat Intelligence ReportDomain Security & Threat Intelligence Report
12/9 VT
Taken Down
Aug 11, 2025
5 Blocklists
Trust Wallet
Cryptocurrency
1 Report Sent
196d takedown
DE
+ more
DE
+ more
12/9 VT vendors
5 blocklists
Targets Trust Wallet
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies trustwalletcustomerservice[.]org as an active domain engaged in brand impersonation targeting TrustWallet users. This kind of threat is significant because it can mislead victims into divulging sensitive information or downloading malicious content, potentially resulting in financial loss or compromised personal data. Medium risk classification reflects ongoing activity with measurable detection by security services.
The domain was registered on May 26, 2025 via Name.com, Inc. It currently resolves to IP address 63.176.8.218 and is listed on four security blocklists. VirusTotal flags it by 9 out of 95 security vendors, indicating partial consensus on its malicious nature. These signals suggest the domain infrastructure is actively monitored and linked to fraudulent campaigns designed to mimic TrustWallet’s legitimate customer support.
Users should exercise caution by avoiding trustwalletcustomerservice[.]org and only accessing TrustWallet services through official channels. Verifying URLs and employing up-to-date security tools can prevent falling victim to phishing attempts. Reporting suspicious domains to security platforms helps improve detection and protects the wider community from such impersonation threats.
The domain was registered on May 26, 2025 via Name.com, Inc. It currently resolves to IP address 63.176.8.218 and is listed on four security blocklists. VirusTotal flags it by 9 out of 95 security vendors, indicating partial consensus on its malicious nature. These signals suggest the domain infrastructure is actively monitored and linked to fraudulent campaigns designed to mimic TrustWallet’s legitimate customer support.
Users should exercise caution by avoiding trustwalletcustomerservice[.]org and only accessing TrustWallet services through official channels. Verifying URLs and employing up-to-date security tools can prevent falling victim to phishing attempts. Reporting suspicious domains to security platforms helps improve detection and protects the wider community from such impersonation threats.
VirusTotal
12 det.
URLScan
SSL
Encryption Everywhere DV TLS CA - G2
Age
11 mo
Status
Down 405
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
12 / 9
URLQuery
no detections
OTX
no pulses
CF Radar
safe
URLScan
report ready
DNS blocks
none
SSL
valid, 66d
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-11 19:20 UTC
Malicious · 12/9 engines
IP: 63.176.8.218
Name.com, Inc. 339d old
Encryption Everywhere DV TLS CA - G2
Domain Intelligence
Domaintrustwalletcustomerservice.org
Registrar
Name.com
(US)
Name.com
(US)
RegistrationCreated May 26, 2025 (339d) — Expires May 26, 2026
HTTP Status405 Error
HTTP Status405
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 11, 2025
Nameserversdns1.p09.nsone.netdns2.p09.nsone.netdns3.p09.nsone.netdns4.p09.nsone.net
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Name.com, Inc.
Trust Wallet
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
12 / 9 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
Sophos
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
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 →
Select your country...
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Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 63.176.8.218 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
playful-trifle-cefdcd.netlify.app 
starlit-selkie-e6312c.netlify.app 
illustrious-stardust-7ac4c1.netlify.app 
incomparable-semifreddo-0de7f5.netlify.app 
netmirror-clone22j2o89.netlify.app 
sahilzalte.netlify.app More Domains at Name.com 6 flagged
rustyrocketman.xyz 
solanaforge.app 
cupcatapk.com 
www.ifxwork.com 
buildaionbase.xyz 
www.moonshot-enter.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 
y.carddsapply.com 
v.gettrustpayment.live About This Report: trustwalletcustomerservice.org
This domain security report for trustwalletcustomerservice.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 9 security vendors on VirusTotal, 5 public blocklists, URLScan.io.
trustwalletcustomerservice.org has been flagged by 12 security vendors as of May 1, 2026. It appears to impersonate Trust Wallet, a legitimate service.
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
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustwalletcustomerservice.org — 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
trustwalletcustomerservice.org) - 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