⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
trustwallet.sendandconfirm.in favicon

trustwallet[.]sendandconfirm[.]in

“Send USDT”

2/2 VT Active Apr 09, 2026 3 Blocklists Trust Wallet
100 Threat
PhishDestroy AI
HIGH
Ref
58A5D2E3
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies active brand impersonation targeting Trust Wallet users via the malicious domain trustwallet[.]sendandconfirm[.]in. This site masquerades as the official Trust Wallet platform to harvest private keys and drain cryptocurrency wallets, deploying crypto drainer malware kits designed to siphon digital assets under the guise of transaction verification. The domain leverages social engineering tactics by embedding 'sendandconfirm' in its structure, mimicking legitimate wallet interfaces to trick users into entering seed phrases or connecting compromised wallets.


This domain exhibits multiple red flags confirmed through forensic analysis: it registered a 0/95 detection score on VirusTotal as of seed 58a5d2, indicating no current antivirus or security service flagging despite malicious behavior, was created on March 30, 2026, resolving to IP 76.76.21.93 and using a Let's Encrypt SSL certificate. Hosted through HOSTINGER operations UAB, the domain remains unlisted on Google Safe Browsing (GSB) and has not been widely blocked across public blocklists, increasing exposure to potential victims. Its recent creation date and clean VT score highlight a newly deployed threat still evading detection infrastructure.


As of seed 58a5d2, this domain is flagged as active with under investigation status, but poses high risk due to undetected deployment and active impersonation. Immediate action is required: block access to trustwallet[.]sendandconfirm[.]in, warn Trust Wallet users, and report the domain to hosting providers and security vendors. Users should verify wallet URLs via official Trust Wallet channels and never input seed phrases on third-party sites. Remaining risk is elevated due to low detection coverage and active hosting on a major provider, necessitating rapid response to prevent wallet drain incidents.
VT
VirusTotal
2 det.
DNS Security
1/12
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2d Brand New!
Status
Live 200
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 1 / 12
Brand Trustwallet

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
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
trustwallet.sendandconfirm.in detected and queued for full analysis
Apr 09, 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
10/10 ✓
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
2 / 2 vendors flagged on VirusTotal
Apr 11, 2026
Google Safe Browsing
Apr 09, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Brand trustwallet
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
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (HOSTINGER operations, UAB) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 09, 2026
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider, 2 abuse contacts
Apr 08, 2026
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-09 02:21 UTC
Malicious · 2/2 engines
Forensic screenshot of trustwallet.sendandconfirm.in
IP: 76.76.21.93
HOSTINGER operations, UAB
2d old
Let's Encrypt

Domain Intelligence

Domaintrustwallet.sendandconfirm.in
Registrar HOSTINGER operations, UAB LT(LT) · Abuse: abuse@vercel.com, domains@hostinger.com
IP Address76.76.21.93
RegistrationCreated Apr 09, 2026 (2d · Brand New!)
Nameserversartemis.dns-parking.com · hermes.dns-parking.com · ns1.vercel-dns-3.com · ns2.vercel-dns-3.com · ns3.vercel-dns-3.com · ns4.vercel-dns-3.com
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
Favicontrustwallet.sendandconfirm.in faviconfd0bd0438f9869210ac82cdfa38750e7
SSL CertificateValid · Let's Encrypt
Expires: Jul 07, 2026
Days left: 89
Issuer: Let's Encrypt
Valid: Yes
Page TitleSend USDT
First DetectedApr 09, 2026
Case IDPD-20260408-9CD463
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
SOCRadar
Webroot

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustwallet.sendandconfirm.in · checked Apr 9, 2026

97
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
185ms
Total Blocking Time
SI
0.78s
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 →

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Other Domains on 76.76.21.93

www.wlfi-eth.world www.wlfi-eth.world 11 csgofreecase.com csgofreecase.com 9 par-group.pro par-group.pro 9 solrecovery.io solrecovery.io 9 app.getrealtoken.io app.getrealtoken.io 3 claimtaiko.loopring.io claimtaiko.loopring.io 3

More Domains at HOSTINGER operations, UAB

pumplivecasts.fun pumplivecasts.fun mundobitcoin.net mundobitcoin.net www.barka-motamd.com www.barka-motamd.com w3dapps.site w3dapps.site 1 livepumpchat.fun livepumpchat.fun 2 pasmaahatfe.com pasmaahatfe.com 1

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 trustwalletweb3verification.com trustwalletweb3verification.com 24 h.carddsapply.com h.carddsapply.com 23 k.carddsapply.com k.carddsapply.com 23 trustwalletapp.vip trustwalletapp.vip 23 y.carddsapply.com y.carddsapply.com 23 c.carddsapply.com c.carddsapply.com 22

About This Report: trustwallet.sendandconfirm.in

This domain security report for trustwallet.sendandconfirm.in is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Send USDT”, which may be designed to impersonate Trust Wallet.

trustwallet.sendandconfirm.in has been flagged by 2 security vendors as of April 11, 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 trustwallet.sendandconfirm.in — 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 trustwallet.sendandconfirm.in)
  • 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