trustworldcryptofx.com presented itself as "Trustworld Cryptofx - Best Trading Platform", a polished front aimed at people looking to grow their crypto through online trading. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-23. The site is now dead: its DNS stopped resolving and it has been offline since 2026-10-19. The page title advertises a trading service, while our classification is impersonation phishing. urlscan.io independently tagged the content as an investment scam.
How the scam works
Sites in this mould borrow the look and language of a legitimate brokerage, with dashboards, profit charts and promises of being the "best" platform, to convince visitors to open an account and deposit crypto. The balance shown after a deposit is usually fictitious and climbs to encourage larger top-ups. When the victim tries to withdraw, new obstacles appear, such as "taxes", "verification" or "withdrawal fees" that must be paid first. Anything sent to the platform, plus any personal or login details entered during signup, should be considered lost to the operators.
Evidence
On 2026-10-07, 10 of 92 VirusTotal engines flagged the domain, including ESET, Kaspersky, Netcraft, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, Gridinsoft and SOCRadar. That is a modest share, but it covers several unrelated vendors that reached the same conclusion. urlscan.io returned a malicious verdict with an investment-scam brand match. The domain also appears in four AlienVault OTX pulses, which shows other researchers tracked it too, and it is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-09-11 through Global Domain Group LLC, only 12 days before we detected it. That short gap is typical of throwaway scam domains spun up for a single campaign. It was hosted on the FranTech Solutions network in Luxembourg and used a free Let's Encrypt certificate. The padlock therefore proved only encryption, not legitimacy.
What to do
If you deposited funds, stop sending money, and above all do not pay any "withdrawal fee" or "tax" to release your balance, because those payments are part of the scam. Gather transaction IDs, wallet addresses you paid to and chat logs, then report them to your local police and to the exchange you sent funds from. Be wary of "recovery services" that contact you, since they often target the same victims a second time. If you reused a password on the site, change it elsewhere and enable two-factor authentication. Defenders should block the domain and use the registration and hosting details above to hunt for sibling trading-scam sites.
Yang kami hitung
Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan
Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi23/09/2026
DOM Analysisanalyzed 09/10/2026score 83/1007 brand signals
Submitted URLhttps://trustworldcryptofx.com/
Favicon Hash
ID kasus
Observed page title
Trustworld Cryptofx - Best Trading Platform
Automated brand references
AcrossBinanceChainlinkEthereumLidoSolanaTron
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YR2· stored validity ends in 70 days
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS tidak aktifreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-19 02:11:55 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-18 10:30:22 UTClast content: 2026-10-18 10:30:22 UTCcurrent episode first observed: 2026-10-19 08:21:20 UTCobserved RIP window: 2026-10-18 10:30:22 UTC → 2026-10-19 08:21:20 UTC · 21.85hmidpoint estimate ≈ 2026-10-18 21:25:51 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 8 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · trustworldcryptofx.com
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
IP Bersama 198.251.89.306
IP asal ini menghosting beberapa domain phishing — infrastruktur dapat digunakan bersama di seluruh kampanye.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
5 evidence signal groups linked1 stored notification recordsKonten tidak tersedia
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman 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.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk trustworldcryptofx.com)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
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?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
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.
