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Domain security report
trust-wallet.claims favicon

trust-wallet.claims

“TWT Token Airdrop: Complete Missions and Get Rewarded”

Verdetto di minaccia
CriticoRicorso in materia di domini
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 12/95 Corrispondenze della blocklist memorizzate: 4 Automated brand label: Trust Wallet
28/10/2025 Trust Wallet
API
Registrar
GIR_SER-NET (ASN: 2077…
Resolved IP
213.165.61.42
2 sources
The capture source is temporarily unavailable.
1 / 2
Fonte
Primary capture
Collected · UTC
Open capture
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 12. Blocklist pubbliche che segnalano una corrispondenza: 4. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

trust-wallet.claims — Contenuto non disponibile. Simulazione del marchio: Trust Wallet; Tipo di truffa: Wallet/seed Phishing. Riepilogo delle prove: VirusTotal 12/95 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); 4 external blocklist matches; PhishDestroy score 90/100. Registrar: GIR_SER-NET (ASN: 2077….

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Additional indicators at a glance

VirusTotal
VirusTotal
12 det.
URLScan
URLScan
Segnala ↗
Stato osservato
Contenuto non disponibile
PhishDestroy
Elenco da eliminare
Presente

Source evidence

7 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

12 / 95

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Public blocklists

4 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapporto memorizzato

View stored capture ↗
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisi completata

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Riepilogo delle prove

Critico
VirusTotal
12/95
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

The domain trust-wallet.claims was observed delivering a wallet‑seed phishing campaign that masquerades as a TrustWallet airdrop. The site presented the page title “TWT Token Airdrop: Complete Missions and Get Rewarded” and employed the publicly available Airdrop Scam phishing kit. Technical analysis shows the domain resolves to the IPv4 address 213.165.61.42, which is allocated to AS207713 (GLOBAL INTERNET SOLUTIONS LLC) in Russia. The authoritative nameservers are a.dnspod.com, b.dnspod.com, and c.dnspod.com, and the registration was performed through the GIR_SER‑NET registrar, linking the infrastructure to ASN 207713.

No TLS certificate is presented; the site served only HTTP, reducing the possibility of encrypted traffic inspection. VirusTotal listed the domain in 12 of 95 security vendor checks, and five independent blocklists have already added the host. Additional defensive feeds—including PhishDestroy, ScamSniffer, Polkadot, Enkrypt, and Codeesura—have flagged the domain as malicious. The service has been taken offline at the time of reporting, and no further HTTP response was captured, limiting visibility into the exact payload delivered beyond the page title.

The evidence confirms a targeted impersonation of the TrustWallet brand, specifically aiming to harvest cryptocurrency wallet seeds under the guise of an airdrop. Defenders should add the domain and its resolved IP address to network‑level denial lists, monitor DNS queries for the associated dnspod.com nameservers, and ensure endpoint protection retains the 12 vendor detections for future correlation. Continuous observation of ASN 207713 activity is advised, as related infrastructure may be reused in subsequent campaigns.

Data coverage & collection

19 · datasets with records / 12 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
12 / 95 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
4 · external matches
Cloudflare Radar
pulitoCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
GIR_SER-NET (ASN: 207713)Collection time not recorded
Network & DNS
213.165.61.42 · 3 · nameserversCollection time not recorded
Page captures
2 · retained captures
Page analysis
1 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Availability history
16 · stored state changes
Source observation history
1 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
Segnalazioni della comunità
Aggregate report counts and dates
Chainabuse records
2 · recorded reports
IP reputation
Network-level observations
Not recorded in this report 12

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Certificato TLS
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Recorded subdomains
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

4 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

GIR_SER-NET (ASN: 207713) · 213.165.61.42 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 0 reports checked 18/06/2026
Registrar GIR_SER-NET (ASN: 2077…
Contatto abusiabuse@gir.network, domainadmin@dnspod.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per trust-wallet.claims →
Tempo fino alla prima indisponibilità 117 days
Cosa conteggiamo Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta28/10/2025
DOM Analysisanalyzed 24/03/2026score 25/1001 brand signal
Submitted URLhttps://trust-wallet.claims/
ICANN OVERSIGHT

Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations

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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
213.165.61.42
Network ASN
AS207713
Organization
GLOBAL INTERNET SOLUTIONS LLC
Observed location
Kemerovo, RU
Server header
nginx/1.24.0 (Ubuntu)
Nameserver 3
  • a.dnspod.com
  • b.dnspod.com
  • c.dnspod.com

Location describes the IP network.

viewdns.info · 213.165.61.42rapiddns.io

Latest Classified Outcome 2026-10-16 20:22:38 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-17 01:09:26 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-04-08 14:30:07 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-04-08 14:30:07 UTC → 2026-09-30 16:14:55 UTC · 4,201.75h midpoint estimate ≈ 2026-07-05 03:22:31 UTC · precision very low · 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.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

12 / I fornitori di sicurezza 95 hanno contrassegnato questo dominio
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
G-Data
Kaspersky
Lionic
Seclookup
Sophos
VIPRE
Webroot
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
4201.75
Estimate basis
Bounded by observations
Estimate precision
very_low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non osservato Nella scansione archiviata non è stato rilevato alcun cloaking

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trust-wallet.claims', port=80): Max retries exceeded with url: / (Caused by NewConnectionE

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Risultato salvato
Non raggiungibile

Timeline & response

Collection history, report status and investigation channels

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 14:44:12 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

Earlier observations 12
  1. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    origin_unreachable · http_5xx

  7. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    origin_unreachable · http_5xx

  9. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    dns_inactive→Sconosciuto

    origin_unreachable · http_5xx

  11. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  12. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/9e233765-3614-4616-abc8-68a25e312e3b

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
trust-wallet.claims rilevati e inseriti in coda per un’analisi completa
28/10/2025
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
03/03/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
12/95 recorded on VirusTotal
23/02/2026
Rilevamento delle liste di blocco
Si trova in 4 blocklists: ScamSniffer, Polkadot, Enkrypt +1 more
17/10/2026
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
03/03/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
17/10/2026
Cloudflare Radar Scan
Scansionato con il radar Cloudflare; analisi della rete completata.
07/03/2026
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
28/10/2025
Content Observed Unavailable
Gli ultimi controlli memorizzati indicano che il contenuto segnalato non è disponibile; questo non stabilisce chi o cosa ha causato il cambiamento.
23/02/2026
Tempo fino alla prima indisponibilità
2816 ore trascorse dal rilevamento alla prima osservazione non disponibile.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRecensione del sito AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Domini simili

104 domini simili memorizzati

trustwallst.com replacement Report interno trustwallzt.com replacement Report interno trustgallet.com bitsquatting Report interno trustwallet3.com addition Report interno trustwallet7.com addition Report interno trustwalletn.com addition Report interno trustwalletz.com addition Report interno trustwcllet.com bitsquatting Report interno trustwsallet.com insertion Report interno trustwxallet.com insertion Report interno xn--trustwalle-b22e.com homoglyph Report interno grustwallet.com replacement
Mostra tutto (88)
t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

Visualizzati 100 di 104

Community records

Retained community reports and observations

Intelligence della comunità

2 segnalazioni della comunità

CategoriaPHISHING

Phishing website!

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 28/10/2025

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Evidence & investigation tools

Original reports, independent checks and evidence links

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 12 det. ChainPatrol ChainAbuse 2 reports URLQuery Report stored SSL Laboratori CF Radar Apri il rapporto WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Community Scam Report — ChainAbuse
2 reports filed for trust-wallet.claims (1 written by a person) · category: Phishing · source checked
“Phishing website!”
— reported by Anonymous on Nov 26, 2022 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 stored notification records Contenuto non disponibile

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Immediate steps Find reporting contacts
Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →
Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui trust-wallet.claims)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Verifica qualsiasi dominio

Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica

Scansiona ora

Segnala un tentativo di phishing

Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità

Segnala

Feed in tempo reale sulle minacce

Segnalazioni recenti di phishing e modifiche osservate della disponibilità

Monitora

Rimani informato, rimani al sicuro

Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo

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Informazioni su questo rapporto: trust-wallet.claims

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito catturato mostrava il titolo della pagina “TWT Token Airdrop: Complete Missions and Get Rewarded” e potrebbe spacciarsi per Trust Wallet.

Al momento di 2026-02-23 06:11:58 UTC, trust-wallet.claims ha ricevuto rilevamenti dai motori di sicurezza 12.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Se ritieni che questo elenco sia impreciso, presentare ricorso. Per conoscere la nostra metodologia, visita Pagina delle domande frequenti.

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