VirusTotal
13 / 89 engine detections
보고서 열기“trusttrade”
trusttrade.cc — 콘텐츠를 사용할 수 없음. 브랜드 사칭: MetaMask; 사기 유형: Impersonation. 증거 요약: VirusTotal 13/89 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); URLQuery 3 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 등록기관: Gname.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
13 / 89 engine detections
보고서 열기3 threat-system alerts
보고서 열기DBL_PHISH
1 community reference
보고서 열기provider verdict: clean
보고서 열기No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
AI-assisted evidence review
trusttrade.cc is an impersonation phishing site that presented itself under the name "trusttrade", styled as a trading service to win the trust of cryptocurrency users. PhishDestroy first detected it on 2026-09-15. Its listing on wallet-focused blocklists shows it was aimed at people holding crypto. The site has been offline since 2026-09-29, and its DNS was still inactive on 2026-10-19.
Impersonation pages like this copy the name and look of a trading platform so visitors believe they are dealing with a legitimate service. The "trusttrade" branding is meant to sound safe and familiar. Victims are typically pushed to log in, deposit funds or connect a wallet. Anything entered or sent goes straight to the operators: login credentials, deposited crypto and, where a wallet is connected, assets exposed through signed transactions.
Thirteen of 89 VirusTotal engines flagged the domain as of 2026-09-23. The flagging vendors include BitDefender, ESET, Kaspersky, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft and alphaMountain.ai, so the verdict rests on several unrelated security companies rather than a single source. MetaMask and the SEAL security alliance both list it alongside PhishDestroy, which means wallet users were actively warned. Spamhaus classifies it as DBL_PHISH, and it appears in one AlienVault OTX threat pulse.
The domain was registered through Gname.com Pte. Ltd. on 2026-04-21, nearly five months before PhishDestroy detected it. That gap suggests it was set up in advance rather than spun up and burned within days. Traffic ran through Cloudflare's network, with the address geolocating to Canada. Because Cloudflare acts as a proxy, that address does not reveal where the real server sits.
If you deposited funds through trusttrade.cc, treat that money as lost. Ignore any follow-up offers to "recover" it, which are a common second-stage scam. If you entered a password, change it everywhere you reused it and turn on app-based 2FA. If you connected a wallet or signed anything, review and revoke token approvals for that address and move remaining assets to a fresh wallet. Defenders should block the domain at DNS and proxy level and watch for the trusttrade name resurfacing on new domains.
urlscan.io scan and screenshot: https://urlscan.io/result/01a0a55d-b783-7660-99a1-1bde9f166f95/
VirusTotal report: https://www.virustotal.com/gui/domain/trusttrade.cc
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=trusttrade.cc
Archived copy: https://web.archive.org/web/20260915132918/https://trusttrade.cc/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Last checked
Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
angela.ns.cloudflare.comrocky.ns.cloudflare.commail.emb666.compriority 5Location describes the IP network.
f9626d4080136526c73ea2a4f999fd0c9278b083bf2cb329743c1f72be842d83Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of trusttrade.cc · checked Sep 15, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
trusttrade.cc
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
알 수 없음→dns_inactive
dns_nxdomain
dns_inactive
dns_nxdomain
접속 가능→이용 불가
No threat flag
View source13/89 engine detections
View sourcePD-20260915-5FA334
Page captured
View source1 community references
View sourcetrusttrade.cc
View source저장된 유사 도메인 79개
PD-20260915-5FA334 Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
trusttrade.cc)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.