⚠️
This domain has been flagged as malicious
Detected by 19 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
trustwallet.net.cn favicon

trustwallet[.]net[.]cn

Domain Security & Threat Intelligence Report

“Trust Wallet(信任钱包App) - 安全存储、发送接收BTC及BNB代币 | 币安Web3钱包”

19/95 VT URLQuery: 2 OTX: 4 pulses Taken Down 3 Blocklists Trust Wallet Credential Phishing 1 Report Sent TR TR + more
19/95 VT vendors 3 blocklists Targets Trust Wallet
100 Risk Score
PhishDestroy AI
HIGH
Ref
51996E25
Score
100/100
Engine
PD-4 Turbo
This domain, trustwallet[.]net[.]cn, poses a direct threat as a brand impersonation site designed to deceive users of the legitimate Trust Wallet service. Analysis indicates the domain was engineered to mimic the official wallet interface, likely to harvest cryptocurrency credentials, private keys, or seed phrases. The infrastructure is optimized for social engineering, exploiting user trust in the targeted brand to facilitate unauthorized access to digital assets. Infrastructure analysis reveals multiple high-confidence threat indicators. The domain was registered on June 08, 2026, and is currently flagged by 19 out of 95 security vendors on VirusTotal, indicating widespread detection as malicious. It appears on three security blocklists and has been documented in four threat intelligence pulses on AlienVault OTX. The site used a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy while evading basic user scrutiny. Additionally, the domain has been proactively blocked by multiple security platforms, further corroborating its malicious intent. Users who visited trustwallet[.]net[.]cn should immediately revoke any credentials or private keys entered on the site. All associated wallet addresses should be considered compromised and funds transferred to new, secure wallets. Devices used to access the domain should undergo a full security scan to detect potential malware or keyloggers. It is critical to monitor transaction histories for unauthorized activity and report the incident to relevant security teams or fraud reporting channels. No further interaction with the domain should occur, even if it appears inactive.
VirusTotal
VirusTotal
19 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
23d Very New!
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 19 / 95 URLQuery 2 det. OTX 4 pulses CF Radar malicious URLScan report ready DNS blocks none SSL valid, 36d WHOIS 23d old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
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
Awaiting Ingestion
Domain pending ingestion into threat feed
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +3
12/12 ✓
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
19 / 95 vendors flagged on VirusTotal
Jun 30, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 02, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jun 09, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
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
VT Detection +3
+3 new detections (16 → 19): Gridinsoft, SOCRadar, Seclookup
Jun 26, 2026
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 and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider
Jun 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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jun 10, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-01 22:38 UTC
Malicious · 19/95 engines
Forensic screenshot of trustwallet.net.cn showing the phishing page layout
IP: 94.154.43.8
23d old
Let's Encrypt
Page Title
Trust Wallet(信任钱包App) - 安全存储、发送接收BTC及BNB代币 | 币安Web3钱包

Domain Intelligence

Domaintrustwallet.net.cn
IP Address 94.154.43.8 TR
GeoTR Bursa, TR
NetworkAS208185 · FOP Danik Vyacheslav Evgenievich
RegistrationCreated Jun 08, 2026 (23d · Very New!)
Technical detailsDNS, SSL SANs, timestamps
TLS Fingerprint3bd927c251e79306ee6d29f36105d6a6eeaf7672…
Favicon Hashfavicon475480b52d085d69349e4f858bba7aca
Case IDPD-20260608-3A91A9
Technologies · 4 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

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.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

19 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustwallet.net.cn · checked Jun 26, 2026

94
Good
Performance
FCP
1.09s
First Contentful Paint
LCP
1.65s
Largest Contentful Paint
CLS
0.131
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.67s
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 →

Report to Your Local Authorities

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Other Domains on 94.154.43.8 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

trustwallet.ac.cn favicon trustwallet.ac.cn 3/95

Other Trust Wallet Impersonation Domains

These domains also target Trust Wallet users. View all Trust Wallet threats →

extension.egjidjbpglichdcondbcbdnbeeppgdph.com extension.egjidjbpglichdcondbcbdnbeeppgdph.com 25 k.carddsapply.com k.carddsapply.com 24 surecatering.com surecatering.com 24 trustwalletweb3verification.com trustwalletweb3verification.com 24 h.carddsapply.com h.carddsapply.com 23 trustwalletapp.vip trustwalletapp.vip 23 v.gettrustpayment.live v.gettrustpayment.live 23 y.carddsapply.com y.carddsapply.com 23

About This Report: trustwallet.net.cn

This domain security report for trustwallet.net.cn is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Trust Wallet(信任钱包App) - 安全存储、发送接收BTC及BNB代币 | 币安Web3钱包”, which may be designed to impersonate Trust Wallet.

trustwallet.net.cn has been flagged by 19 security vendors as of July 1, 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.net.cn — 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.net.cn)
  • 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

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