Güvenlik raporuna geç
Etki alanı güvenliği ve tehdit istihbaratı
trustwalletinvest.site favicon

trustwalletinvest.site

“Trust Wallet Invest | Register”

Kayıt kuruluşu
GMO Internet Group
Resolved IP
188.114.97.3
Registered
15.10.2026
PhishDestroy assessment Kritik
Kullanılabilirlik İçerik kullanılamıyor En son gözlemde içerik mevcut değildi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 2/92 Spamhaus DBL: DBL_PHISH Saklanan engelleme listesi eşleşmeleri: 2 Otomatik marka etiketi: Trust Wallet Genç alan adı: 5 günlük
OTX: 4 refs 17.10.2026 1 Report Sent CDN
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 2. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Rapor özeti

Trust Wallet taklidi: trustwalletinvest.site — İçerik kullanılamıyor. Kanıt özeti: VirusTotal 2/92 (alphaMountain.ai, SOCRadar); URLQuery 2 det.; URLScan…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 2 / 92 · OTX 4 references 7 sources

VirusTotal

2 / 92 engine detections

Raporu aç

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritik
VirusTotal
2 / 92
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

trustwalletinvest.site is an impersonation phishing page designed to mimic Trust Wallet and trick users into registering on a fake investment platform. The site targets cryptocurrency users seeking investment opportunities, presenting itself as a legitimate service. PhishDestroy first identified the domain on 2026-10-17. As of 2026-10-19, the site is offline and unreachable.

How the scam works

The scam works by luring users with a fake Trust Wallet investment registration page titled 'Trust Wallet Invest | Register'. Victims who enter credentials or connect wallets risk having their funds drained through unauthorized transactions. The page exploits Trust Wallet’s brand recognition to appear legitimate, aiming to harvest sensitive information or gain wallet access.

Evidence

VirusTotal detected 2 out of 92 engines flagging the domain, including AlphaMountain.ai and SOCRadar. urlscan.io returned a malicious verdict and detected the Trust Wallet brand. The domain is listed on PhishDestroy, MetaMask, and SEAL blocklists, and Spamhaus DBL classified it as DBL_PHISH. OTX pulses recorded 4 instances of the domain.

Infrastructure

The domain was registered on 2026-10-15 through GMO Internet Group, Inc. d/b/a Onamae.com. It is hosted on Cloudflare, Inc. infrastructure in Canada (IP 188.114.97.3) with TLS issued by Let's Encrypt / YE2.

What to do

If you visited the site, entered any information, or connected your wallet, immediately disconnect the wallet from any dApps, revoke any suspicious approvals, and transfer remaining funds to a new wallet. For defenders, block the domain and report it to relevant blocklists. Monitor for unauthorized transactions and alert users who may have interacted with the site.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listelenmiş View source
PhishDestroy PhishDestroy list View source
SEAL Listelenmiş View source

Last checked

Kaydedilen görüntü · 3 captures

Observed page title
Trust Wallet Invest | Register
Automated brand references
Trust Wallet
TLS sertifikası
Düzenleyen Let's Encrypt / YE2 · stored validity ends in 85 days

Domain details

Alan adı
URLScan verdict Zararlı score 100 Phishing brand: Trust Wallet report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX tags 2026-10activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu GMO Internet Group JP(JP)
Kötüye kullanım iletişim bilgisionamae@internet.gmo
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 15.10.2026 (5d · Brand New!) — Expires 15.10.2027
İlk erişilemezliğe kadar geçen süre 35h
Neyi ölçüyoruz Depolanan ilk kötüye kullanım raporundan içeriğin kullanılamadığına dair ilk gözleme kadar geçen süre. Bu, nedeni belirlemez.
Her raporun içeriği Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi17.10.2026
DOM Analysisanalyzed 17.10.2026score 98/1001 brand signal
Submitted URLhttp://trustwalletinvest.site/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2

  • annabel.ns.cloudflare.com
  • earl.ns.cloudflare.com

Mail routing 1 MX record

  • _dc-mx.a8f69f117bab.trustwalletinvest.sitepriority 0

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE2
Valid from
2026-10-16 05:24:46
Valid until
2027-01-14 05:24:45
Validity
Within stored validity dates
Collection time
2026-10-17 13:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint871246b4e85f69c89b6a9170ea87b32bc6891c18355b247c45bf056285ddba20

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 08:34:10 UTC

Primary outcome DNS etkin değil reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-19 02:30:46 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-18 10:47:53 UTC last content: 2026-10-18 10:47:53 UTC current episode first observed: 2026-10-19 08:31:41 UTC observed RIP window: 2026-10-18 10:47:53 UTC → 2026-10-19 08:31:41 UTC · 21.73h midpoint estimate ≈ 2026-10-18 21:39:47 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.
Tehdit İstihbaratı Çapraz Referansı · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • mail.trustwalletinvest.siteDomain record
  • www.trustwalletinvest.siteDomain record

The original observation time is not recorded for these hostnames.

Teknolojiler · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

2 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
SOCRadar

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of trustwalletinvest.site · checked Oct 17, 2026

81
Needs Work
Performance
FCP
3.46s
First Contentful Paint
LCP
3.46s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.21s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://trustwalletinvest.site/
Trust Wallet Invest | Register
Trust Wallet Invest
Müdahale
HTTP 200
HTML body
23.1 KB
Compressed
5.4 KB
Links
5 internal · 0 external
Detected technologies
jquerycloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
X-Powered-By: PHP/8.3.35
Cache-Control: no-cache, private
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 10cce1303524688aee8514402c5e0b6e144c6b6a9d47b009ad958b5a18119efd
Open Graph title: Trust Wallet Invest
Open Graph description: Trust Wallet Invest
Twitter card: summary_large_image
Saved response-header values · 15
alt-svc
h2=":443"; ma=60
Cache-Control
no-cache, private
cf-cache-status
DYNAMIC
CF-RAY
a4befa5dbb67d9da-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Sat, 17 Oct 2026 11:31:37 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=pFFoC5x6rF3qxOIKINWfGFzBai4jG25P6SsNevg3Yk%2Bg%2F%2F2dhoxtq0CNTjDqtgT28a0e83PBnNBQh%2BuhFH%2F%2BsLQxOETYp4JxmmppXMOIrvsJJax35UQaUUfe0Pi82QlsYTM
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Powered-By
PHP/8.3.35
X-turbo-charged-by
LiteSpeed

Values retained by the collector; long values may be shortened during collection.

Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
21.73
Estimate basis
Bounded by observations
Estimate precision
Orta

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

Stored observation history5

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

    Bilinmiyor→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Erişilebilir→Mevcut değil

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. VirusTotal · Detection count

    1→2

  5. VirusTotal · Detection count

    0→1

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    2/92 engine detections

    View source
  4. Abuse report sent

    PD-20261017-BBD88E

    onamae@internet.gmo
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    trustwalletinvest.site

    View source

Benzer alan adları

104 kayıtlı benzer alan adı

Tümünü göster (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

104 kaydın 100 kadarı gösteriliyor

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

trustwalletinvest.site

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261017-BBD88E Recipient: onamae@internet.gmo
Page title stored with report: Trust Wallet Invest | Register
PDF notice generated
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 stored notification records İçerik kullanılamıyor
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Official reporting routes

Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

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

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

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

Hemen ne yapmalıyım?

Acil

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

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

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.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) trustwalletinvest.site)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

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?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

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

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/trustwalletinvest.site"
  title="PhishDestroy threat report for trustwalletinvest.site"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>