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trustwalletpay.online

“Trust Wallet”

注册商
Hosting Concepts
Resolved IP
35.204.150.5
PhishDestroy assessment 高
可用性 内容不可用 最新观察中的内容不可用 观察到 · HTTP probe
风险信号
病毒检测总数：4/91 Spamhaus DBL: DBL_PHISH 自动品牌标签：Trust Wallet
2026年1月24日
API
该域名已被标记为恶意域名
安全引擎报告检测：4。 请格外小心——不要输入凭据或个人信息。
VirusTotal
4 / 91
engine detections
Google Safe Browsing
No threat flag
Page captures
2
open gallery
报告概览

冒充 Trust Wallet: trustwalletpay.online — 内容不可用 (HTTP 404). 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft); Spamhaus DBL_PHISH…

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 4 / 91 6 sources

VirusTotal

4 / 91 engine detections

打开报告

Spamhaus DBL

DBL_PHISH

Google Safe Browsing

No threat flag

打开报告

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

Analysis

高
VirusTotal
4 / 91
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

This domain, www.trustwalletpay.online, is identified as a brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. Registered on February 21, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, the domain was taken offline by July 24, 2026, following detection. Infrastructure analysis reveals it resolved to the IP address 35.204.150.5, hosted on Google LLC's network (AS396982) in the Netherlands. The domain used an SSL certificate issued by Let's Encrypt (R13) and was served via Nginx, though it returned an HTTP 404 status at the time of assessment.

The page title explicitly matched the targeted brand, 'Trust Wallet,' reinforcing its classification as a crypto scam. Defenders should note that the domain appears on one security blocklist (PhishDestroy) and was flagged by 3 of 93 security vendors on VirusTotal. While the domain is currently offline, its infrastructure—including nameservers (ns1.openprovider.nl, ns2.openprovider.be, ns3.openprovider.eu)—remains a potential vector for future malicious activity.

The registration details and hosting provider align with patterns observed in other crypto-focused phishing campaigns. Organizations are advised to monitor for re-activation or similar domains registered under the same provider or nameserver infrastructure. No additional evidence of active exploitation or specific scam mechanics (e.g., wallet drainers, fake giveaways) is available from the provided data, so further forensic analysis of historical content may be required for deeper attribution.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-03-28 11:45 UTC
StateStored capture
Position1 / 2
Open capture Wayback 下载
Observed page title
Trust Wallet
Automated brand references
Trust Wallet
TLS 证书
颁发者 Let's Encrypt / R13

Domain details

域名
URLScan verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 12/100 4 reports Port ScanSpoofing checked 2026年8月26日
注册商 Hosting Concepts CZ(CZ)
滥用举报联系方式abuse@registrar.eu
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询trustwalletpay.online 的 ICANN RDAP →
注册信息Expires 2026年11月16日
HTTP 状态码404 Not Found
首次不可用所需时间 33 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情Provenance & timestamps
首次发现2026年1月24日
DOM Analysisanalyzed 2026年7月28日score 56/1001 brand signal
Submitted URLhttps://www.trustwalletpay.online/
案件 ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
35.204.150.5
Network ASN
AS396982
Organization
Google LLC
Observed location
Groningen, NL
Server header
nginx

域名服务器 1

  • ns3.openprovider.eu

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / R13
Valid from
2026-01-11 11:19:54
Valid until
2026-04-11 11:19:53
Hostname coverage
Stored certificate expired or unverified
Validity
Stored certificate expired
Collection time
2026-03-15 05:41:25 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta16df73d10cfefe261ea9b6445a4aaab7986c2691620a8d8f1a2c65947a94586
Certificate names · 1 SANs
  • trustwalletpay.online

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

viewdns.info · 35.204.150.5rapiddns.io
技术 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
Registration & observation details1

Availability observations

Last reachable observation

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

Check for cloaking

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

Page titles differ

hosting_placeholder: raw=placeholder; http=404; via=https_proxy; server=nginx

Browser
Trust Wallet
Crawler
Website not found
trustwalletpay.online
已保存的结果
Cloaked / Filtered
Stored observation history9

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

    未知→inactive

    hosting_placeholder · placeholder_page

  2. Availability monitor · Recorded state

    未知→inactive

    hosting_placeholder · placeholder_page

  3. Availability monitor · Recorded state

    未知→inactive

    hosting_placeholder · placeholder_page

  4. Availability monitor · Recorded state

    未知→inactive

    hosting_placeholder · placeholder_page

  5. Availability monitor · Recorded state

    未知→inactive

    hosting_placeholder · placeholder_page

Earlier observations 4
  1. Availability monitor · Recorded state

    未知→inactive

    hosting_placeholder · placeholder_page

  2. Availability monitor · Recorded state

    未知→inactive

    hosting_placeholder · placeholder_page

  3. Availability monitor · Recorded state

    未知→inactive

    hosting_placeholder · placeholder_page

  4. Availability monitor · Recorded state

    未知→inactive

    hosting_placeholder · placeholder_page

Recorded activity

4 entries
  1. VirusTotal

    4/91 engine detections

    View source
  2. URLScan

    Page captured

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Added to PhishDestroy

    trustwalletpay.online

    View source

仿冒域名

已存储 104 个仿冒域名

trustwallst.com replacement 内部报告 trustwallzt.com replacement 内部报告 trustgallet.com bitsquatting 内部报告 trustwallet3.com addition 内部报告 trustwallet7.com addition 内部报告 trustwalletn.com addition 内部报告 trustwalletz.com addition 内部报告 trustwcllet.com bitsquatting 内部报告 trustwsallet.com insertion 内部报告 trustwxallet.com insertion 内部报告 xn--trustwalle-b22e.com homoglyph 内部报告 grustwallet.com replacement
显示全部（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

显示 104 个中的 100 个

社区报告

由 1 名社区成员报告；首次发现于 2026年1月24日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL 实验室 Stored certificate expired or unverified CF雷达 打开报告 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析
Help & reporting

您是否受到本网站的影响？

4 evidence signal groups linked 0 stored notification records 内容不可用

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.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

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

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

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

我应该立即采取什么措施？

紧急

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

  • 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息？

联邦调查局（FBI）指南

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.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的（包括 trustwalletpay.online)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？

  • 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
  • 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动，也能留下正式记录

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?

  • 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉

将来我该如何保护自己？

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

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

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

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将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
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.

Request a correction or appeal How PhishDestroy works
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