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trustworldcryptofx.com favicon

trustworldcryptofx.com

“Trustworld Cryptofx - Best Trading Platform”

注册商
Global Domain Group
Resolved IP
198.251.89.30
Registered
2026年9月11日
PhishDestroy assessment 关键
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：10/92 自动品牌标签：Trust Wallet
OTX: 4 refs 2026年9月23日 1 Report Sent
API
该域名已被标记为恶意域名
安全引擎报告检测：10。 请格外小心——不要输入凭据或个人信息。
VirusTotal
10 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
3
open gallery
Domain age
39 days
Reports sent
1
view timeline
报告概览

冒充 Trust Wallet: trustworldcryptofx.com — 内容不可用. 证据摘要: VirusTotal 10/92 (alphaMountain.ai, CRDF, ESET, Forcepoint ThreatSeeker, Gridinsoft); URLScan malicious…

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 10 / 92 · OTX 4 references 5 sources

VirusTotal

10 / 92 engine detections

打开报告

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

关键
VirusTotal
10 / 92
OTX
4 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

trustworldcryptofx.com presented itself as "Trustworld Cryptofx - Best Trading Platform", a polished front aimed at people looking to grow their crypto through online trading. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-23. The site is now dead: its DNS stopped resolving and it has been offline since 2026-10-19. The page title advertises a trading service, while our classification is impersonation phishing. urlscan.io independently tagged the content as an investment scam.

How the scam works

Sites in this mould borrow the look and language of a legitimate brokerage, with dashboards, profit charts and promises of being the "best" platform, to convince visitors to open an account and deposit crypto. The balance shown after a deposit is usually fictitious and climbs to encourage larger top-ups. When the victim tries to withdraw, new obstacles appear, such as "taxes", "verification" or "withdrawal fees" that must be paid first. Anything sent to the platform, plus any personal or login details entered during signup, should be considered lost to the operators.

Evidence

On 2026-10-07, 10 of 92 VirusTotal engines flagged the domain, including ESET, Kaspersky, Netcraft, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, Gridinsoft and SOCRadar. That is a modest share, but it covers several unrelated vendors that reached the same conclusion. urlscan.io returned a malicious verdict with an investment-scam brand match. The domain also appears in four AlienVault OTX pulses, which shows other researchers tracked it too, and it is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-09-11 through Global Domain Group LLC, only 12 days before we detected it. That short gap is typical of throwaway scam domains spun up for a single campaign. It was hosted on the FranTech Solutions network in Luxembourg and used a free Let's Encrypt certificate. The padlock therefore proved only encryption, not legitimacy.

What to do

If you deposited funds, stop sending money, and above all do not pay any "withdrawal fee" or "tax" to release your balance, because those payments are part of the scam. Gather transaction IDs, wallet addresses you paid to and chat logs, then report them to your local police and to the exchange you sent funds from. Be wary of "recovery services" that contact you, since they often target the same victims a second time. If you reused a password on the site, change it elsewhere and enable two-factor authentication. Defenders should block the domain and use the registration and hosting details above to hunt for sibling trading-scam sites.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

已保存的截图 · 3 captures

Primary capture 1 / 3
来源Primary capture
Recorded2026-09-23 16:53 UTC
StateStored capture
Position1 / 3
Open capture Wayback 下载

Domain details

域名
URLScan verdict 恶意 score 100 Phishing brand: Investmentscam report ↗
IP 信誉 abuse score 73/100 47 reports Web SpamEmail SpamHackingBrute-ForceBad Web BotExploited HostWeb App Attack checked 2026年9月23日
OTX tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Global Domain Group (Unknown)
滥用举报联系方式abuse@globaldomaingroup.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询trustworldcryptofx.com 的 ICANN RDAP →
注册信息创建 2026年9月11日 (39d · New) — Expires 2027年9月11日
首次不可用所需时间 25 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9月23日
DOM Analysisanalyzed 2026年10月9日score 83/1007 brand signals
Submitted URLhttps://trustworldcryptofx.com/
Favicon Hash
案件 ID
Observed page title
Trustworld Cryptofx - Best Trading Platform
Automated brand references
Across Binance Chainlink Ethereum Lido Solana Tron
TLS 证书
颁发者 Let's Encrypt / YR2 · stored validity ends in 70 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.30
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

域名服务器 4

  • ns23.asurahosting.com
  • ns23.my-control-panel.com
  • ns24.asurahosting.com
  • ns24.my-control-panel.com

Mail routing 1 MX record

  • trustworldcryptofx.compriority 0

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YR2
Valid from
2026-10-01 11:29:18
Valid until
2026-12-30 11:29:17
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:25 UTC
Collection source
PhishDestroy collector
Certificate fingerprint610b112f4b690604dfb46fef1e85c5977f047667aff4347fbf757ff4cbccf653

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

viewdns.info · 198.251.89.30rapiddns.io

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS 非活动 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-19 02:11:55 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-18 10:30:22 UTC last content: 2026-10-18 10:30:22 UTC current episode first observed: 2026-10-19 08:21:20 UTC observed RIP window: 2026-10-18 10:30:22 UTC → 2026-10-19 08:21:20 UTC · 21.85h midpoint estimate ≈ 2026-10-18 21:25:51 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.
技术 · 8 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

10 / 92 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
ESET
Forcepoint ThreatSeeker
Gridinsoft
卡巴斯基
Netcraft
SOCRadar
Sophos
desenmascara.me

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of trustworldcryptofx.com · checked Sep 23, 2026

62
Needs Work
Performance
FCP
3.19s
First Contentful Paint
LCP
6.7s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
71ms
Total Blocking Time
SI
10.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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
21.85
Estimate basis
Bounded by observations
Estimate precision
中等

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.

trustworldcryptofx.com
已保存的结果
无法访问
Stored observation history21

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→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    可访问→不可用

  3. Availability monitor · Recorded state

    未知→live_content

    content_served

  4. Availability monitor · Recorded state

    未知→live_content

    content_served

  5. Availability monitor · Recorded state

    未知→live_content

    content_served

Earlier observations 16
  1. Availability monitor · Recorded state

    未知→live_content

    content_served

  2. Availability monitor · Recorded state

    未知→live_content

    content_served

  3. Availability monitor · Recorded state

    未知→live_content

    content_served

  4. Availability monitor · Recorded state

    未知→live_content

    content_served

  5. Availability monitor · Recorded state

    未知→live_content

    content_served

  6. Availability monitor · Recorded state

    未知→live_content

    content_served

  7. Availability monitor · Recorded state

    未知→live_content

    content_served

  8. Availability monitor · Recorded state

    未知→live_content

    content_served

  9. Availability monitor · Recorded state

    未知→live_content

    content_served

  10. Availability monitor · Recorded state

    未知→live_content

    content_served

  11. Availability monitor · Recorded state

    未知→live_content

    content_served

  12. Availability monitor · Recorded state

    未知→live_content

    content_served

  13. Availability monitor · Recorded state

    未知→protected

    captcha · challenge

  14. VirusTotal · Detection count

    4→5

  15. VirusTotal · Detection count

    3→4

  16. Availability monitor · First collection record

    可访问

Recorded activity

6 entries
  1. VirusTotal

    10/92 engine detections

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20260923-9E39C8

    abuse@globaldomaingroup.com
  5. Added to PhishDestroy

    trustworldcryptofx.com

    View source
  6. URLScan

    Page captured

    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

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 10 det. ChainPatrol URLQuery SSL 实验室 CF雷达 打开报告 OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260923-9E39C8 Recipient: abuse@globaldomaingroup.com
PDF notice generated
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？

5 evidence signal groups linked 1 stored notification records 内容不可用
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 trustworldcryptofx.com)
  • 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

立即扫描

举报网络钓鱼

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
Embed this reportA compact widget with a link to the evidence
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嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/trustworldcryptofx.com"
  title="PhishDestroy threat report for trustworldcryptofx.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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