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Trustwallet.io Cryptocurrency Scam

August 18, 2026 at 10:53 AM
Cryptocurrency Scam
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Trustwallet → Safety Check

First checked May 28, 2025 at 7:46 PM
Content analysis not available
Method: automated checks.
Cryptocurrency Scam This site is classified as Cryptocurrency Scam based on multiple risk signals, including 4 blacklist detections and a low 1.8/5 user rating from 41 reviews.
Trust signal radar Normalized trust signals for trustwallet.io Domain Maturity: 713 days Domain Maturity Warning Cleanliness: 4 detections Warning Cleanliness Safety Level: 6 negative tags, 1 warning signal Safety Level Positive Signals: 1 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .io Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country IN Location Credibility
Figure 1. Trust signal radar for trustwallet.io. Larger shaded area indicates stronger trust signals.

How we scored trustwallet.io

Tech signals:
Parked Domain
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (3)
  • a low third-party reputation score
  • low third-party review ratings
  • crypto-scam related patterns
  • unclear social-profile authenticity
  • limited independent reputation data
Positive signals:
  • a long-term domain history (24 months)
  • an active SSL certificate (3 months)
Context signals:
  • standard payment methods
Review sentiment:
Unfavorable
1.8 / 5 ★★☆☆☆
Based on analysis of 41 reviews from public sources.
Last checked August 18, 2026 at 10:53 AM by Gridinsoft Trust Model v2.5.2

What is Trustwallet?

Trustwallet.io is classified as a cryptocurrency scam source. Similar domains often advertise fake token sales, copy-trading profits, or "guaranteed" staking yields.

Typical fraud flow: social proof first, wallet connect second, irreversible transfer last. Once funds move on-chain, recovery is usually unlikely.

Figure 2. Website screenshot for Trustwallet.io. 2026-08-18 13:53:34

Never share seed phrases, never approve unknown wallet permissions, and verify project details from official channels before funding.

This domain was registered September 4, 2024 at 10:15 AM through the company Interstellar Registrar Limited and ownership information is not publicly available.

Is trustwallet.io safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as cryptocurrency scam.

trustwallet.io should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 4 warning(s). Avoid entering passwords, personal details, or payment data.

What are the risks of trustwallet.io?

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Why is trustwallet.io marked "Cryptocurrency Scam"?

Gridinsoft evaluates trustwallet.io, focusing on limited website popularity, suspicious content indicators (Crypto Scam - High Risk, Blacklisted by Security Providers, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms (41 reviews). We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Trustwallet Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms to safeguard consumers.

Parked Domain

This domain is registered but currently inactive, displaying placeholder content such as advertisements or domain sale notifications. Parked domains are commonly held for future development, resale purposes, or revenue generation through advertising networks, but lack active web services or content.

Crypto Scam - High Risk
Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of trustwallet.io. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

Long Term Domain

This site is registered for an extended period, which is generally a positive continuity signal.

Listed by Gridinsoft

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates trustwallet.io has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

Fake Social Media Links - Risk

This site: Automated analysis found social media icons or links that did not lead to recognizable public profiles. This can result from outdated, incomplete, or template-based content. Check the links directly before relying on them to confirm the site's public presence.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 4/28 Cryptocurrency Scam

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

alphaMountain.ai
Phishing
Chong Lua Dao
Malicious
Webroot
Malicious
Scamadviser
Warned

External provider results for Trustwallet.io, last checked August 13, 2026. — VirusTotal

Domain Information

Created September 4, 2024 at 10:15 AM Updated: April 4, 2026 at 12:27 PM · Expires: September 4, 2028 at 10:15 AM
Domain Age 24 months
Registrant IN (India)
Registrar Interstellar Registrar Limited IANA ID: 3784
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .io Generic TLD

Technical Details

IP Address 52.40.42.113
Hostname ec2-52-40-42-113.us-west-2.compute.amazonaws.com
Hosting Provider Amazon.com, Inc. Boardman, Oregon, US
Network AS16509 - Amazon.com, Inc. Hosting
SSL Certificate YR2 TLS 1.3 · Valid for: 3 months · from August 2, 2026 at 2:17 PM · to October 31, 2026 at 2:17 PM
Name Servers launch1.spaceship.net
launch2.spaceship.net
Signs You're Dealing With an Online Scam
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How to block Trustwallet.io?

Our Anti-Malware can automatically block access to trustwallet.io if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe trustwallet.io is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add trustwallet.io.

See detailed instructions for more options.

Are You the Owner?

If you own Trustwallet.io and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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