trustwallet-checker.com Scam Check: 10/100 Trust | ScamMinder

Exercise caution when interacting with this website.

The website trustwallet-checker.com claims to offer a service for checking the security of Trust Wallet, a popular cryptocurrency wallet. However, there are several red flags that suggest this website might not be legitimate or safe. Here are some reasons for concern: 1. **New Domain**: The domain trustwallet-checker.com is only 3 days old. This is a common tactic used by scam websites to avoid being flagged early. 2. **Vague Service**: The website is vague about what it actually offers. It mentions "AMLCheck" and "protection against sanctioned wallets," but it's not clear how these services work or what they entail. 3. **Unsubstantiated Claims**: The website makes bold claims about the number of checks performed and the amount of money protected, but there is no evidence or verification provided for these claims. 4. **No Detailed Information**: There is a lack of detailed information about the company or the individuals behind the website. Legitimate security services usually provide transparent information about their team and their credentials. 5. **No Customer Reviews or Testimonials**: A lack of genuine customer reviews or testimonials is a common red flag for scam websites. It's important to see real feedback from users who have used the service. 6. **No Clear Revenue Model**: The website offers the first 5 checks for free, but it's not clear how they sustain their business or what their revenue model is. 7. **Unprofessional Design**: The website's design and layout appear unprofessional, with a lack of attention to detail and branding that is common in legitimate businesses. 8. **No Social Media Presence**: Legitimate companies usually have a presence on social media platforms. The absence of social media links or a social media presence is a red flag. 9. **No Information on Independent Audits**: The claim of being "independently audited by industry leaders" is not backed up with any details or evidence of such audits. 10. **High-Risk Keywords**: The use of high-risk keywords like "sanctioned wallets" and "dirty assets" can be a tactic to create a sense of urgency or fear, common in scam websites. Based on these observations, it's advisable to exercise caution when dealing with the website trustwallet-checker.com. It's important to thoroughly research and verify the legitimacy of any service, especially in the cryptocurrency and financial security space. If in doubt, it's best to seek out well-established and reputable security services for cryptocurrency wallets."

• New Domain, Vague Service, Unsubstantiated Claims, No Detailed Information, No Customer Reviews or Testimonials, No Clear Revenue Model, Unprofessional Design, No Social Media Presence, No Information on Independent Audits, High-Risk Keywords