Independent DeFi security desk · Status: operationalMethodology & corrections · Submit an incident
Incident record · Under review

Trust Wallet: Fraud or scam

Trust Wallet’s security team has confirmed that a website advertising a cryptocurrency payment card with unusually generous benefits is fraudulent and has warned users against connecting their wallets to the platform. Crypto security researcher Daniel, known as @0xDani on X,…

StatusUnder review
Reported lossUnavailable
ChainNot specified
Confidence55%

Evidence boundary

Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.

Sources

Record history

First seen: 2026-10-28T08:05:36.000Z. Last updated: 2026-10-28T11:34:46.784Z. Revision: 1.