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trusteplusglobal.com

avoid.net/trusteplusglobal-com→12/100·55% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·3oAmAE…SGYi

Summary

trusteplusglobal.com is a domain registered in October 2025 whose name closely mimics 'Trustee Plus Global,' the branding used by the established Lithuanian crypto wallet operator Trustee Global UAB (trusteeglobal.com / trusteeglobal.eu). The domain has no public web presence indexed by search engines, carries privacy-protected WHOIS registration, and was registered for only a one-year term — structural patterns commonly associated with phishing or impersonation infrastructure. No Tier 1 or Tier 2 investigative reporting directly attributing confirmed fraud to this specific domain has been found as of September 2026.

Connected Entities

1 entities · 10 linked investigations
Organizations
□trusteplusglobal.com
Relationships
    Also appears in
    Riscoin·2Crossmint·70Grass·38FIFA World Cup 2026 Crypto Streaming Scam Network·0Courier-Based Pig Butchering Scam Network (FBI Warning June 2026)·0FBI Fake Token Tron Impersonation Wallet Freeze Extortion Scam (March 2026)·0TraderTraitor / UNC4899·0Antier Solutions·47CFTC Crypto ATM Scam Warning·5Local Traders·22
    Have evidence about trusteplusglobal.com?

    Timeline(3 events)

    14 October 2025

    trusteplusglobal.com domain registered via Tucows Domains Inc. with WHOIS privacy protection active.

    WHOIS record via who.is

    26 November 2025

    WHOIS record for trusteplusglobal.com last updated, with no change to registrant privacy status.

    WHOIS record via who.is

    12 September 2026

    AVOID.NET investigation conducted. No indexed public web presence found. No regulatory actions identified. Domain remains active and resolves via Cloudflare infrastructure.

    AVOID.NET research
    Provenance & Audit Trail
    Anchored on SolanaVerify on-chain6 Wayback Archives

    Decision Log

    This investigation is cryptographically anchored to the Solana blockchain (1 event). 6 of 7 cited source URLs have an Internet Archive snapshot.

    full audit log →version history →

    model: claude-sonnet-4-6

    generated: 9/12/2026, 5:39:08 PM

    last updated: 9/12/2026, 9:17:00 PM

    1 view

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