Trust Wallet's "High risk detected" warning is particularly damaging because it appears with bright red alerts that explicitly warn users about losing all their funds. This aggressive messaging causes near-100% bounce rates.
Trust Wallet uses a combination of automated risk scoring and community reports to identify potentially dangerous dApps and addresses. Their system is designed to protect the massive Trust Wallet user base across multiple blockchains.
Trust Wallet analyzes contract code patterns and assigns risk scores - new or complex contracts often score high
Projects operating on multiple chains simultaneously can trigger risk alerts
Concentrated token holdings or unusual distribution patterns raise red flags
High-velocity transactions, especially to new addresses, trigger automated warnings
Any interaction with previously flagged addresses can contaminate your risk score
Prepare audit reports, KYC procedures, and any security certifications your project has
Submit a detailed appeal through Trust Wallet's support system with all documentation
Show transaction history proving legitimate use and satisfied users
If flagged for specific reasons, provide targeted responses addressing each issue
Yes, Trust Wallet is owned by Binance and shares security intelligence. Being flagged on Trust Wallet often means issues with other Binance products.
Trust Wallet goes beyond domain checking to analyze on-chain activity. They flag specific contract addresses and wallet addresses deemed risky, making their system more comprehensive but also prone to false positives.
Trust Wallet doesn't provide public access to risk scores. The only way to know if you're flagged is when users report seeing warnings. This is why proactive monitoring with dappdetect is essential.
Not necessarily. Most wallet warnings are false positives caused by overly aggressive automated detection systems. However, it's always good practice to run a security audit to ensure your site hasn't been compromised.
Studies show that security warnings reduce conversion rates by 85-95%. For a typical DeFi project, this can mean thousands of dollars in lost revenue per day. The sooner you resolve the warning, the less impact on your business.
This is not recommended. Users have been trained to trust wallet security warnings, and asking them to bypass these protections will damage your credibility and could be seen as a red flag itself.