Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustswallet[.]ltd
“trustswallet.ltd”
ملخص الأدلة
The domain trustswallet.ltd has been identified as a high-risk crypto drainer site, posing significant threats to cryptocurrency users. This domain was specifically designed to deceive users into surrendering sensitive information such as private keys or wallet credentials, potentially leading to unauthorized access and theft of cryptocurrency assets. The site utilized technologies such as GoDaddy Website Builder and reCAPTCHA, aiming to appear legitimate and secure to unsuspecting visitors.
Technical analysis of trustswallet.ltd reveals several alarming indicators: the domain was registered on March 21, 2026, through GoDaddy.com, LLC, suggesting it might be part of a recent campaign targeting cryptocurrency users. It resolves to the IP address 76.223.105.230 and has been taken offline after appearing on four security blocklists, including MetaMask, PhishDestroy, SEAL, and OISD. VirusTotal flagged this domain as suspicious, with 15 out of 95 security vendors identifying it as malicious. Additionally, the site bore a Gridinsoft trust score of 0/100, underscoring its lack of credibility and high risk.
Users who have visited trustswallet.ltd are advised to take immediate action to secure their cryptocurrency holdings. It is crucial to change any passwords or private keys associated with wallets potentially compromised through interaction with this domain. Furthermore, users should monitor their accounts for any unauthorized transactions and consider using security tools to scan for malware that may have been inadvertently downloaded. It is recommended to remain vigilant against domains with similar characteristics and ensure that any cryptocurrency transactions are conducted through verified and secure platforms.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260323-678B98- عنوان الصفحة الملتقطة
- trustswallet.ltd
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
-
VirusTotal
4 ← 15
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
تحليل VirusTotal
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