Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
Stored evidence for trustwallet-receipt.com: VirusTotal recorded 3 detections among 89 scanners on 2026-09-07. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for trustwallet-receipt.com. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 3 detections among 89 scanners in the stored snapshot dated 2026-09-07. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-07 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.
Source Context
MetaMask and SEAL are recorded as named external blocklist observations for trustwallet-receipt.com in the snapshot dated 2026-09-07. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains trustwallet-receipt.com as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.
Reachability and Timeline
The record first observed trustwallet-receipt.com on 2026-09-07. The MetaMask and SEAL blocklist snapshot is dated 2026-09-07 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-09-05. A URLScan reference was stored on 2026-09-07 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.
Registration and Infrastructure
For trustwallet-receipt.com, the registrar field records NICENIC INTERNATIONAL GROUP CO., LIMITED; this is kept as an exact source value. The source stores 95.85.237.47 as the observed address in this record. The registration date for trustwallet-receipt.com is recorded as 2026-09-05. The SSL issuer is recorded as Let's Encrypt / YE2 in the snapshot dated 2026-09-07. The stored ASN observation records AS13335 and CLOUDFLARENET - Cloudflare, Inc., US in this record. The observed server header is recorded as nginx/1.31.1 in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.
Conclusion
The trustwallet-receipt.com record states that VirusTotal recorded 3 detections among 89 scanners on 2026-09-07. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-07. PhishDestroy remains a separate publisher catalogue entry in the stored record. For trustwallet-receipt.com, the registrar field records NICENIC INTERNATIONAL GROUP CO., LIMITED; this remains separate from the other source fields. The observed address field in this record contains 95.85.237.47. The supported conclusion is bounded to the exact stored observations for trustwallet-receipt.com. Any statement beyond those source values would require additional dated material.
Recommended Actions
Avoid submitting sensitive information to trustwallet-receipt.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain trustwallet-receipt.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to trustwallet-receipt.com. The stored record does not justify extending that rule to 95.85.237.47 or to other infrastructure records.
Extracted from stored page analysis
Observed indicators
0 wallet · 2 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
لم يتم مسحها ضوئيًا بعدلم يُسجل حتى الآن أي اختلاف بين المتصفح والبرنامج الزاحف
الملاحظات المخزنة المتعلقة بالمقارنة بين برامج الزحف والمتصفح لهذا المضيف، بالإضافة إلى فحص مباشر للبصمة الرقمية لأنظمة توزيع حركة المرور على غرار «كيتارو».
علامة التخفي المخزنة
لم يتم مسحها ضوئيًا بعد
آخر فحص للتخفي
ملاحظة خاصة بالماسح الضوئي:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trustwallet-receipt.com', port=80): Max retries exceeded with url: / (Caused by NewConnect
التحقق المباشر من بصمات الأصابع عبر تطبيق «TDS»
سبع بصمات «كيتارو» بالإضافة إلى مقارنة بين المتصفح المتنقل والمتصفح العادي، يتم تشغيلها من الماسح الضوئي PhishDestroy عند فتح هذه اللوحة.
ما الذي نحتسبه
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: لم يتم التحقق منها.
ما يحتويه كل تقرير
قد تشير سجلات التقارير الصادرة المخزنة إلى الأدلة المتاحة في ذلك الوقت، مثل أحكام البائعين أو بيانات التسجيل أو تفاصيل الاستضافة أو التصنيفات أو لقطات الشاشة. لا تستنتج هذه الصفحة الحمولة الدقيقة التي تم تسليمها أو استلامها أو إقرارها أو الإجراء الذي اتخذه المستلم.
التفاصيل التقنيةProvenance & timestamps
تاريخ أول اكتشاف07/09/2026
DOM Analysisanalyzed 07/09/2026score 90/10014 brand signals
IoC Extractionscanned 08/09/20260 wallet · 2 Telegram IoCs
Submitted URLhttp://trustwallet-receipt.com/
Favicon Hash
معرّف القضية
عنوان الصفحة
Access denied | trustwallet.com used Cloudflare to restrict access | trustwallet.com | Cloudflare
Certificate hostname mismatch·
صادرة عن Let's Encrypt / YE2
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
95.85.237.47
Network ASN
AS13335
Organization
AS200823 MHost LLC
Observed location
Frankfurt am Main, DE
Server header
nginx/1.31.1
لا تُنسب سمعة Edge-IP إلى هذا المجال.
خوادم الأسماء 2
ns3.my-ndns.com
ns4.my-ndns.com
Location describes the IP network.
شهادة TLS
Issuer
Let's Encrypt / YE2
Valid from
2026-09-05 17:29:04
Valid until
2026-12-04 17:29:03
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-07 07:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb9a69ba80fb9db8f5139b0ab0b63aba619ef5730486e5eee77b27e27addfa2c2Certificate names · 1 SANs
www.trustwallet-receipt.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS غير نشطreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observationغير معروفProbe Inconclusive20%2026-10-12 11:01:48 UTC
RDAP registrationنشطNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-09-05 14:57:07 UTCchecked 2026-09-08 03:37:37 UTC
Observed timelinelast reachable: 2026-09-17 22:58:17 UTClast content: 2026-09-17 02:38:24 UTCcurrent episode first observed: 2026-09-18 05:51:07 UTCobserved RIP window: 2026-09-17 22:58:17 UTC → 2026-09-18 05:51:07 UTC · 6.88hmidpoint estimate ≈ 2026-09-18 02:24:42 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
التقنيات · 12 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
VIPRE
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of trustwallet-receipt.com· checked Sep 7, 2026
43
Poor
Performance
FCP
4.25s
First Contentful Paint
LCP
11s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
675ms
Total Blocking Time
SI
7.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-18 02:42:02 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-09-07 14:04:09 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
VirusTotal Detections Update2026-09-07 09:25:05 UTC
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: alphaMountain.ai.
VirusTotal Detections Update2026-09-07 06:46:56 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Fortinet.
Threat First Observed2026-09-07 05:43:37 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 95.85.237.47.
مسار الاستجابة للتهديدات Pipeline
الاكتشاف
Analysis
Notifications
Monitoring
17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
تم استيعاب التهديد
trustwallet-receipt.com تم اكتشافها وإدراجها في قائمة الانتظار لإجراء تحليل شامل
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
6 evidence signal groups linked1 reports recordedلم يتم التحقق منها
If credentials were compromised, report immediately. Do not engage with recovery scammers.
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
احذروا من المحتالين الذين يزعمون أنهم يساعدون في استرداد الأموال! قد يتصل المجرمون بالضحايا مرة أخرى بينما يتظاهرون بأنهم محققون أو محامون أو وكلاء استرداد. لا تدفع رسومًا مقدمة أو تشارك بيانات الاعتماد.تعرف على المزيد حول الاحتيال في مجال التعافي →
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
دليل 97 دولة
Template-based draft · optional AI wording assistance requires separate consent
المسودة بمساعدة الذكاء الاصطناعي - تتم معالجة تفاصيل الحادث بواسطة موفر الذكاء الاصطناعي · قم بمراجعتها وتقديمها بنفسك
البنية التحتية والتقارير المرتبطة
يتم تجميع العلاقات المخزنة حسب سمة المطابقة التامة. ولا يثبت المزود أو المسجل المشترك وحده الملكية المشتركة.
رابط مباشر يستخدم نفس التسجيل أو مجموعة أدوات تصيد متطابقة.
إشارة داعمة تشترك في البنية التحتية أو العلامة التجارية المستهدفة؛ ولا يُعد ذلك دليلاً على وجود مشغل واحد.
للعرض فقط مدرج لأغراض الملاحة؛ لا توجد سمات مشتركة مع هذا المضيف.
خريطة البنية التحتية · trustwallet-receipt.com
كل مسار يمثل سببًا واحدًا لربط نطاق ما بهذا المضيف. يشير حجم العقدة إلى عمليات الكشف التي أجرتها VirusTotal، أما العقد المتقطعة فهي غير متصلة بالإنترنت بالفعل. وترد القوائم الكاملة أدناه.
تقارير أخرى عن حافة Cloudflare المشتركة2
يتم حل هذه التقارير إلى نفس عنوان IP للحافة المشتركة. إنها تساعد في اكتشاف التقارير ولكنها لا تتضمن ملكية مشتركة أو خادم أصل مشترك.
تم تسجيلها عبر نفس الجهة المسجلة. وتقدم الجهة المسجلة خدماتها لملايين العملاء الذين لا تربطهم أي صلة ببعضهم البعض، لذا فإن هذا الأمر يُشير إلى وجود تجميع للتقارير وليس دليلاً على وجود صلة بينهما.
(RU)
PhishDestroy Investigation
