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.
trustwallet-refund[.]report
“Suspected Phishing | Cloudflare”
ملخص الأدلة
This domain, trustwallet-refund.report, is actively engaged in brand impersonation targeting Trust Wallet, a widely used cryptocurrency wallet service. Analysis indicates the infrastructure is designed to deceive users into believing they are interacting with a legitimate refund or recovery portal, a common tactic in cryptocurrency phishing operations. The domain likely hosts a credential-harvesting or wallet-draining kit, given its association with known blocklists and security vendor detections. Infrastructure analysis reveals the domain was registered on March 27, 2026, through Global Domain Group LLC, a registrar frequently observed in phishing campaigns. It resolves to the IP address 188.114.96.3 and employs Cloudflare’s network, including HTTP/3, to obscure its origin and evade detection. The domain is flagged by 16 out of 95 security vendors on VirusTotal and appears on three distinct security blocklists, including MetaMask, PhishDestroy, and SEAL. Additionally, it has been documented in one AlienVault OTX threat intelligence pulse, further confirming its malicious intent. The SSL certificate is issued by Let’s Encrypt, a common choice for threat actors due to its accessibility and short-lived validity periods. As of the latest assessment, trustwallet-refund.report remains active and poses a high risk to users. While it is blocked by multiple security mechanisms, the domain’s use of Cloudflare and its recent creation date suggest ongoing evasion efforts. Users are advised to treat any communication or interface associated with this domain as fraudulent. Organizations should update blocklists to include this domain and its resolved IP, while monitoring for related infrastructure registered through the same registrar or utilizing similar hosting patterns.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260328-DBCD75- عنوان الصفحة الملتقطة
- trustwallet-refund.report/
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
المخطط الزمني للاكتشاف
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Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
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VirusTotal
3 ← 16
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.
التقنيات
حُدّدَت تقنيتان عاليتا الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of trustwallet-refund.report · checked Jun 26, 2026
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