trustwtguard[.]top
“Trust AML”
ملخص الأدلة
The domain trustwtguard.top is a confirmed phishing site engaged in brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. It poses an elevated risk as a cryptocurrency scam, designed to deceive users into disclosing sensitive information or transferring funds under false pretenses. As of the latest verification, trustwtguard.top has been taken offline, though its prior activity remains a concern for potential victims.
Technical indicators confirm the malicious nature of trustwtguard.top. The domain was flagged by 9 of 95 security vendors on VirusTotal, including ADMINUSLabs, alphaMountain.ai, and CRDF. It appears on one security blocklist, PhishDestroy, and was registered through Global Domain Group LLC on February 21, 2026. The site resolved to IP address 188.114.97.3, hosted by Cloudflare (AS13335) in the US, and used nameservers marissa.ns.cloudflare.com and sergi.ns.cloudflare.com. No SSL certificate was detected, and the observed page title was 'Trust AML'. Technologies identified include cdnjs, Cloudflare, and HTTP/3.
Users who interacted with trustwtguard.top should take immediate safety steps. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. Monitor accounts for unauthorized activity and report the incident to Trust Wallet’s official support channels. Additionally, report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in broader mitigation efforts.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260220-B64922- عنوان الصفحة الملتقطة
- Trust AML
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain trustwtguard.top is engaged in phishing activities, which are explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information, such as usernames and passwords.
Terms of Service (TOS): The continued operation of trustwtguard.top constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act addresses the regulation of commercial email, including deceptive practices that can lead to phishing.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals or entities through electronic communications falls under this statute.
Regulatory Note: Failure to take immediate action against trustwtguard.top may expose your organization to liability under applicable laws and could result in regulatory scrutiny. It is imperative to act swiftly to mitigate potential legal repercussions.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
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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