Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@mhost.ee.
The latest stored availability evidence still shows the domain reachable; 9 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustwallet-by[.]com
Phishing- und Sicherheitsprüfung für trustwallet-by.com
“Best Crypto Wallet for Web3, NFTs and DeFi | Trust Wallet”
trustwallet-by.com — Serverfehler (HTTP 502). Markenidentität: Trust Wallet; Betrugstyp: Crypto Drainer. Zusammenfassung der Beweislage: VirusTotal 7/91 (ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 71/100. Registrar: Dominet (HK).
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
Analysis of trustwallet-by.com as of July 30, 2026, confirms its classification as an active crypto drainer phishing domain. The domain was registered on July 29, 2026, through Dominet (HK) Limited, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to IP address 193.41.68.78 and utilizes nameservers including ns-cloud-c1.googledomains.com, ns-cloud-c2.googledomains.com, and savanna.ns.cloudflare.com, indicating a mix of cloud-based and CDN-backed hosting.
While VirusTotal scans by 91 vendors show no current detections, this absence does not validate the domain's safety, particularly given its confirmed presence on three security blocklists and active blocking by PhishDestroy, MetaMask, and SEAL. The domain's registration date, recent creation, and immediate inclusion on multiple blocklists strongly suggest malicious intent, consistent with crypto drainer campaigns targeting cryptocurrency wallet users. No specific brand impersonation or page content has been confirmed beyond the scam type designation.
Defenders are advised to treat this domain as high-risk and implement immediate blocking at the DNS, proxy, or endpoint level. Network monitoring should prioritize connections to 193.41.68.78, and security teams should review logs for any prior interactions with this IP or domain. Given the domain's recent registration and active status, further infrastructure or content analysis may reveal additional indicators of compromise.
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | trustwallet-by.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, SSL-SANs, Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Technologien · 13 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100 % KonfidenzEnvoy is an open-source edge and service proxy, designed for cloud-native applications.
www.envoyproxy.io 100 % KonfidenzReact is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org 100 % KonfidenzNext.js is a React framework for developing single page Javascript applications.
nextjs.org 100 % KonfidenzReddit Ads is an online advertising offering from Reddit.
advertising.reddithelp.com 100 % KonfidenzOneTrust is a cloud-based data privacy management compliance platform.
www.onetrust.com 100 % KonfidenzHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100 % KonfidenzGoogle 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.
www.google.com 100 % KonfidenzFacebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 100 % KonfidenzCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100 % KonfidenzAmplitude is a web and mobile analytics solution with cross-platform user journey tracking, user behavior analysis and segmentation capabilities.
amplitude.com 100 % KonfidenzHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % KonfidenzVirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of trustwallet-by.com · checked Jul 30, 2026
Nachweise und externe Berichte
PD-20260730-A74C38 Recipient: abuse@mhost.ee Wurden Sie von dieser Website betroffen?
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