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This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 26 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.

Elapsed since first report
26 days
Reports sent
1
Latest case ID
PD-20260721-E2C1B9
Current status
Observed active at latest stored check
Domain security and threat intelligence

cuentacorriente[.]com[.]co

“Best Crypto Wallet for Web3, NFTs and DeFi | Trust Security”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 15/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 3 alerts Brand impersonation: Trust Wallet
Jul 21, 2026 Trust Wallet 1 Report Sent
Evidence Summary
CRITICAL
Ref
27CA3FA9
Score
95/100

Analysis of cuentacorriente.com.co indicates that the domain was registered on May 14, 2011 through NameCheap, Inc. and continues to resolve to the IPv4 address 158.94.209.40. The authoritative name servers are dns1.namecheaphosting.com and dns2.namecheaphosting.com. The domain is currently listed as active and has been classified with a high risk rating. Detection data show that four of ninety‑five security vendors on VirusTotal have flagged the domain, and the domain appears on one external blocklist.

PhishDestroy has already added the domain to its blocklist, confirming its use in phishing campaigns. No additional public indicators such as SSL certificate details, HTTP status codes, page title, or Safe Browsing verdicts were provided in the intelligence feed. Consequently, the precise phishing payload, targeted brand, or lure technique remain unknown. Defenders should ensure that outbound traffic to 158.94.209.40 is monitored and, where possible, blocked.

Existing DNS filtering solutions should be updated to include the domain and its associated name servers. Endpoint protection platforms should be configured to treat any detection from the four VirusTotal‑flagged vendors as malicious. Continuous threat‑intel monitoring is advised to capture any future changes, such as additional blocklist listings or new vendor detections, which could clarify the phishing campaign’s scope.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
3 threat alerts
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
15.3 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 15 / 91 URLQuery 3 threat-system alerts PhishStats not checked OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS Expired or unverified WHOIS 186 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS cuentacorriente.com.co phishing Phishing Block
Cloudflare DNS cuentacorriente.com.co malicious Sinkholed
DNS4EU cuentacorriente.com.co malicious Sinkholed
Stored URLQuery scan evidence · Jul 21, 2026 18:49 UTC Open source report
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 2 abuse contacts
abuse@namecheap.comabuse@omegatech.sc
Jul 21, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing brand: Trust Wallet report ↗
Telegram IoCs 1 extracted https://t.me/trustwallet
Server / ASN Apache/2.4.58 (Ubuntu) · AS202412 Omegatech LTD
IP Reputation abuse score 0/100 4 reports checked Jul 21, 2026
Registrar NameCheap US(US)
Abuse contactabuse@namecheap.com, abuse@omegatech.sc
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for cuentacorriente.com.co →
IP Address 158.94.209.40 NL
GeoNL Amsterdam, NL
NetworkAS202412 · Omegatech LTD
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated May 14, 2011 — Expires May 13, 2027
Elapsed Since First Report 15 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 21, 2026
DOM Analysisanalyzed Jul 22, 2026score 88/100
IoC Extractionscanned Jul 29, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://cuentacorriente.com.co/
Nameserversdns1.namecheaphosting.comdns2.namecheaphosting.com
MX Records5 mx1-hosting.jellyfish.systems 10 mx2-hosting.jellyfish.systems 20 mx3-hosting.jellyfish.systems
TLS Fingerprint
TLS Observationvalid from Jul 10, 2026scanned Jul 21, 2026
TLS SAN Domainstrust-security.orgwww.trust-security.org
Favicon Hash
Case ID
Page Title
Best Crypto Wallet for Web3, NFTs and DeFi | Trust Security
TLS Certificate
Expired or unverified · Issued by Let's Encrypt · valid for 78 days
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
BitDefender
CRDF
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 15 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL Labs Expired/unverified CF Radar Malicious WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260721-E2C1B9 Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 107.7 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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