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trustaml.report

“Trust AML”

Registrar
Web Commerce Communica…
Resolved IP
104.21.76.18
Threat verdict High
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 2/93 Brand impersonation: Tron
Feb 3, 2026 Tron 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

6 sources

VirusTotal

2 / 93

Report

OTX

no community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

High
VirusTotal
2/93
URLScan
Stored capture

This domain, trustaml.report, is flagged as an active brand impersonation site targeting Tron, a prominent blockchain platform. Analysis indicates the site employs deceptive branding elements, including the page title 'Trust AML,' to mimic legitimate anti-money laundering services associated with cryptocurrency transactions. The objective appears to be credential theft or fraudulent fund transfers, leveraging the trust associated with the Tron brand to manipulate victims into disclosing sensitive information or authorizing transactions. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Web Commerce Communications Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.76.18, hosted on Cloudflare's network (AS13335), a common obfuscation tactic to conceal the true origin of malicious infrastructure. As of the latest assessment, the domain is detected by 2 out of 95 security vendors on VirusTotal and appears on one security blocklist, specifically PhishDestroy. The domain lacks an SSL certificate, further indicating its illegitimate nature, and is not currently listed on Google Safe Browsing. The domain remains active, posing a continued risk to users who may encounter it through phishing campaigns or malicious advertisements. While it is blocked by at least one security provider, the low detection rate on VirusTotal suggests limited visibility across the security community. Users are advised to exercise caution and avoid interacting with the domain. Organizations should update their blocklists to include trustaml.report and monitor for related infrastructure, such as associated IP addresses or newly registered domains under the same registrar. The use of Cloudflare hosting complicates takedown efforts, underscoring the need for proactive detection and mitigation strategies.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trustaml.report', port=80): Max retries exceeded with url: / (Caused by NewConnectionError

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Trust AML
Impersonates
Tron Trust Wallet

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Web Commerce Communica… MY(MY)
Abuse contactabuse@webnic.cc
RegistrationExpires Nov 28, 2026
Time to First Unavailability 112 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 detailsProvenance & timestamps
First DetectedFeb 3, 2026
DOM Analysisanalyzed Apr 23, 2026score 10/1002 brand signals
Submitted URLhttps://trustaml.report/
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.76.18
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • cheryl.ns.cloudflare.com
  • ram.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 104.21.76.18rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 01:10:42 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-06-25 16:18:57 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-06-25 16:18:57 UTC → 2026-09-30 16:14:55 UTC · 2,327.93h midpoint estimate ≈ 2026-08-13 04:16:56 UTC · precision very low · 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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 93 security vendors flagged this domain
View on VT
Last analyzed
Fortinet
SOCRadar

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.
  1. Cloudflare Radar Scan 2026-03-07 08:10:19 UTC
    Cloudflare Radar scan registered: View Radar report.
  2. Cloudflare Radar Scan 2026-03-03 13:12:07 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
trustaml.report detected and queued for full analysis
Feb 3, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 26, 2026
Cloudflare Radar Report
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.
VirusTotal
2/93 recorded on VirusTotal
Jun 15, 2026
Brand Impersonation
Impersonation of Tron
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 3, 2026
Initial Abuse Report (#1)
Sent to 1 abuse contact at Web Commerce Communications Limited with forensic evidence
support@webnic.cc
Feb 9, 2026
DestroyList Published
Feb 3, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
May 26, 2026
Time to First Unavailability
2694 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Community reports

Reported by 1 community member, first seen Feb 3, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770602468-trustaml.report Recipient: support@webnic.cc
URLScan evidence VirusTotal evidence
PDF notice generated
Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 1 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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National police directory
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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