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This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 2. 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 . 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.

Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 403 at latest stored check
Domain security and threat intelligence

trustwallet-refund[.]report

“Suspected Phishing | Cloudflare”

Threat verdict High 66/100 evidence score
Availability Reachable · access restricted Reachable response; page content was not verified
VirusTotal detections: 3/94 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: Trust Wallet Last known active
OTX: 1 ref Mar 28, 2026 Trust Wallet 1 Report Sent CDN

Evidence Summary

HIGH
Evidence score
66/100

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.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260328-DBCD75
Captured page title
trustwallet-refund.report/
PDF artifact
PDF evidence
Full evidence text
Policy Violations:
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.
VirusTotal
VirusTotal
3 det.
OTX references
CF Radar
Malicious
TLS Certificate
Let's Encrypt
Age
5 mo
Observed status
Reachable · access restricted HTTP 403
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 3 / 94 URLQuery checked — no detections recorded PhishStats not checked OTX 1 community reference CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 47d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Security Risks Security threats Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

8 monitored external feeds No match

Detection timeline

  1. Cloudflare Radar

    Cloudflare Radar scan stored · Open scan

  2. VirusTotal

    3 → 16

Stored Capture

Page Title
Suspected Phishing | Cloudflare
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 47 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Global Domain Group US(US)
IP Address 188.114.96.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Mar 27, 2026 (136d)
HTTP Status403 Forbidden
Elapsed Since First Report 113 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
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, TLS names and timestamps
First DetectedMar 28, 2026
Nameserversjerry.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Mar 16, 2026scanned Mar 28, 2026
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.

Technologies

2 high-confidence technologies identified

Cloudflare HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 94 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
Fortinet
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustwallet-refund.report · checked Jun 26, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
1.82s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

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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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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.