trustwallet-zh[.]org
“適用於 Web3、NFT 和 DeFi 的最佳加密貨幣錢包 | Trust”
Stored observation
Observed title contrast
Evidence Summary
This domain www.trustwallet-zh.org was registered on 2026-03-12 through Gname.com Pte. Ltd. The authoritative name servers a4.share-dns.com and b4.share-dns.net resolve the name to 154.89.71.205, an address hosted in Hong Kong and advertised as AS142286 LUOGELANG (FRANCE) LIMITED. The web server presents an Nginx stack with HTTP Strict Transport Security and Google Tag Manager scripts. An SSL certificate labeled R13 is active, but an HTTP request returns a 403 status code, indicating access denial. The page title retrieved from the site reads “適用於 Web3、NFT 和 DeFi 的最佳加密貨幣錢包 | Trust”, which directly references the Trust brand and suggests a crypto‑wallet offering.
The domain is flagged by PhishDestroy and appears on a single security blocklist. VirusTotal analysis shows twelve of ninety‑four scanning engines flag the host, reinforcing the suspicion of malicious intent. The listed scam type is “Crypto Scam” and the target brand is TrustWallet, confirming a brand‑impersonation operation. Current status is offline, implying that the site has been taken down or otherwise rendered inaccessible.
Evidence stops at the observed infrastructure and the limited blocklist presence; no payload, phishing page, or credential‑stealing activity has been publicly disclosed. Defenders should continue to block the domain at DNS and proxy layers, monitor the hosting ASN for further malicious creations, and incorporate the observed indicators—such as the specific IP address, name servers, and SSL certificate label—into threat‑intel feeds. Ongoing surveillance of the registrar Gname.com Pte. Ltd. for similar registrations is advised.
Data Coverage
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | www.trustwallet-zh.org |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
10 monitored external feeds No match
Financial Infrastructure
Addresses extracted from the phishing page.
Telegram
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
Technologies
3 high-confidence technologies identified
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of trustwallet-zh.org · checked Mar 15, 2026
Site Configuration Analysis
Were You Affected by This Site?
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or create a complaint draft →.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustwallet-zh.org — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
trustwallet-zh.org) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines