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This domain has been flagged as malicious
Security engines reporting a detection: 21. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

trustwalletdiagnosis-ie[.]com

“Trust Diagnosis”

Threat verdict Critical 95/100 evidence score
Availability Server error The latest stored response was inconclusive
Risk signals
VirusTotal detections: 21/94 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 URLQuery threat systems: 1 alert Brand impersonation: Trust Wallet
Apr 26, 2026 Trust Wallet 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
95/100

The domain trustwalletdiagnosis-ie.com is flagged as a brand impersonation threat specifically targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates this domain was designed to mimic legitimate Trust Wallet diagnostic or support pages, as evidenced by the page title 'Trust Diagnosis.' The domain is currently offline, but prior activity and infrastructure analysis reveal malicious intent. Infrastructure analysis reveals the domain was registered on April 24, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolved to the IP address 34.111.179.208 and employed technologies such as Google Cloud, HSTS, Google Cloud Trace, Google Cloud CDN, and HTTP/3. The domain appears on three security blocklists and is flagged by 21 of 95 security vendors on VirusTotal. Additional risk indicators include a Gridinsoft trust score of 0/100 and blocking by MetaMask, PhishDestroy, and SEAL. Given the high-risk classification and concrete evidence of brand impersonation, users are advised to treat this domain as malicious. Organizations should update blocklists to include trustwalletdiagnosis-ie.com and its associated IP address. Cryptocurrency users should verify all support or diagnostic pages through official Trust Wallet channels only. Monitoring for similar domains using variations of 'trustwallet' or 'diagnosis' is recommended to mitigate further risks.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260426-5181D9
Captured page title
Trust Diagnosis
PDF artifact
PDF evidence
Full evidence text
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
VirusTotal
VirusTotal
21 det.
URLQuery
URLQuery
1 threat alert
TLS Certificate
Expired or unverified
Age
4 mo
Observed status
Server error HTTP 502
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 21 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 4 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU trustwalletdiagnosis-ie.com malicious Sinkholed
Stored URLQuery scan evidence · Apr 26, 2026 13:09 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

MetaMask Listed PhishDestroy Source dataset SEAL Listed
8 monitored external feeds No match
ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. VirusTotal

    2 → 21

Stored Capture

URLQuery capture 2 / 2
View Full Size Source Report Download
Page Title
Trust Diagnosis
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / E8

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Google Frontend · AS396982 Google LLC
IP Reputation IP abuse confidence 44/100 66 reports checked Aug 12, 2026
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for trustwalletdiagnosis-ie.com →
IP Address 34.111.179.208 US
GeoUS Kansas City, US
NetworkAS396982 · Google Cloud
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Apr 24, 2026 (110d)
HTTP Status502 Error
Elapsed Since First Report 2 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
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 DetectedApr 26, 2026
Submitted URLhttp://trustwalletdiagnosis-ie.com/
Nameserversbethany.ns.cloudflare.commatias.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Apr 24, 2026scanned Apr 26, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

5 high-confidence technologies identified

Google Cloud HSTS Google Cloud Trace Google Cloud CDN HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

21 / 94 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
Criminal IP
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Seclookup
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustwalletdiagnosis-ie.com · checked Jun 26, 2026

61
Needs Work
Performance
FCP
5.06s
First Contentful Paint
LCP
17.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
81ms
Total Blocking Time
SI
5.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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External tools

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<iframe
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  loading="lazy"
  referrerpolicy="no-referrer"
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></iframe>

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.