Brand Trustwallet Controld Adblock Controld Family Controld Malware
SSL CertificateInvalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt
Evidence Summary
Critical
VirusTotal
2/91
OTX
26 community refs
URLScan
Stored capture
The domain trustwallets.network is flagged for brand impersonation, specifically targeting Trust Wallet. This malicious domain poses an elevated risk to users who may be tricked into believing it is an official Trust Wallet site, potentially leading to the theft of sensitive information such as login credentials and private keys.
Analysis indicates that the domain was created on December 25, 2025, and is currently offline. It resolves to the IP address 46.30.211.38 and is registered through One.com A/S. The domain appears in 2 threat intelligence pulses on AlienVault OTX and is listed on 3 security blocklists. VirusTotal reports that 3 out of 95 security vendors flag this domain as malicious. The SSL certificate is issued by Let's Encrypt, which is a common practice among phishing sites to gain user trust.
Users who visited trustwallets.network should immediately check their Trust Wallet accounts for any unauthorized activity. It is recommended to change passwords and private keys, and to enable two-factor authentication if not already in place. Users should also monitor their financial transactions and report any suspicious activity to their financial institutions and the Trust Wallet support team. Additionally, users are advised to avoid clicking on links from unknown sources and to verify the URL of any website before entering sensitive information.
Detection-evasion analysis
Cloaking suspected: scanner and visitor titles differ
Not observedNo 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.
RegistrationCreated Dec 25, 2025 (292d)—Expires Dec 25, 2026
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedDec 27, 2025
DOM Analysisanalyzed Jul 28, 2026score 81/1001 brand signal
Submitted URLhttp://trustwallets.network/
Favicon Hash
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
Resolved IP
46.30.211.38
Network ASN
AS51468
Organization
One.com A/S
Observed location
Copenhagen, DK
Server header
nginx/1.18.0 (Ubuntu)
Nameservers 2
ns01.one.com
ns02.one.com
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt
Valid from
2026-03-10 05:45:00
Valid until
2026-06-08 05:44:59
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-12 01:32:46 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9df324868dc079299ffdf04ef89f4eb374d3c1e118d16fd8cacc360300424d00Certificate names · 1 SANs
one.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-13 01:41:38 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-13 01:41:38 UTClast content: 2026-10-13 01:41:38 UTC
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.
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.
Domain Status Transition2026-07-26 22:44:36 UTC
Domain state transitioned from dead to alive.
VirusTotal Detections Update2026-06-27 00:55:57 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF, alphaMountain.ai. Resolved alerts: SOCRadar.
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
trustwallets.network detected and queued for full analysis
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.
The domain remains reachable or access-restricted; future checks may update this 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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
6 evidence signal groups linked0 reports recordedLast known active
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.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · trustwallets.network
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches8
Same favicon hash or the same page title as this host.
(DK)
