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The sent-report ledger records the first outgoing report at .
The recorded recipient is jefeti26@gmail.com.
The latest stored availability evidence still shows the domain reachable; 4 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustwalletts.org was first observed on 2026-10-04 and appeared on both the MetaMask and SEAL external blocklists on that date. The domain was also internally listed by PhishDestroy, indicating multiple sources recorded it at the same time.
On 2026-10-04, MetaMask and SEAL each listed trustwalletts.org on their external blocklists. PhishDestroy internally listed the domain on 2026-10-04. OTX referenced trustwalletts.org in 26 pulses as of 2026-10-05. The registrar is Squarespace Domains II LLC, and the SSL certificate was issued by Let's Encrypt / YR2.
The presence of trustwalletts.org on MetaMask and SEAL blocklists, as well as its inclusion in multiple OTX pulses, shows that several monitoring sources recorded this domain. The internal listing by PhishDestroy on the same date as the external blocklists provides additional context for its observation. These dated records offer a basis for comparing how different sources track the domain.
Review and retain the MetaMask and SEAL blocklist records for trustwalletts.org for reference in future assessments. Compare the OTX pulse references and PhishDestroy internal listing to monitor for additional reports. Preserve these dated records to support ongoing analysis of trustwalletts.org.
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
SquarespaceScanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Squarespace
nsc1.squarespacedns.comnsc2.squarespacedns.comnsc3.squarespacedns.comnsc4.squarespacedns.comsmtp.google.compriority 1Location describes the IP network.
e1bc2c4f76960f98894565f3b0f4f97a342b5ca4b0853a7e9cc79b1175652275Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of trustwalletts.org · checked Oct 5, 2026
198.49.23.144. 12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
104 stored lookalike domains
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PD-20261004-3936BB Recipient: jefeti26@gmail.com 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 (PE): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and PE'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.
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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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