account-trustwallet[.]com
“Index of /”
Resumen de las pruebas
account-trustwallet.com was registered through Navicosoft Pty Ltd and first observed on March 06, 2026. The domain resolves to the IPv4 address 91.239.146.130, which belongs to ASN 213848 owned by Navicosoft Pty Ltd and is geolocated in Australia. No TLS certificate was presented, and an HTTP request returns the generic page title “Index of /”. The nameserver configuration consists of ns1.navicosoft.com, ns2.navicosoft.com and ns3.navicosoft.com, all matching the registrar’s infrastructure. The site explicitly impersonates the Trust Wallet brand and is classified as a crypto‑scam, indicating an attempt to harvest credentials or funds from users of the wallet application.
Threat‑intelligence sharing platforms have listed the domain on three security blocklists, and it is actively blocked by PhishDestroy, MetaMask and SEAL. VirusTotal scans show five out of ninety‑five anti‑malware engines flagging the host, reinforcing the malicious assessment. As of the report date (July 24 2026) the domain is taken offline, but the underlying infrastructure remains under the control of the same registrar and hosting provider. The elevated risk rating reflects the combination of brand impersonation, lack of encryption, and confirmed detections.
Defenders should continue to block the domain at DNS and proxy layers, monitor the associated IP range for any resurgence, and enforce brand‑specific warning lists for Trust Wallet. Incident response teams should treat any login attempts to the domain as compromised and advise affected users to rotate credentials and verify wallet activity. Because the site is currently offline, any future re‑activation would likely use the same IP and nameserver profile, so threat‑hunters should watch for DNS changes pointing to the same address space. Organizations using Trust Wallet should incorporate the domain into their safe‑browsing exception lists to prevent user exposure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260306-E13B53- Título de la página capturada
- Index of /
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | account-trustwallet.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 5
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
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