Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
dianmam[.]com
“TrustWallet钱包最新版本下载|trustwallet币安(信任钱包)官方版/安卓版/官网下载-適用於Web3、NFT 和DeFi …”
The domain dianmam.com is currently active and is identified as a high-risk threat due to its impersonation of TrustWallet. The domain was created on March 13, 2026, and has since been flagged by security mechanisms for its malicious intent. It features a page title that explicitly promotes TrustWallet, stating it offers the latest version of the cryptocurrency wallet, but this is misleading as it does not represent the legitimate service. The domain is currently listed on two security blocklists, indicating its recognition as a threat by multiple security entities.
Technical analysis reveals that the website operates on technologies such as Bootstrap, Nginx, Slick, and jQuery, and it employs HSTS and HTTP/3 protocols. The SSL certificate is issued by Let's Encrypt, which is commonly used but can be exploited by malicious actors for fraudulent sites. This domain has been referenced in 23 threat intelligence pulses on AlienVault OTX, further emphasizing its association with malicious activity. VirusTotal reports that 4 out of 95 security vendors have flagged this domain, indicating a concerning level of scrutiny from the cybersecurity community.
The domain resolves to the IP address 43.242.200.41, which should be monitored for any associated malicious activities. The Gridinsoft trust score for this domain is 0 out of 100, indicating a complete lack of trustworthiness. Defenders are advised to block this domain and monitor any network traffic attempting to access it. Continuous education on recognizing such fraudulent domains is critical to prevent user engagement and ensure the protection of sensitive information.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260313-EF0EFC- Título de la página capturada
- TrustWallet钱包最新版本下载|trustwallet币安(信任钱包)官方版/安卓版/官网下载-適用於Web3、NFT 和DeFi 的最佳加密貨幣錢包
- Artefacto PDF
- Evidencia en PDF
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 (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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.
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
Cronología de detección
-
VirusTotal
0 → 1
-
VirusTotal
2 → 4
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.
Tecnologías
6 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of dianmam.com · checked Jul 12, 2026
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