Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
link[.]trustwalletondofinance[.]net
“Trust Wallet”
link.trustwalletondofinance.net — No verificado. Suplantación de marca: Trust Wallet; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 4 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 90/100. Registrador: Gname.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
This site, link.trustwalletondofinance.net, presents a page titled Trust Wallet and is classified as a cryptocurrency scam. It impersonates the legitimate Trust Wallet brand to deceive users into engaging with fraudulent cryptocurrency-related activities, posing a direct threat of financial theft.
Technical analysis reveals the site is flagged by 20 of 95 VirusTotal vendors. It is registered with Gname.com Pte. Ltd., uses IP address 13.33.187.100 located in Germany and hosted by AS16509 Amazon.com, Inc. The domain was created on 2026-03-02 and has no SSL certificate. Nameservers are a11.share-dns.com and b11.share-dns.net.
The site is currently offline and has a domain risk score of 73, indicating a high threat level. It is listed on 1 blocklist and flagged by ADMINUSLabs, BitDefender, Cluster25, CRDF, and CyRadar. Immediate avoidance is recommended.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | link.trustwalletondofinance.net |
malicious | Sinkholed |
| OpenDNS | link.trustwalletondofinance.net |
phishing | Phishing Block |
| Hagezi Threat Feed | link.trustwalletondofinance.net |
malicious | Sinkholed |
| DNS4EU | link.trustwalletondofinance.net |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Registration: trustwalletondofinance.net
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain trustwalletondofinance.net behind this subdomain, 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
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of link.trustwalletondofinance.net · checked Mar 2, 2026
Datos y informes externos
PD-20260302-D64B62 Recipient: complaint@gname.com ¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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