Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@name.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
trust-wallet[.]company
“Trust Wallet Pay”
trust-wallet.company — Encubierto · accesible (HTTP 307). Suplantación de marca: Trust Wallet; Tipo de estafa: Brand Impersonation. Resumen de las pruebas: VirusTotal 16/91 (ChainPatrol, alphaMountain.ai, BitDefender, CRDF, ESET); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. Registrador: Name.com.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
This domain, trust-wallet.company, is actively impersonating TrustWallet, a known cryptocurrency wallet service. Registered on April 29, 2026, through Name.com, Inc., the domain resolves to the IP address 216.150.16.1 and presents a page titled 'Trust Wallet Pay,' directly mimicking the branding of the legitimate TrustWallet platform. The domain is currently listed on four security blocklists, including SEAL, MetaMask, PhishDestroy, and BLP-Malware, indicating confirmed malicious activity. Additionally, it has been flagged in 15 threat intelligence pulses on AlienVault OTX, further corroborating its association with fraudulent operations. Despite the absence of detections on VirusTotal (0/95), this lack of flagging does not imply safety. The domain’s infrastructure, including its Let’s Encrypt SSL certificate, is consistent with tactics used to lend superficial legitimacy to phishing sites. The registration date, while recent, aligns with typical patterns observed in brand impersonation campaigns, where domains are rapidly deployed and discarded. Analysis of the page title and blocklist presence confirms the domain’s intent to deceive users into interacting with a fraudulent interface designed to harvest credentials or cryptocurrency. Defenders should treat this domain as high-risk due to its active status and confirmed presence on multiple blocklists. Network-level blocking of the domain and its resolving IP (216.150.16.1) is recommended to prevent user exposure. Security teams should also monitor for related domains registered through the same registrar or resolving to the same IP, as these may represent additional vectors in the same campaign. Given the domain’s association with cryptocurrency fraud, user education on verifying wallet interfaces and URLs is advised to mitigate the risk of financial loss.
Inteligencia de seguridad de red
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
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 · 2 identified
Vercel is a cloud platform for static frontends and serverless functions.
vercel.com 100 % de confianzaHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100 % de confianzaAnálisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of trust-wallet.company · checked Jul 12, 2026
Datos y informes externos
“I got this email “Your wallet will be suspended tomorrow!”from scam trust wallet account email@kasnckoe.online and it direct me to fishing website https://trust-wallet.company/verify/done.php# and since i was on mobile i didn’t notice any of them and gave away may 12 key phrases to my wallet and today my assets got transferred.”
PD-20260622-1D38F7 Recipient: abuse@name.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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