trust[.]tomato-wallet[.]com
“Trust Wallet”
Resumen de las pruebas
The domain trust.tomato-wallet.com was registered on June 20, 2024 through Aceville Pte. Ltd. and resolves to the IP address 43.153.207.229, which is hosted in Singapore by Tencent Cloud Computing. The site presented the page title "Trust Wallet," directly targeting the Trust Wallet brand. No TLS certificate was observed, indicating the site was served over plain HTTP, yet the server advertised HTTP Strict Transport Security (HSTS). Infrastructure analysis shows the web server runs Nginx with a React front‑end.
The domain is currently offline, but historical observations indicate it was actively used for a crypto‑related brand impersonation campaign. VirusTotal scans recorded 14 positive detections out of 94 security vendors, and the domain appears on three public blocklists. It has also been flagged by PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score of 0 / 100 further corroborates the malicious assessment.
Nameserver configuration uses the dnspod.com cluster (a.dnspod.com, b.dnspod.com, c.dnspod.com). Given the combination of brand‑specific page title, lack of encryption, confirmed detections, and blocklist listings, defenders should treat this domain as a high‑risk impersonation vector. Recommended actions include adding the hostname to outbound web filtering rules, ensuring any internal DNS resolvers block the associated IP, and monitoring for any residual references in log data. Continuous re‑evaluation is advised in case the site becomes re‑activated or is repointed to new infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260321-A01185- Título de la página capturada
- Trust Wallet
- 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 |
|---|---|---|---|
| Cloudflare DNS | trust.tomato-wallet.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trust.tomato-wallet.com |
malicious | Sinkholed |
| DNS4EU | trust.tomato-wallet.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
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Registration: tomato-wallet.com
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain tomato-wallet.com 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 trust.tomato-wallet.com · checked Mar 22, 2026
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