trustbitcoingiveaway[.]com
Análisis de phishing y seguridad de trustbitcoingiveaway.com
“Trust Wallet - The Big Bitcoin Giveaway”
trustbitcoingiveaway.com — No verificado. Suplantación de marca: Trust Wallet; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 20/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 95/100. Registrador: Wix.Com.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Analysis indicates trustbitcoingiveaway.com was deployed as a brand impersonation domain targeting Trust Wallet users. The page title, "Trust Wallet - The Big Bitcoin Giveaway", is consistent with fraudulent cryptocurrency giveaway schemes that attempt to exploit brand recognition and user trust. Such campaigns commonly lure visitors with promises of free digital assets, then request wallet credentials, recovery phrases, authentication data, or cryptocurrency transfers. The infrastructure exhibited characteristics associated with credential theft and financial fraud operations rather than legitimate promotional activity.
Technical indicators support the malicious assessment. VirusTotal shows 20/95 security vendors flagging the domain. Registration records indicate the domain was registered through Wix.Com Ltd. and created on November 26, 2025. The domain resolved to IP address 74.234.181.55, geolocated in the Netherlands under AS8075 Microsoft Corporation. No SSL certificate was present. The domain appeared on 5 security blocklists and was reported by PhishDestroy, Polkadot, Enkrypt, Codeesura, and PhishingDB. These indicators collectively demonstrate broad recognition of the domain as malicious infrastructure. No verified evidence of legitimate affiliation with the impersonated brand was identified.
The domain is currently taken offline, reducing immediate exposure risk. However, offline status does not eliminate the possibility of prior compromise. Users who visited the site, connected cryptocurrency wallets, entered credentials, disclosed recovery phrases, or transmitted funds should treat those assets and accounts as potentially compromised. Recommended response actions include rotating passwords, enabling additional account security controls, moving digital assets to newly secured wallets where appropriate, and monitoring for unauthorized transactions. Security teams should maintain blocks for the domain and associated IP address, review historical logs for access attempts, and preserve relevant indicators for future detection. Although the infrastructure is no longer active, residual risk remains for individuals who previously interacted with the fraudulent content.
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.
Análisis de VirusTotal
Evidencias archivadas
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