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.
trustswalletcoin[.]com
“Cryptos”
Resumen de las pruebas
This domain, trustswalletcoin.com, is flagged as a high-risk crypto drainer. Visiting this site can result in unauthorized access to cryptocurrency wallets and the potential theft of digital assets. Users are advised to avoid this domain and ensure their wallets are secure.
Analysis indicates that trustswalletcoin.com was created on September 19, 2025, and is registered through Gname.com Pte. Ltd. The domain resolves to the IP address 202.79.175.139, which is located in South Korea (KR) and managed by Rackip Consultancy Pte. LTD. VirusTotal reports that 13 out of 95 security vendors have flagged this domain as malicious, highlighting the significant risk it poses. Additionally, the domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, further confirming its malicious nature.
If a user has visited trustswalletcoin.com, they should immediately check their cryptocurrency wallets for any unauthorized transactions. It is recommended to change the passwords and enable multi-factor authentication for all related accounts. Users should also scan their devices for malware and consider contacting their wallet provider or a cybersecurity professional for further assistance. Reporting the incident to the relevant authorities can help mitigate the impact and prevent future attacks.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260319-1F85AB- Título de la página capturada
- Cryptos
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustswalletcoin.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 9
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of trustswalletcoin.com · checked Mar 19, 2026
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