trustwallet-bdj[.]com
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Resumen de las pruebas
This report details a malicious domain impersonating the Trust Wallet brand for cryptocurrency theft. The site displayed the page title "网站筹建中" (Chinese for "Website Under Construction"), indicating it was a placeholder or inactive landing page. The primary threat is credential theft or wallet compromise, as cryptocurrency scam sites typically harvest login details or private keys from users expecting a legitimate service.
Technical analysis reveals the domain was flagged by 18 out of 95 VirusTotal vendors, with detection from ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, and CyRadar. It was hosted on IP 45.205.7.33 (United States, Fastnet Data INC) and registered via Gname.com Pte. Ltd. on 2025-11-22, with Let's Encrypt (R13) SSL certificate. The domain uses nameservers a.share-dns.com, a2.share-dns.com, b.share-dns.net, and b2.share-dns.net.
The domain is currently offline (DOWN/OFFLINE status) and has a GridinSoft trust rating of 0/100, indicating high risk. The DOM risk score is 80 out of 100. Combined with its recent creation date and high detection rate, this site presents a significant threat to cryptocurrency users and should be blocked at the network level.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260319-5BE2E2- Título de la página capturada
- 网站筹建中
- 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 |
|---|---|---|---|
| Cloudflare DNS | trustwallet-bdj.com |
malicious | Sinkholed |
| DNS4EU | trustwallet-bdj.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwallet-bdj.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 16
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
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