Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.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.
trustwallet-send[.]in[.]bnbscan[.]org
“Wallet”
trustwallet-send.in.bnbscan.org — No verificado. Suplantación de marca: Trust Wallet; Tipo de estafa: Brand Impersonation. Resumen de las pruebas: VirusTotal 6/91 (ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrador: TUCOWS.COM, CO.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
This domain, trustwallet-send.in.bnbscan.org, is currently flagged as an active brand impersonation threat specifically targeting TrustWallet, a widely used cryptocurrency wallet service. The site presents itself as a legitimate TrustWallet interface, likely designed to deceive users into disclosing sensitive credentials or executing unauthorized transactions. Analysis indicates this is not a generic phishing attempt but a targeted impersonation of a trusted crypto wallet brand, increasing its potential impact on unsuspecting users. Infrastructure analysis reveals the domain was registered on May 01, 2025, through TUCOWS.COM, CO. It resolves to the IP address 192.64.80.67, hosted by Interserver, Inc (AS19318) in the United States. The domain appears on three security blocklists and is flagged by 2 of 95 security vendors on VirusTotal. A Let's Encrypt SSL certificate (YR1) is in place, providing a superficial layer of legitimacy. The page title "Wallet" further mimics TrustWallet's branding, while the domain structure incorporates elements resembling legitimate blockchain explorers, enhancing its deceptive appearance. As of this assessment, trustwallet-send.in.bnbscan.org remains active and unmitigated. Users are strongly advised to avoid interacting with this domain or any associated links. Organizations should immediately block the domain and its resolving IP (192.64.80.67) at the network level. TrustWallet users should verify all communications through official channels and enable multi-factor authentication on their accounts. Security teams are recommended to monitor for additional domains registered through the same registrar or resolving to the same IP, as these may indicate further impersonation attempts.
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
Registration: bnbscan.org
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain bnbscan.org 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
Datos y informes externos
PD-20260617-754CE9 Recipient: domainabuse@tucows.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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