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.
trustwalletnqp[.]com
“m.trustwalaet.com”
Detección almacenada
Alerta de encubrimiento
- Tipo de encubrimiento
redirect_split- Puntuación de encubrimiento
- 1/6
Resumen de las pruebas
This domain is flagged as a high-risk brand impersonation threat designed to deceive users of Trust Wallet, a cryptocurrency wallet service. Analysis indicates the site mimics legitimate Trust Wallet interfaces to trick victims into entering sensitive credentials, such as recovery phrases or private keys, which could lead to unauthorized access and asset theft. The domain exhibits characteristics consistent with crypto drainer infrastructure, where stolen credentials are used to siphon funds from compromised wallets without user consent. Infrastructure analysis reveals the domain was registered on November 16, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. Security vendors on VirusTotal flagged the domain at a rate of 13/95, indicating moderate to high confidence in its malicious nature. The domain resolves to the IP address 45.205.7.28, hosted in the United States under Fastnet Data INC, and appears on three distinct security blocklists. The SSL certificate, issued by Let's Encrypt (R13), does not mitigate the risk, as malicious actors commonly use valid certificates to lend false legitimacy to phishing sites. Users who visited trustwalletnqp.com should immediately cease all interaction with the domain and any associated links. If credentials or recovery phrases were entered, affected wallets must be considered compromised. Users should transfer remaining assets to a new, secure wallet using a trusted device and monitor all connected accounts for unauthorized transactions. Additionally, browser caches and saved passwords should be cleared to prevent persistent access by malicious scripts. Security teams are advised to block the domain and its resolving IP at the network level to prevent further exposure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260319-4B1CE2- Título de la página capturada
- trustwalletnqp.com/
- 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 |
|---|---|---|---|
| OpenDNS | trustwalletnqp.com |
phishing | Phishing Block |
| DNS4EU | trustwalletnqp.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwalletnqp.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
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
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