twtholders[.]trustwallet[.]tufficioclienti[.]pl
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twtholders.trustwallet.tufficioclienti.pl — Contenido no disponible. Suplantación de marca: Trust Wallet; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 4/91 (ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 70/100. Registrador: cyber_Folks.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
This domain twtholders.trustwallet.tufficioclienti.pl is currently listed as an active crypto‑drainer infrastructure. The only publicly available indicators are a blocklisting entry from PhishDestroy and a VirusTotal submission that was examined by 91 antivirus and URL‑reputation engines. All 91 engines returned a clean verdict; however, the absence of detections does not constitute evidence of benign intent, especially given the domain’s classification as a crypto drainer. The domain also appears on a single external security blocklist, confirming that at least one threat‑intelligence source has identified it as malicious.
The single blocklist entry signals that the domain has been shared with at least one industry‑wide feed, increasing the likelihood of malicious use across multiple victim groups. No additional data such as registrar information, autonomous system number, hosting IP, SSL certificate details, HTTP response codes, Safe Browsing status, OTX tags, or page‑title metadata are present in the current intelligence feed. Consequently, automated reputation checks that rely on those attributes cannot be evaluated for this host, and a safe‑browse lookup returns no result. Defenders should immediately add the full hostname to outbound URL filtering and DNS‑based blocklists, and ensure that any endpoint protection solutions are configured to flag connections to this domain.
Network monitoring should include alerts for outbound traffic to the domain’s IP range once it is resolved, and logs should be reviewed for any attempts to interact with Trust Wallet‑related APIs or wallets. Because crypto‑drainer campaigns often employ rapid domain rotation, continuous threat‑intel polling is recommended to capture new indicators of compromise that may be associated with this infrastructure.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | twtholders.trustwallet.tufficioclienti.pl |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Análisis de VirusTotal
Evidencias archivadas
Datos y informes externos
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