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.
v2-trustwallet[.]com[.]co
“Welcome”
Resumen de las pruebas
The domain v2-trustwallet.com.co was registered on March 18, 2026 through Hosting Concepts B.V. d/b/a Registrar.eu and resolves to the IPv4 address 158.94.209.135, which is geolocated to the Netherlands and attributed to Omegatech LTD. The site serves content over HTTPS using a Let’s Encrypt R13 certificate and returns HTTP status 200. The page title reported is "Welcome" and the server stack is identified as Nginx. Nameservers are ns1.openprovider.nl, ns2.openprovider.be, and ns3.openprovider.eu. Threat intelligence flags this domain as a high‑risk brand‑impersonation campaign targeting Trust Wallet, classified as a crypto scam. VirusTotal scans show 18 of 91 security vendors flagging the domain. It is currently listed on three security blocklists and has been blocked by PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0 / 100, reinforcing its malicious posture. The infrastructure is active as of the report date, July 12 2026. No public content analysis is available beyond the page title, so the exact phishing vector remains unverified. Defenders should immediately block the domain at network perimeters, add the associated IP address to deny lists, and monitor for any related indicators of compromise. Continuous surveillance of the hosting provider and nameserver changes is advised to detect potential re‑hosting or migration attempts.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260322-98519E- Título de la página capturada
- Welcome
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | v2-trustwallet.com.co |
phishing | Phishing Block |
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
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of v2-trustwallet.com.co · checked Mar 22, 2026
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