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.
trustwalletpassphrase[.]com
“Trust Wallet”
Résumé des preuves
The domain trustwalletpassphrase.com is a fraudulent website that impersonates the legitimate Trust Wallet brand. It is classified as a cryptocurrency scam, designed to deceive users into entering sensitive wallet passphrases. The site poses a threat by potentially harvesting credentials or private keys, leading to theft of cryptocurrency assets.
Technical analysis reveals that the site has been flagged by 20 out of 95 VirusTotal vendors, including Fortinet, G-Data, Kaspersky, Seclookup, and Sophos. It appears on 3 blocklists. The domain is registered with Hosting Concepts B.V. d/b/a Registrar.eu, created on 2026-03-21, and hosted on IP 45.74.47.68 located in DE but associated with Internet Security in US OH. The SSL certificate is issued by Let's Encrypt / R13, with nameservers ns1.openprovider.nl, ns2.openprovider.be, and ns3.openprovider.eu.
The site is currently offline or down. GridinSoft trust rating is 0/100, and the DOM risk score is 80, indicating a high level of risk. Immediate action is recommended to block this domain and prevent user access.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260323-0224E7- Titre de la page capturée
- Trust Wallet
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
0 → 5
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of trustwalletpassphrase.com · checked Mar 23, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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