Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustwealthinvest[.]sbs
“Trustwealthinvest | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
trustwealthinvest.sbs — Non vérifié. Usurpation de l'identité de la marque : Trust Wallet; Type d'arnaque : Crypto Scam. Résumé des preuves: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Bureau d’enregistrement: Dynadot.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
This domain is flagged as a high-risk brand impersonation threat specifically targeting Trust Wallet, a widely used cryptocurrency wallet service. Analysis indicates the site was designed to deceive users into believing they were interacting with the legitimate Trust Wallet platform, likely to facilitate unauthorized transactions or crypto asset drainage. The domain mimics official branding, including logos, color schemes, and user interface elements, to exploit trust and prompt victims into entering sensitive credentials or approving malicious blockchain transactions. Infrastructure analysis reveals multiple high-confidence threat indicators. The domain trustwealthinvest.sbs was registered on March 14, 2026, through Dynadot LLC, a registrar frequently associated with fraudulent domains. It resolves to the IP address 198.251.84.200 and is secured with a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy. Security vendors on VirusTotal flagged the domain as malicious, with 16 out of 95 engines detecting it. Additionally, the domain appears on three distinct security blocklists and has been proactively blocked by multiple threat intelligence platforms, including MetaMask, PhishDestroy, and SEAL. The Gridinsoft trust score of 0/100 further corroborates its fraudulent nature. Users who visited trustwealthinvest.sbs should assume their wallet credentials or transaction approvals may have been compromised. Immediate action is required: revoke any active wallet sessions, reset all associated passwords, and review recent blockchain transactions for unauthorized activity. If cryptocurrency was transferred or wallet access was granted, report the incident to the relevant blockchain explorer and consider migrating assets to a new wallet address. Monitor connected accounts for signs of further compromise, such as unexpected login attempts or phishing communications. Given the domain's offline status, the threat may have been mitigated, but residual risks from prior interactions remain significant.
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ZONE SHORTDOT · PREUVES PUBLIQUES
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 trustwealthinvest.sbs · checked Jun 26, 2026
Données factuelles et rapports externes
PD-20260324-0F5CAD Recipient: abuse@dynadot.com 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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