web3trustsafe[.]com
“Home - Web3 Trust Safe - A crypto buy and sell marketplace”
Résumé des preuves
The site web3trustsafe.com presented itself as "Home - Web3 Trust Safe - A crypto buy and sell marketplace," indicating a cryptocurrency trading platform. It posed a threat as a cryptocurrency scam, likely designed to deceive users into transferring funds for nonexistent services.
Technical evidence shows 7 out of 95 VirusTotal vendors flagged the domain, with detections from ADMINUSLabs, alphaMountain.ai, Ermes, Fortinet, and Gridinsoft. It was listed on 6 blocklists. The domain was registered via NameCheap, Inc., on 2026-02-21, with IP 67.223.118.117 (US) assigned to AS22612 Namecheap, Inc. SSL was issued by Sectigo Limited / Sectigo Public Server Authentication CA DV R36. Nameservers were dns1.namecheaphosting.com and dns2.namecheaphosting.com.
Currently, the site is DOWN/OFFLINE. GridinSoft trust rating is 0/100. The risk level is high due to confirmed scam indicators and active blocklisting.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260127-766A45- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain web3trustsafe.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of web3trustsafe.com violates your TOS, which reserves the right to suspend or terminate services for any activity that is fraudulent or deceptive.
Applicable Laws (IS):
Act on Electronic Communications (No. 81/2003): Prohibits deceptive practices in electronic communications, including phishing.
Criminal Code of Iceland (No. 19/1940): Sections 233-234 address fraud and computer-related crimes, making phishing a prosecutable offense.
Regulatory Note: Failure to take immediate action against web3trustsafe.com may result in liability under applicable laws and potential regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting fraudulent domains.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
5 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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VirusTotal
7 → 9
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 web3trustsafe.com · checked Mar 2, 2026
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