Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.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.
amltrustwallet[.]info
“AML Trust Lab | Secure Computation Network for Blockchain-adapted Cryptography”
amltrustwallet.info — असत्यापित. ब्रांड प्रतिरूपण: Trust Wallet; घोटाले का प्रकार: Crypto Scam. साक्ष्य सारांश: VirusTotal 15/91 (ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 det.; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. रजिस्ट्रार: Global Domain Group.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
Analysis confirms that amltrustwallet.info was registered on March 22 2026 through Global Domain Group LLC. The domain is delegated to the Cloudflare nameservers santino.ns.cloudflare.com and wren.ns.cloudflare.com, indicating use of Cloudflare’s DNS and proxy services. The site resolves to IP address 188.114.97.3, which is assigned to a Cloudflare infrastructure located in Canada. The web server presents an HTTP 521 status, a Cloudflare‑specific error that signals origin server unavailability. TLS is provided by a Let's Encrypt certificate (issuer E7), and the page title returned by the server is “AML Trust Lab | Secure Computation Network for Blockchain-adapted Cryptography”. Fingerprinting shows Vue.js, SweetAlert2, LiveChat, Facebook Pixel, Cloudflare Browser Insights, and HTTP/3 support, confirming a modern JavaScript‑heavy stack. The domain is classified as a high‑risk brand‑impersonation campaign targeting the Trust Wallet brand. The page title and the explicit “Trust Wallet” reference in the intelligence indicate an attempt to lure cryptocurrency users. Independent scanning on VirusTotal recorded 16 detections out of 95 scanners, and the Gridinsoft trust score is 0 out of 100. The domain appears on three public security blocklists and is already blocked by multiple anti‑phishing feeds. These concrete indicators collectively support the high‑risk rating. While the exact landing‑page content has not been captured, the available metadata is sufficient for defensive actions. Security teams should enforce DNS‑level blocking for amltrustwallet.info, update endpoint protection signatures to include the observed IP 188.114.97.3, and monitor for any traffic that attempts TLS connections to the domain. Continuous re‑analysis is advised in case the origin server becomes reachable, which could reveal additional malicious payloads.
नेटवर्क सुरक्षा इंटेलिजेंस
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें · 7 identified
Progressive JavaScript framework for building user interfaces.
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.comPerformance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of amltrustwallet.info · checked Mar 21, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260321-80BB72 Recipient: abuse@identitydigital.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।