Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 3 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.
link[.]trustwalletondofinance[.]com
“twFINON”
link.trustwalletondofinance.com — असत्यापित. ब्रांड प्रतिरूपण: Trust Wallet; घोटाले का प्रकार: Brand Impersonation. साक्ष्य सारांश: VirusTotal 15/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. रजिस्ट्रार: Gname.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
The domain link.trustwalletondofinance.com was registered on April 28 2026 through Gname.com Pte. Ltd. and is currently active. It resolves to the IPv4 address 13.33.187.100, which belongs to an Amazon CloudFront node located in the United States. The site delivers an HTTP 200 response and presents the page title “twFINON”, a string that does not correspond to any legitimate Trust Wallet asset. Infrastructure analysis shows the domain is served by Nginx behind Amazon Web Services and enforces HTTP Strict Transport Security. The TLS certificate is issued to “Amazon / Amazon RSA 2048 M01”, matching the underlying cloud provider. Authoritative nameservers are a12.share-dns.com and b12.share-dns.net. VirusTotal has flagged the domain in 13 of 95 scans, and the site appears on three public blocklists, including PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0 / 100, indicating a high confidence of malicious intent. Given the brand‑impersonation pattern, the domain is clearly designed to mimic Trust Wallet services and lure users into credential harvesting. While the exact payload delivered after the initial page load has not been captured, the combination of a low trust score, multiple vendor detections, and inclusion on anti‑phishing blocklists justifies a high‑risk classification. Defenders should immediately block DNS resolution for the domain, enforce URL filtering on outbound traffic, and monitor for any authentication attempts to Trust Wallet services that originate from the IP address 13.33.187.100 or its associated CloudFront edge nodes.
नेटवर्क सुरक्षा इंटेलिजेंस
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
Registration: trustwalletondofinance.com
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
Registrar accreditation and DNS abuse obligations
For the registrable domain trustwalletondofinance.com behind this subdomain, 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 · 4 identified
Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.
aws.amazon.com 100% विश्वासNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% विश्वासHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% विश्वासAmazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.
aws.amazon.com 100% विश्वासवायरसटोटल विश्लेषण
साक्ष्य और बाहरी रिपोर्टें
PD-20260428-91427B Recipient: complaint@gname.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
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