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.
trustwalletbyl[.]com
“m.trustwalaet.com”
साक्ष्य सारांश
The domain trustwalletbyl.com is flagged as a high-risk brand impersonation threat, specifically targeting Trust Wallet, a popular cryptocurrency wallet. This domain does not appear to be using a crypto drainer kit but is designed to deceive users into believing it is the legitimate Trust Wallet website, potentially leading to the theft of sensitive information and credentials.
Infrastructure analysis reveals that the domain resolves to the IP address 156.238.250.210, which is located in Hong Kong and is managed by cognetcloud INC. The domain was created on November 16, 2025, and is registered through Gname.com Pte. Ltd. The domain's SSL certificate is issued by Let's Encrypt, which is a common practice for phishing sites to appear more legitimate. According to VirusTotal, 11 out of 95 security vendors have flagged this domain as malicious, indicating a significant level of suspicion. The domain also appears on three security blocklists, further confirming its malicious intent.
As of the latest assessment, the domain is currently offline. However, the offline status does not eliminate the risk entirely, as it could be reactivated at any time. Security teams and users should remain vigilant and ensure that any links or communications related to Trust Wallet are verified through official channels. Recommended actions include updating security blocklists, educating users about the risks of brand impersonation, and implementing additional layers of authentication for accessing legitimate cryptocurrency wallets.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260319-FE9135- कैप्चर किए गए पेज का शीर्षक
- trustwalletbyl.com/
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trustwalletbyl.com |
phishing | Phishing Block |
| DNS4EU | trustwalletbyl.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwalletbyl.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 12/08/2026
पहचान समयरेखा
-
VirusTotal
0 → 10
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
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.
वायरसटोटल विश्लेषण
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
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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