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Keamanan domain dan intelijen ancaman

airdrop-trustwallet[.]trade

“TWT Token Airdrop: Complete Missions and Get Rewarded”

Putusan ancaman Kritis 87/100 skor bukti
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan
Deteksi Total Virus: 11/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Trust Wallet
03/02/2026 Trust Wallet 1 Report Sent CDN
Ringkasan laporan

airdrop-trustwallet.trade — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 11/93 (alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar); URLQuery 2 alerts; Spamhaus DBL_PHISH; PhishDestroy score 87/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
C4D4B0E9
Skor
87/100

This domain, airdrop-trustwallet.trade, poses a high-risk brand impersonation threat targeting users of Trust Wallet, a cryptocurrency wallet service. Analysis indicates the domain mimics a legitimate token airdrop campaign, presenting a page titled 'TWT Token Airdrop: Complete Missions and Get Rewarded.' The fraudulent scheme is designed to deceive users into disclosing sensitive credentials, such as wallet recovery phrases or private keys, under the pretense of claiming rewards. Such tactics are commonly employed in cryptocurrency phishing operations to facilitate unauthorized access to digital assets. Evidence supporting the malicious nature of this domain includes detection by 11 out of 95 security vendors on VirusTotal, indicating a consensus among multiple threat intelligence sources. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with suspicious domains. Infrastructure analysis reveals the domain resolves to the IP address 104.21.50.204, hosted on Cloudflare’s network (AS13335), a common obfuscation technique to mask the true origin of malicious infrastructure. Additionally, the domain appears on three security blocklists and lacks an SSL certificate, further signaling its illegitimate nature. Users who visited airdrop-trustwallet.trade or interacted with its content should immediately revoke any permissions granted to unknown applications or browser extensions linked to the domain. It is critical to audit all connected wallet addresses for unauthorized transactions and transfer assets to a new, secure wallet if compromise is suspected. Enabling multi-factor authentication on all cryptocurrency-related accounts and monitoring for unusual activity is strongly advised. Victims should report the incident to relevant blockchain security teams and consider filing a report with local cybercrime authorities to aid in tracking the threat actors.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
ScamAdviser
Scamadviser
40/100
Sertifikat TLS
WE1
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 11 / 93 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 46d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 40/100
Sinyal Keamanan
SA Scamadviser Warnings 40/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website is (very) young. We tried to analyze the content of the site but failed
The SSL certificate is valid
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU airdrop-trustwallet.trade malicious Sinkholed
Hagezi Threat Feed airdrop-trustwallet.trade malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@nicenic.net
03/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
TWT Token Airdrop: Complete Missions and Get Rewarded
Impersonates
Trust Wallet
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 46 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 104.21.50.204 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranExpires 15/01/2027
Elapsed Since First Report 25 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi03/02/2026
DOM Analysisanalyzed 24/03/2026score 25/1001 brand signal
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://airdrop-trustwallet.trade/
Server namaaaden.ns.cloudflare.comrihana.ns.cloudflare.com
TLS Observationscanned 15/03/2026
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-17 02:52:28 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-17 02:31:24 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2027-01-15 07:06:56 UTC checked 2026-08-17 02:52:28 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-21 22:27:25 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 22:27:25 UTC → 2026-08-05 01:45:38 UTC · 2,523.30h midpoint estimate ≈ 2026-06-13 12:06:31 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Intelijen Forensik

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
Seclookup
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260203-66535D Recipient: abuse@nicenic.net
Page title stored with report: TWT Token Airdrop: Complete Missions and Get Rewarded
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 20.0 KB
Blocklist hits included with submission: MetaMask, SEAL

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/airdrop-trustwallet.trade"
  title="PhishDestroy threat report for airdrop-trustwallet.trade"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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