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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 18. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 301 at latest stored check
Keamanan domain dan intelijen ancaman

app-trustwallet[.]to

“Trust Wallet — Secure Web3 Crypto Wallet for DeFi & NFTs”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 18/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Trust Wallet Terakhir diketahui aktif
16/03/2026 Trust Wallet 1 Report Sent CDN

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindai301 Moved Permanently
Judul untuk pengunjungTrust Wallet — Secure Web3 Crypto Wallet for DeFi & NFTs

Ringkasan bukti

KRITIS
Evidence score
100/100

This site, app-trustwallet.to, poses a seed phrase phishing threat by impersonating the Trust Wallet brand. It claims to be a secure Web3 crypto wallet for DeFi and NFTs, but is designed to steal users' recovery phrases.

Technical evidence shows 18 out of 95 VirusTotal vendors flagged the domain as malicious. It was registered on 2026-01-28 through the Government of Kingdom of Tonga registrar. The domain resolves to IP address 178.16.52.131 in Germany, hosted by AS202412 Omegatech LTD. Nameservers are megan.ns.cloudflare.com and yew.ns.cloudflare.com.

The domain is currently offline and has a gridinsoft trust score of 0/100 with a DOM risk score of 80. It is flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CRDF, and appears on 3 blocklists. This represents a high risk due to its impersonation of a legitimate brand for credential theft.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260316-578E8C
Judul halaman yang direkam
Trust Wallet — Secure Web3 Crypto Wallet for DeFi & NFTs
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain app-trustwallet.to is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a clear violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computer systems and is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud using electronic communications, which is relevant to the activities associated with app-trustwallet.to.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
6/14
CF Radar
Berbahaya
Sertifikat TLS
Let's Encrypt
Usia
7 mo
Status terpantau
Terakhir diketahui aktif HTTP 301
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 18 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 6/14 TLS valid certificate, 76d WHOIS 7 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 6 / 14
Brand Trustwallet Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS app-trustwallet.to malicious Sinkholed
DNS4EU app-trustwallet.to malicious Sinkholed
Stored URLQuery scan evidence · Mar 16, 2026 17:38 UTC Open source report
CF Cloudflare Radar Verdict Berbahaya
Phishing
View full Cloudflare Radar report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    0 → 17

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.28.2 · AS202412 OMEGATECH-AS Omegatech LTD, SC
IP Context CDN shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Government of Kingdom …
Kontak penyalahgunaanabuse@omegatech.sc
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk app-trustwallet.to →
Alamat IP 178.16.52.131 CDN
LokasiDE Frankfurt am Main, DE
JaringanAS202412 · Omegatech LTD
IP terbalikviewdns.info → rapiddns.io →
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.
PendaftaranDibuat 28/01/2026 (196d)
Status HTTP301 Moved Permanently
Elapsed Since First Report 37 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi16/03/2026
DOM Analysisanalyzed 24/03/2026DOM analysis score 88/10014 brand signals
Submitted URLhttps://app-trustwallet.to/en-gb/
Server namamegan.ns.cloudflare.comyew.ns.cloudflare.com
Pengamatan TLSberlaku sejak 03/07/2026
Favicon Hash
Judul Halaman
Trust Wallet — Secure Web3 Crypto Wallet for DeFi & NFTs
Impersonates
Across Arbitrum Avalanche BNB Chain Coinbase Coinbase Wallet Ethereum Foundation +6
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 76 days

Teknologi

2 teknologi dengan keyakinan tinggi teridentifikasi

YouTube Nginx
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

18 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 18 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of app-trustwallet.to · checked Mar 16, 2026

55
Needs Work
Performance
FCP
7.4s
First Contentful Paint
LCP
7.4s
Largest Contentful Paint
CLS
0.113
Cumulative Layout Shift
TBT
98ms
Total Blocking Time
SI
7.4s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Pindai Sekarang

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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Alat eksternal

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HTML · IFRAME

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