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 2026-07-04 16:08:00 UTC. The recorded recipient is registrar-abuse@cloudflare.com. The latest stored availability evidence still shows the domain reachable; 1 month 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.

Elapsed since first report

1 month

Reports sent

Latest case ID

BKF-20260704-21

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

collect-trust-wallet[.]com

“Best Crypto Wallet for Web3, NFTs and DeFi | Trust Wallet”

Putusan ancaman Kritis 85/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 5/94 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Trust Wallet

08/04/2026 Trust Wallet 1 Report Sent CDN

Ringkasan laporan

collect-trust-wallet.com — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 5/94 (alphaMountain.ai, Fortinet, Gridinsoft, Seclookup, SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrar: Cloudflare.

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

Ringkasan bukti

KRITIS

This domain, collect-trust-wallet.com, is flagged for brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the site was designed to deceive users into believing it is an official Trust Wallet platform, likely for the purpose of credential theft or unauthorized transaction redirection. No explicit crypto drainer kit signatures have been identified at this time, but the domain structure and branding mimicry align with known impersonation tactics used in cryptocurrency-related fraud campaigns. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 104.21.18.238 and was registered on April 08, 2026, through Cloudflare, Inc. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. VirusTotal reports 0 detections out of 95 engines, suggesting the domain has not yet been widely flagged by automated scanning tools. However, it appears on 3 security blocklists, and it has been actively blocked by multiple threat intelligence platforms. The domain's trust score is rated 0/100, reinforcing its malicious classification. As of the latest assessment, collect-trust-wallet.com has been taken offline, reducing immediate exposure risk. However, the domain remains registered and could be reactivated or repurposed for future malicious activity. Users who interacted with the site prior to its takedown should assume potential compromise of sensitive credentials or wallet access. Organizations and individuals are advised to block the domain at the network level and monitor for related infrastructure, such as subdomains or newly registered lookalike domains. Continuous vigilance is recommended, as threat actors frequently retool and redeploy similar impersonation schemes.

VirusTotal

5 det.

DNS Security

3/12

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

4 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 5 / 94 URLQuery tidak diperiksa PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/12 TLS valid certificate, 67d WHOIS 4 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 3 / 12

Controld Adblock Controld Family Controld Malware

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

5/94 recorded on VirusTotal

18/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

26/06/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

15/08/2026

DNS Security Blocks

Blocked by 3 of 12 checked DNS providers: Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

VT Detection -5

5 detections removed (5 → 0)

26/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of collect-trust-wallet.com — **URLScan capture**Capture time unavailable 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Best Crypto Wallet for Web3, NFTs and DeFi | Trust Wallet

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 67 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Telegram IoCs 2 extracted https://t.me/trustwallet https://t.me/trust_announcements

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Cloudflare

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk collect-trust-wallet.com →

Alamat IP 104.21.18.238 CDN

Lokasi

Toronto, CA

JaringanAS13335 · Cloudflare, Inc.

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 08/04/2026 (128d)

Elapsed Since First Report 14 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 Terdeteksi08/04/2026

IoC Extractionscanned 29/07/20260 wallet · 2 Telegram IoCs

Submitted URLhttp://collect-trust-wallet.com/

Server namakurt.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 06/04/2026scanned 09/04/2026

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-07-18 18:07:04 UTC

alphaMountain.ai

Fortinet

Gridinsoft

Seclookup

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of collect-trust-wallet.com · checked Jun 26, 2026

Needs Work

Performance

FCP

2.14s

First Contentful Paint

LCP

8.7s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

359ms

Total Blocking Time

7.37s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 3/12 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-07-04 16:08:00 UTC Ledger records: 1 Case ID: BKF-20260704-21 Recipient: registrar-abuse@cloudflare.com

URLScan evidence

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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

collect-trust-wallet[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan