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 2026-03-02 13:16:17 UTC. The recorded recipient is complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 5 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.

Elapsed since first report

5 months

Reports sent

Latest case ID

PD-20260302-D64B62

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

link[.]trustwalletondofinance[.]net

“Trust Wallet”

Putusan ancaman Kritis 90/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 12/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 4 alerts Peniruan identitas merek: Trust Wallet

02/03/2026 Trust Wallet 1 Report Sent CDN

Ringkasan laporan

link.trustwalletondofinance.net — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 4 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 90/100. Registrar: Gname.

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

Ringkasan bukti

KRITIS

This site, link.trustwalletondofinance.net, presents a page titled Trust Wallet and is classified as a cryptocurrency scam. It impersonates the legitimate Trust Wallet brand to deceive users into engaging with fraudulent cryptocurrency-related activities, posing a direct threat of financial theft.

Technical analysis reveals the site is flagged by 20 of 95 VirusTotal vendors. It is registered with Gname.com Pte. Ltd., uses IP address 13.33.187.100 located in Germany and hosted by AS16509 Amazon.com, Inc. The domain was created on 2026-03-02 and has no SSL certificate. Nameservers are a11.share-dns.com and b11.share-dns.net.

The site is currently offline and has a domain risk score of 73, indicating a high threat level. It is listed on 1 blocklist and flagged by ADMINUSLabs, BitDefender, Cluster25, CRDF, and CyRadar. Immediate avoidance is recommended.

VirusTotal

12 det.

URLQuery

4 threat alerts

URLScan

Laporan ↗

Sertifikat TLS

Amazon RSA 2048 M01

Usia

6 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 12 / 91 URLQuery 4 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 191d WHOIS 6 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 4 alerts

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`link.trustwalletondofinance.net`	malicious	Sinkholed
OpenDNS	`link.trustwalletondofinance.net`	phishing	Phishing Block
Hagezi Threat Feed	`link.trustwalletondofinance.net`	malicious	Sinkholed
DNS4EU	`link.trustwalletondofinance.net`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

16/17

URLScan.io Capture

Stored URLScan report with capture artifacts

25/03/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

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

12/91 recorded on VirusTotal

01/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

25/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

Site Came Back Online

Domain is responding again — monitoring resumed

01/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.

06/03/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

02/03/2026

VT Detection +16

+16 new detections (0 → 16): ADMINUSLabs, BitDefender, CRDF, CyRadar +12

02/03/2026

Sent Report Recorded

Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact

complaint@gname.com

02/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of link.trustwalletondofinance.net — **URLScan capture**2026-03-25 11:15 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Trust Wallet

Impersonates

Celer Ethereum Foundation Trust Wallet

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Amazon RSA 2048 M01 · valid for 191 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing brand: Trust Wallet report ↗

Server / ASN nginx · AS16509 Amazon.com, Inc.

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

Registrar (base domain) Gname

(SG)

Kontak penyalahgunaancomplaint@gname.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trustwalletondofinance.net →

Alamat IP 13.33.187.100 CDN

Lokasi

Mörfelden-Walldorf, DE

JaringanAS16509 · Amazon.com, 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.

Registration (base domain)trustwalletondofinance.net · Dibuat 02/03/2026 (166d)

Elapsed Since First Report 4 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 Terdeteksi02/03/2026

DOM Analysisanalyzed 29/07/2026score 73/1004 brand signals

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://link.trustwalletondofinance.net/

Server namaa11.share-dns.comb11.share-dns.net

TLS Observationvalid from 24/02/2026scanned 15/03/2026

Case ID

ICANN OVERSIGHT Registration: trustwalletondofinance.net

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain trustwalletondofinance.net 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.

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

12 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:33:22 UTC Previous stored snapshot: 20 detections

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

LevelBlue

Lionic

Sophos

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of link.trustwalletondofinance.net · checked Mar 2, 2026

Needs Work

Performance

FCP

6.62s

First Contentful Paint

LCP

6.69s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

75ms

Total Blocking Time

6.62s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 12 det. ChainPatrol URLQuery 4 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-02 13:16:17 UTC Ledger records: 1 Case ID: PD-20260302-D64B62 Recipient: complaint@gname.com

Page title stored with report: Trust Wallet

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 48.8 KB

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/link.trustwalletondofinance.net"
  title="PhishDestroy threat report for link.trustwalletondofinance.net"
  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>

link[.]trustwalletondofinance[.]net

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan