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; 3 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.
m[.]trustwallet-web3[.]com[.]cn
“ç½ç«ç»´æ¤ä¸”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 2/6
Ringkasan bukti
This domain is a confirmed brand impersonation targeting Trust Wallet. Analysis indicates a high-risk phishing infrastructure. The domain was registered on April 11, 2025, through the registrar Bangning Digital Technology Co., Ltd., and resolves to IP address 216.118.243.67, hosted in Hong Kong by Simcentric Solutions Limited. The nameservers ns1.judns.com and ns2.judns.com further support the malicious setup. VirusTotal shows 18 of 91 security vendors flagging the domain, and it appears on three security blocklists. The SSL certificate is issued by Let's Encrypt (R12), and the page returns HTTP status 200 with the title '网站维护中' (meaning 'Website under maintenance'). The site is blocked by PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0/100. Defenders should treat this domain as actively hostile, block all traffic to it, and warn users not to interact with any content served from it. The exact nature of the fraudulent page content has not been fully analyzed, but the domain's technical profile and threat intelligence firmly classify it as a brand impersonation scam.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260506-7383CC- Judul halaman yang direkam
- 网站维护中
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
6 → 9
Teknologi
1 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of m.trustwallet-web3.com.cn · checked Jun 26, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive