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 2026-05-06 10:48:44 UTC. 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.

Elapsed since first report

3 months

Reports sent

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

m[.]trustwalletapps[.]com

“Trust Wallet·(中国官方) - 最安全易用的加密货币钱包”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 15/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 5 alerts Peniruan identitas merek: Trust Wallet

06/05/2026 Trust Wallet 1 Report Sent

Ringkasan bukti

KRITIS

This domain is flagged as a high-risk brand_impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. The impersonation is designed to deceive users into believing they are interacting with an official Trust Wallet platform, specifically tailored for Chinese-speaking audiences as indicated by the page title "Trust Wallet·(中国官方) - 最安全易用的加密货币钱包." Analysis indicates the domain m.trustwalletapps.com was registered on April 11, 2025, through West263 International Limited. It resolves to the IP address 47.80.68.7 and uses a Let's Encrypt SSL certificate. Security vendors on VirusTotal flagged this domain with 16 out of 95 detections, while Gridinsoft assigned it a trust score of 0/100. The domain appears on three security blocklists and is actively blocked by MetaMask, PhishDestroy, and SEAL. Infrastructure analysis reveals the domain is currently offline, though prior activity suggests it was operational for malicious purposes. To mitigate risks associated with this brand_impersonation threat, organizations and users should block the domain and its resolving IP address (47.80.68.7) at the network level. Security teams are advised to monitor for similar domains registered through the same registrar or resolving to the same IP range. End-users should verify the authenticity of cryptocurrency wallet websites by cross-referencing official domain listings and avoiding interaction with unsolicited links. Additionally, enabling multi-factor authentication and using hardware wallets for cryptocurrency transactions can reduce exposure to such threats.

Snapshot bukti yang dikirim

Dikirim: 2026-05-06 10:48:44 UTC
Catatan buku besar: 1
ID kasus: PD-20260506-335548
Judul halaman yang direkam: Trust Wallet·(中国官方) - 最安全易用的加密货币钱包
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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.

VirusTotal

15 det.

URLQuery

5 threat alerts

Sertifikat TLS

Let's Encrypt 7d

Usia

1.3 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 15 / 91 URLQuery 5 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, 7d WHOIS 16 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 5 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`m.trustwalletapps.com`	malicious	Sinkholed
DNS4EU	`m.trustwalletapps.com`	malicious	Sinkholed
Quad9 DNS	`www.trustwalletapps.com`	malicious	Sinkholed
DNS4EU	`www.trustwalletapps.com`	malicious	Sinkholed
Hagezi Threat Feed	`www.trustwalletapps.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

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

Stored vendor analysis is available in Analisis VirusTotal

11/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

26/06/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

11/08/2026

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar

8 sumber eksternal dipantau Tidak cocok

ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
13 → 16

2026-06-26 05:55:32 UTC
Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-08-06 12:23:08 UTC
Status domain
Tidak dapat dijangkau → Dapat dijangkau

2026-08-07 00:14:55 UTC

Tangkapan tersimpan

Screenshot of m.trustwalletapps.com — **URLQuery capture**2026-05-06 10:48 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Unduh

Judul Halaman

Trust Wallet·(中国官方) - 最安全易用的加密货币钱包

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 7 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS45102 Alibaba (US) Technology Co., Ltd.

Reputasi IP IP abuse confidence 0/100 4 reports checked 13/07/2026

Registrar (base domain) West263 International

(CN)

Kontak penyalahgunaanintl-abuse@list.alibaba-inc.com, abuse@hkdns.hk, abuse@alibaba-inc.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trustwalletapps.com →

Alamat IP 47.80.68.7

Lokasi

Manila, PH

JaringanAS45102 · Delta Centric LLC, Zenlayer Inc

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)trustwalletapps.com · Dibuat 11/04/2025

Elapsed Since First Report 5 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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi06/05/2026

Submitted URLhttp://m.trustwalletapps.com/

Server namans4.myhostadmin.netns5.myhostadmin.net

Sidik jari TLS

Pengamatan TLSberlaku sejak 05/04/2026dipindai 06/05/2026

Nama alternatif subjek TLStrustwalletapps.comwww.trustwalletapps.com

Favicon Hash

ICANN OVERSIGHT Registration: trustwalletapps.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain trustwalletapps.com 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.

Teknologi

1 teknologi dengan keyakinan tinggi teridentifikasi

Nginx

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-11 04:14:10 UTC Previous stored snapshot: 14 detections

ChainPatrol

BitDefender

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Netcraft

SOCRadar

Sophos

VIPRE

Webroot

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/m.trustwalletapps.com"
  title="PhishDestroy threat report for m.trustwalletapps.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>

m[.]trustwalletapps[.]com

Ringkasan bukti

Snapshot bukti yang dikirim

Data Coverage

Alur Tanggapan Ancaman Pipeline

Cakupan daftar blokir

Linimasa deteksi

Tangkapan tersimpan