Keamanan domain dan intelijen ancaman

m[.]trustwalletiat[.]com

“ç½ç«ç¹å»ºä¸”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 17/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 3 alerts Peniruan identitas merek: Trust Wallet Terakhir diketahui aktif

02/05/2026 Trust Wallet 1 Report Sent

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran: redirect_split
Skor penyamaran: 1/6

Ringkasan bukti

KRITIS

PhishDestroy has identified an active cryptocurrency drainer impersonating Trust Wallet. The malicious domain m.trustwalletiat.com poses an elevated risk due to its convincing impersonation tactics and confirmed malicious activity, including crypto token draining operations.

This domain was flagged by 8 out of 95 security vendors on VirusTotal, with the first submission occurring shortly after its creation. It resolves to IP 47.80.68.7 and was registered through Gname.com Pte. Ltd. on October 24, 2025. The site appears on two prominent security blocklists and has been specifically blocked by MetaMask and SEAL security extensions. Despite using a legitimate Let's Encrypt SSL certificate, the domain's Chinese page title (ç½ç«ç¹å»ºä¸) and redirection patterns reveal its malicious intent. Its recent registration date suggests a likely opportunistic campaign targeting cryptocurrency users.

Cryptocurrency users must exercise extreme caution with this domain. The presence of a drainer script on such impersonation pages typically executes unauthorized token transfers once wallet connections are established. Immediately block this domain at your network level and verify any Trust Wallet-related URLs through PhishDestroy's verification system before interacting. Consider adding the domain to your browser's blocklist and report any suspicious activity to Trust Wallet's official security channels. Never enter private keys or seed phrases on sites claiming to be Trust Wallet without verifying the URL through multiple independent sources.

Snapshot bukti yang dikirim

Dikirim: 2026-05-02 12:22:37 UTC
Catatan buku besar: 1
ID kasus: PD-20260502-BDEAAD
Judul halaman yang direkam: 网站筹建中
Artefak PDF: Bukti PDF

Teks bukti lengkap

Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)

VirusTotal

17 det.

URLQuery

3 threat alerts

DNS Security

4/13

Sertifikat TLS

Let's Encrypt

Usia

3 mo

Status terpantau

Terselubung · dapat dijangkau HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 17 / 91 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/13 TLS valid certificate, 67d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 4 / 13

Brand Trustwallet Controld Adblock Controld Family Quad9 Secure

Threat Detection Systems 3 alerts

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

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

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

27/06/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/05/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

11/08/2026

DNS Security Blocks

Blocked by 4 of 13 checked DNS providers: Brand trustwallet, Controld adblock, Controld family, Quad9 secure

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

Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-08-07 03:19:43 UTC

Tangkapan tersimpan

Screenshot of m.trustwalletiat.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

ç½ç«ç¹å»ºä¸

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 67 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) Gname (HK,CN)

Kontak penyalahgunaancomplaint@gname.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trustwalletiat.com →

Alamat IP 47.80.68.7

Lokasi

Manila, PH

JaringanAS45102 · Delta Centric LLC, Zenlayer Inc

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)trustwalletiat.com · Dibuat 02/05/2026 (101d)

Status HTTP502 Error

Elapsed Since First Report 69 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

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 Terdeteksi02/05/2026

Submitted URLhttp://m.trustwalletiat.com/

Server namab11.share-dns.net

Pengamatan TLSberlaku sejak 10/04/2026

ICANN OVERSIGHT Registration: trustwalletiat.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain trustwalletiat.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

3 teknologi dengan keyakinan tinggi teridentifikasi

Nginx HSTS HTTP/3

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

17 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-06-27 03:20:27 UTC

ADMINUSLabs

ChainPatrol

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Emsisoft

Fortinet

G-Data

Gridinsoft

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

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