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 2026-03-01 07:47:05 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; 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 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

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

m[.]trustwalletz[.]com

“TrustWallet钱包官网app下载_TrustWallet钱包官网app下载_TrustWallet官方下载_TrustWallet官方网址-全球…”

Putusan ancaman Kritis 78/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 5/93 URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet

01/03/2026 Trust Wallet 1 Report Sent

Ringkasan bukti

KRITIS

The domain m.trustwalletz.com is a fraudulent cryptocurrency website. The page title is "Home," and the site impersonates the legitimate Trust Wallet brand, posing a threat of credential theft or asset compromise to users seeking the authentic service.

Technical evidence from the provided data shows the site is flagged by 8 out of 95 VirusTotal vendors, including ADMINUSLabs, CRDF, CyRadar, ESET, and Fortinet. It is listed on 1 blocklist. The domain was created on 2025-03-04, registered with West263 International Limited, and hosted on IP 156.243.14.13 (Hong Kong, AS40065 CNSERVERS LLC). Its SSL certificate is issued by TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025. Nameservers are ns4.myhostadmin.net and ns5.myhostadmin.net.

The site is currently down or offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 63, indicating a high risk level.

Snapshot bukti yang dikirim

Dikirim: 2026-03-01 07:47:05 UTC
Catatan buku besar: 1
ID kasus: PD-20260301-26A108
Judul halaman yang direkam: TrustWallet钱包官网app下载_TrustWallet钱包官网app下载_TrustWallet官方下载_TrustWallet官方网址-全球领先的数字货币交易钱包
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

5 det.

URLQuery

1 threat alert

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -73d

Usia

5 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 5 / 93 URLQuery 1 threat-system alert 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 Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`m.trustwalletz.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

24/03/2026

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

Stored vendor analysis is available in Analisis VirusTotal

18/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

01/03/2026

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

24/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

12/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

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

Linimasa deteksi

VirusTotal
0 → 3

2026-03-01 10:46:45 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-02 22:15:37 UTC
VirusTotal
5 → 8

2026-03-04 03:00:28 UTC

Tangkapan tersimpan

Screenshot of m.trustwalletz.com — **URLScan capture**2026-03-24 12:17 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

TrustWallet钱包官网app下载_TrustWallet钱包官网app下载_TrustWallet官方下载_TrustWallet官方网址-全球领先的数字货币交易钱包

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN nginx · AS40065 CNSERVERS - CNSERVERS LLC, US

Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026

Registrar (base domain) West263 International

(HK)

Kontak penyalahgunaanabuse@hkdns.hk, redacted@redacted

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trustwalletz.com →

Alamat IP 156.243.14.13

Lokasi

Hong Kong, HK

JaringanAS40065 · CNSERVERS LLC

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)trustwalletz.com · Dibuat 01/03/2026 (163d) — Expires 04/03/2027

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi01/03/2026

DOM Analysisanalyzed 27/07/2026DOM analysis score 78/100

Submitted URLhttps://m.trustwalletz.com/

Server namans5.myhostadmin.net

Sidik jari TLS

Pengamatan TLSberlaku sejak 02/03/2026dipindai 15/03/2026

Nama alternatif subjek TLStrustwalletz.comwww.trustwalletz.com

ICANN OVERSIGHT Registration: trustwalletz.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain trustwalletz.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

6 teknologi dengan keyakinan tinggi teridentifikasi

Bootstrap Nginx Slick jQuery HSTS HTTP/3

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-07-18 16:45:01 UTC

ESET

Fortinet

SOCRadar

Sophos

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of m.trustwalletz.com · checked Mar 1, 2026

Good

Performance

FCP

1.05s

First Contentful Paint

LCP

1.35s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

8.26s

Speed Index

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

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  src="https://phishdestroy.io/id/embed/domain/m.trustwalletz.com"
  title="PhishDestroy threat report for m.trustwalletz.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>