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Keamanan domain dan intelijen ancaman

mail[.]trustwallet-turkiye[.]com

“Trust Wallet Türkiye - Resmi Destek”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 4/93 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Trust Wallet
24/01/2026 Trust Wallet 1 Report Sent CDN
Ringkasan laporan

mail.trustwallet-turkiye.com — Kesalahan server (HTTP 502). Peniruan identitas merek: Trust Wallet; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 4/93 (Fortinet, Seclookup, SOCRadar, URLQuery); Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
CFB45A8A
Skor
65/100

This domain, mail.trustwallet-turkiye.com, was flagged for brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and resolved to IP 188.114.97.3, hosted on Cloudflare's network (AS13335). The page title, 'Trust Wallet Türkiye - Resmi Destek,' suggests localization for Turkish-speaking users, aligning with the impersonation of Trust Wallet's official support channels. Four of 93 security vendors on VirusTotal flagged the domain as malicious, and it appears on at least one security blocklist, including PhishDestroy.

The domain's SSL certificate is issued by Google Trust Services (WE1), a common practice among both legitimate and malicious sites leveraging Cloudflare. Technologies detected include Cloudflare Browser Insights and HTTP/3, consistent with Cloudflare-proxied infrastructure. The domain is currently offline, though its prior activity and detection by multiple security vendors warrant continued monitoring. Defenders should treat this domain as part of a crypto scam operation, particularly given its explicit targeting of Trust Wallet users.

The use of Cloudflare nameservers (emely.ns.cloudflare.com, rene.ns.cloudflare.com) does not inherently indicate malicious intent but is frequently observed in phishing campaigns due to the provider's privacy and proxy services. No evidence of widespread distribution or victim reports is present in the available data, but the domain's registration age and detection by security vendors suggest it was actively used in a targeted scheme. Organizations should block the domain and IP at perimeter defenses and monitor for related infrastructure leveraging the same registrar or hosting patterns.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
WE1
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 93 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 65d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@nicenic.net
25/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Trust Wallet Türkiye - Resmi Destek
Impersonates
Trust Wallet Trust Wallet
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 65 days

Intelijen Domain

Domain
Telegram IoCs 1 extracted https://t.me/trustwallet_turkiye
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trustwallet-turkiye.com →
Alamat IP 188.114.97.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, 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)trustwallet-turkiye.com · Expires 06/12/2026
Status HTTP502 Error
Elapsed Since First Report 35 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 Terdeteksi24/01/2026
DOM Analysisanalyzed 24/03/2026score 10/1002 brand signals
IoC Extractionscanned 02/08/20260 wallet · 1 Telegram IoC
Submitted URLhttps://mail.trustwallet-turkiye.com/
Server namarene.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 03/02/2026scanned 15/03/2026
TLS SAN Domainstrustwallet-turkiye.com
Case ID
ICANN OVERSIGHT Registration: trustwallet-turkiye.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain trustwallet-turkiye.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.

Latest Classified Outcome 2026-08-17 03:25:42 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-17 02:34:14 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-12-06 19:06:53 UTC checked 2026-08-17 03:25:42 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-06 02:15:32 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-06 02:15:32 UTC → 2026-08-05 01:45:38 UTC · 2,903.50h midpoint estimate ≈ 2026-06-05 14:00:35 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed
Fortinet
Seclookup
SOCRadar
URLQuery

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of mail.trustwallet-turkiye.com · checked Mar 26, 2026

90
Good
Performance
FCP
2.86s
First Contentful Paint
LCP
2.86s
Largest Contentful Paint
CLS
0.02
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Stored capture VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260125-06DF06 Recipient: abuse@nicenic.net
URLScan evidence VirusTotal evidence Screenshot 59.9 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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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National police directory
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/mail.trustwallet-turkiye.com"
  title="PhishDestroy threat report for mail.trustwallet-turkiye.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>

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