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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 15. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

tronfree-trustwallet[.]com

“Trust Wallet Energy: платите меньше за переводы USDT TRC20”

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 Peniruan identitas merek: Trust Wallet
25/03/2026 Trust Wallet 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
95/100

This report details a malicious domain, tronfree-trustwallet.com, engaged in brand impersonation. The site's page title, "Trust Wallet Energy: платите меньше за переводы USDT TRC20," indicates it claims to offer reduced fees for USDT TRC20 transfers. The identified scam type is Impersonation, specifically targeting the Trust Wallet brand. The threat posed is phishing or credential theft, as the site likely attempts to deceive users into entering sensitive wallet information or performing fraudulent transactions under the guise of a legitimate service.

Technical analysis reveals the domain was flagged by 7 out of 95 VirusTotal vendors. It is listed on three blocklists and specifically flagged by ChainPatrol, Fortinet, and Seclookup. The domain was created on March 25, 2026, and is hosted on IP address 172.67.222.149, located in Canada and associated with Cloudflare, Inc. The registrar is Hosting Concepts B.V. d/b/a Registrar.eu. The site uses a Let's Encrypt SSL certificate (E8) and employs nameservers chloe.ns.cloudflare.com and jim.ns.cloudflare.com.

The domain's current status is BANNED, with a DOM risk score of 80. This high risk score, combined with the confirmed impersonation and multiple security vendor detections, indicates a significant threat. Users should avoid any interaction with this domain, as it is actively used for malicious purposes.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260325-A80775
Judul halaman yang direkam
Trust Wallet Energy: платите меньше за переводы USDT TRC20
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
VirusTotal
15 det.
DNS Security
2/14
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 2/14 TLS valid certificate, 89d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 2 / 14
Brand Tron Brand Trustwallet
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

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

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
Trust Wallet Energy: платите меньше за переводы USDT TRC20
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Hosting Concepts US(US)
Kontak penyalahgunaanabuse@registrar.eu
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk tronfree-trustwallet.com →
Alamat IP 172.67.222.149 CDN
LokasiCA Toronto, CA
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.
PendaftaranDibuat 25/03/2026 (141d)
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi25/03/2026
Submitted URLhttp://tronfree-trustwallet.com/
Server namachloe.ns.cloudflare.comjim.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 25/03/2026dipindai 11/04/2026
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, 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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 17 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tronfree-trustwallet.com · checked Mar 25, 2026

93
Good
Performance
FCP
2.12s
First Contentful Paint
LCP
2.49s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 02:45:03 UTC · site-file probe

Apakah Anda Terpengaruh oleh Situs Ini?

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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.

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Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Direktori 97 negara
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Pantau

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Alat eksternal

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

Sematkan Laporan Ini

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

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.