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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 19. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

trust-wallet-aml[.]org

“Analyze and Protect your Assets | Trust”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 19/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Peniruan identitas merek: Trust Wallet
20/06/2026 Trust Wallet 1 Report Sent
Ringkasan laporan

trust-wallet-aml.org — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Trust Wallet; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 19/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 95/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti
KRITIS
Ref
59373B44
Skor
95/100

The domain trust-wallet-aml.org is part of an AML scam targeting TrustWallet users. It has been flagged as malicious by 17 out of 91 vendors on VirusTotal, indicating a significant recognition of its threat potential. The domain was registered with Fewmoretaps OU d/b/a Trustname.com and hosted on an IP address located in France, under the organization YottaSrc. The site is currently offline, reducing its immediate threat, but the prior activity highlights the ongoing risks associated with brand impersonation scams.

This phishing operation specifically targets TrustWallet users by mimicking the brand's identity. The page title, "Analyze and Protect your Assets | Trust," suggests a deceptive attempt to lure users into believing they are engaging with a legitimate TrustWallet service. The domain's SSL certificate was issued by Let's Encrypt, a common choice for malicious actors due to its ease of access and cost-free issuance.

Despite its offline status, trust-wallet-aml.org exemplifies the tactics used by threat actors to exploit users' trust in well-known brands. The platform risk score of 83/100 reflects the high potential for harm had the site remained active. The domain's registration and subsequent takedown within a short time frame underscore the importance of rapid detection and response in mitigating phishing threats. This case serves as a reminder of the need for continuous vigilance and proactive measures to protect against similar scams.

VirusTotal
VirusTotal
19 det.
URLQuery
URLQuery
2 threat alerts
CF Radar
Berbahaya
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Let's Encrypt / YR1
Usia
2 mo New
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 19 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 33d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU trust-wallet-aml.org malicious Sinkholed
OpenDNS trust-wallet-aml.org phishing Phishing Block
Stored URLQuery scan evidence · Jun 20, 2026 13:30 UTC Open source report
CF Cloudflare Radar Verdict Berbahaya
Phishing
View full Cloudflare Radar report
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/16
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@trustname.comabuse@hosting-manage.com
20/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Analyze and Protect your Assets | Trust
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR1 · valid for 33 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Trust Wallet report ↗
Telegram IoCs 1 extracted https://t.me/trustwallet
Server / ASN nginx/1.18.0 (Ubuntu) · AS213535 YOTTASRC YottaSrc, SA
Reputasi IP abuse score 0/100 0 reports checked 20/07/2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@trustname.com, abuse@hosting-manage.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trust-wallet-aml.org →
Alamat IP 167.104.216.62 FR
LokasiFR Paris, FR
JaringanAS213535 · YottaSrc
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 18/06/2026 (56d · New) — Expires 18/06/2027
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 26h
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
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 Terdeteksi20/06/2026
DOM Analysisanalyzed 20/06/2026score 88/100
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://trust-wallet-aml.org/
Server namaarnold.ns.cloudflare.comsonia.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 18/06/2026scanned 20/06/2026
TLS SAN Domainswww.trust-wallet-aml.org
Case ID
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.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Teknologi · 3 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com Keyakinan 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
IPinfo
Geolocation

IPinfo is an IP address data provider.

ipinfo.io Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

19 / 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
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 19 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Berbahaya WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260620-0FABD7 Recipient: abuse@trustname.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 130.6 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
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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  title="PhishDestroy threat report for trust-wallet-aml.org"
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  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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