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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 17. Daftar blokir publik yang melaporkan kecocokan: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

trust-wallet-app[.]to

“Trust Wallet – The Fast, Secure Crypto Wallet App”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 17/95 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 3 Peniruan identitas merek: Trust Wallet
OTX: 14 refs 16/12/2025 Trust Wallet
Ringkasan laporan

trust-wallet-app.to — Kesalahan server (HTTP 502). Peniruan identitas merek: Trust Wallet; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 17/95 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes); Spamhaus DBL_PHISH; 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 95/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
DE00C32A
Skor
95/100

This domain, trust-wallet-app.to, poses a direct threat to users by impersonating TrustWallet, a legitimate cryptocurrency wallet service. The site mimics the official TrustWallet interface, using an identical page title—'Trust Wallet – The Fast, Secure Crypto Wallet App'—to deceive visitors into entering sensitive credentials, such as wallet recovery phrases or private keys. Once obtained, attackers can gain unauthorized access to victims' cryptocurrency holdings, leading to irreversible financial losses. The site specifically targets users seeking to download or interact with TrustWallet, exploiting trust in the brand to facilitate fraudulent transactions or data theft. Analysis indicates this domain is a confirmed phishing resource. It was registered on November 23, 2025, through NiceNIC International Group Co., Limited, a registrar frequently associated with malicious domains. The domain resolves to the IP address 45.93.20.38, located in Hong Kong, and lacks an SSL certificate, further reducing its legitimacy. Security vendors have flagged the domain as malicious, with 17 out of 95 engines on VirusTotal detecting it as harmful. Additionally, the domain appears on five security blocklists, including PhishDestroy and PhishingDB, and is actively blocked by cryptocurrency-related security tools such as Polkadot and Enkrypt. Users who visited trust-wallet-app.to should assume their credentials or recovery phrases may have been compromised. Immediate action is required: revoke any permissions granted to unknown applications linked to TrustWallet, transfer remaining funds to a new, secure wallet, and generate a fresh recovery phrase. Monitor all connected accounts for unauthorized transactions and enable multi-factor authentication where available. If the site was accessed via a browser, clear cached data and scan the device for malware. Report the incident to the legitimate TrustWallet support team and relevant cybersecurity authorities to aid in tracking and mitigating further abuse.

VirusTotal
VirusTotal
17 det.
OTX references
URLScan
URLScan
Usia
9 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 17 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats checked — no match recorded OTX 14 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 9 mo old 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
15/17

Status Daftar Blokir Publik

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.28.0 · AS57523 changway-as Chang Way Technologies Co. Limited, HK
Reputasi IP abuse score 0/100 0 reports checked 10/08/2026
Alamat IP 45.93.20.38 HK
LokasiHK Queen's Terrace, HK
JaringanAS57523 · changway-as Chang Way Technologies Co. Limited, HK
PendaftaranDibuat 23/11/2025 (265d)
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: 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 Terdeteksi16/12/2025
DOM Analysisanalyzed 24/03/2026score 65/1009 brand signals
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://trust-wallet-app.to/
Server namans1.gcorelabs.netns2.gcdn.services
TLS Observationvalid from 14/12/2025scanned 09/04/2026
Judul Halaman
Trust Wallet – The Fast, Secure Crypto Wallet App
Impersonates
Across Cosmos Ethereum MetaMask Polygon Solana Trust Wallet Trust Wallet +1

Latest Classified Outcome 2026-08-16 03:28:04 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% 2026-08-16 02:34:54 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-11-23 16:48:50 UTC checked 2026-08-16 03:28:04 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: 2026-04-08 14:30:07 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-08 14:30:07 UTC → 2026-08-05 01:45:38 UTC · 2,843.26h midpoint estimate ≈ 2026-06-06 20:07:52 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.
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Analisis VirusTotal

17 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
Webroot

Bukti Terarsip

Wayback Machine Snapshot
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Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for trust-wallet-app.to · category: Phishing · source checked
Flagged by Anti-Phishing Volunteers & Associates on Dec 15, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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