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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 .
The recorded recipient is abuse@name.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Fitur penyamaran telah dikonfirmasi: pemindai dan pengunjung melihat konten yang berbeda
TeramatiKonten yang ditampilkan berbeda antara pengguna pemindai dan pengunjung
Halaman tersebut menampilkan respons yang berbeda bagi pengunjung yang menggunakan browser dan bagi crawler atau pemindai keamanan. Teknik cloaking hanya digunakan untuk mencegah para peninjau mengakses halaman arahan yang sebenarnya.
Bendera penyamaran yang tersimpan
Teramati
Jenis penyamaran
content_split
Skor penyamaran
1/6
Pemindaian penyamaran terakhir
Catatan pemindai:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trust-wallet.company', port=80): Max retries exceeded with url: / (Caused by NewConnection
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trust-wallet.company', port=80): Max retries exceeded with url: / (Caused by NewConnection
checked 13/10/2026
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi22/06/2026
DOM Analysisanalyzed 22/06/2026score 100/1001 brand signal
Submitted URLhttp://trust-wallet.company/
Favicon Hash
ID kasus
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS tidak aktifreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-13 10:34:44 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-03 02:36:18 UTCcurrent episode first observed: 2026-10-03 16:16:30 UTCobserved RIP window: 2026-10-03 02:36:18 UTC → 2026-10-03 16:16:30 UTC · 13.67hmidpoint estimate ≈ 2026-10-03 09:26:24 UTC · precision medium · 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 · 2 identified
V
Vercel
PaaS
Vercel is a cloud platform for static frontends and serverless functions.
Google PageSpeed Insights — mobile performance audit of trust-wallet.company· checked Jul 12, 2026
99
Good
Performance
FCP
1.54s
First Contentful Paint
LCP
1.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
37ms
Total Blocking Time
SI
1.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-07-12 15:34:33 UTC
VirusTotal scanner detections updated from 2 to 0. Resolved alerts: ChainPatrol, Ermes.
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ancaman Telah Diterima
trust-wallet.company telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
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.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
I got this email “Your wallet will be suspended tomorrow!”from scam trust wallet account email@kasnckoe.online and it direct me to fishing website https://trust-wallet.company/verify/done.php# and since i was on mobile i didn’t notice any of them and gave away may 12 key phrases
1 report filed for trust-wallet.company (1 written by a person) · category: Phishing · source checked
“I got this email “Your wallet will be suspended tomorrow!”from scam trust wallet account email@kasnckoe.online and it direct me to fishing website https://trust-wallet.company/verify/done.php# and since i was on mobile i didn’t notice any of them and gave away may 12 key phrases to my wallet and today my assets got transferred.”
— reported by Anonymous on Mar 21, 2024 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
6 evidence signal groups linked1 reports recordedBelum terverifikasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · trust-wallet.company
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok5
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Laporan-laporan ini diselesaikan dengan IP edge bersama yang sama. Mereka membantu penemuan laporan tetapi tidak menyiratkan kepemilikan bersama atau server asal bersama.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
