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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 72H+ 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 days 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 days
Reports sent
1
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

trust-walletpay[.]com

“Lumen Veil - Home”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet Domain muda: 6 berumur hari
07/08/2026 Trust Wallet 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
88/100

trust-walletpay.com was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED and first observed on August 5 2026. The domain resolves to the IP address 104.21.61.112, which is associated with a Cloudflare‑owned network. VirusTotal scans show that 2 of 91 security vendors have flagged the domain as malicious, indicating that at least a minority of AV engines recognize it as part of a crypto‑drainer campaign. The domain is listed on three independent security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, reinforcing the consensus that it is being used to compromise cryptocurrency wallets.

The threat profile is classified as a crypto drainer, meaning the site is likely employed to lure victims into authorising transactions that transfer digital assets to attacker‑controlled addresses. No public page title or SSL certificate details have been disclosed, and no additional infrastructure such as command‑and‑control servers or drop sites have been identified in the current dataset. Consequently, the full extent of the campaign’s payload delivery mechanisms remains uncertain. Defenders should add trust-walletpay.com to DNS‑based deny lists, block outbound connections to its IP address, and monitor for any wallet‑related transaction attempts that reference this domain.

Users of cryptocurrency wallet extensions should be reminded that MetaMask already blocks the domain, but they should remain vigilant for look‑alike URLs. Continuous re‑scanning on VirusTotal and periodic checks against blocklist updates are recommended to capture any escalation in detection rates. The domain’s active status and elevated risk rating warrant immediate inclusion in intrusion‑prevention and endpoint‑detection policies.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260807-F77A58
Judul halaman yang direkam
Lumen Veil - Home
Artefak PDF
Bukti PDF
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 (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.
VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Google Trust Services
Usia
6d Brand New!
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 87d WHOIS 6d old Tangkapan layar 5 captures · 4 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU trust-walletpay.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

8 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Lumen Veil - Home
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 87 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 CNOBIN INFORMATION TEC… VN(VN)
Alamat IP 172.67.209.153 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
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 05/08/2026 (6d · Brand New!) Expires 05/08/2027
Status HTTP502 Error
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi07/08/2026
DOM Analysisanalyzed 07/08/2026DOM analysis score 88/100
Submitted URLhttp://trust-walletpay.com/
Server namadecker.ns.cloudflare.comrose.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 05/08/2026dipindai 07/08/2026
Favicon Hash
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

6 teknologi dengan keyakinan tinggi teridentifikasi

Bootstrap jQuery Cloudflare Browser Insights Cloudflare Popper HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of trust-walletpay.com · checked Aug 7, 2026

64
Needs Work
Performance
FCP
3.58s
First Contentful Paint
LCP
8.75s
Largest Contentful Paint
CLS
0.088
Cumulative Layout Shift
TBT
18ms
Total Blocking Time
SI
4.44s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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