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; 5 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.
trust-walletsecure[.]com
“trust-walletsecure.com”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
status_split- Skor penyamaran
- 3/6
Ringkasan bukti
This domain, trust-walletsecure.com, was registered on March 08, 2026 through GoDaddy.com, LLC and resolves to the IP address 76.223.105.230, which belongs to Amazon.com, Inc. (AS16509) in the United States. The domain is served over HTTPS with a GoDaddy TLS Intermediate CA DV certificate and returns HTTP status 200. Google Safe Browsing classifies the site under the SOCIAL_ENGINEERING category, and VirusTotal reports that 11 of 95 scanned security vendors flag the domain as malicious. The Gridinsoft trust score of 0 out of 100 further confirms the high‑risk nature of the infrastructure.
The authoritative name servers are ns29.domaincontrol.com and ns30.domaincontrol.com, both typical of GoDaddy hosting. The site appears on three external security blocklists and has been independently blocked by PhishDestroy, MetaMask, and SEAL. Its page title mirrors the domain name, providing no legitimate content and reinforcing the impersonation of the Trust Wallet brand.
Analysis indicates a brand‑impersonation campaign targeting Trust Wallet users, likely aimed at harvesting cryptocurrency credentials or private keys. The high risk level is supported by the combination of social‑engineering classification, low trust score, and multiple vendor detections. The use of a reputable registrar and cloud hosting mitigates obvious infrastructure anomalies, making the site appear legitimate to unsuspecting victims.
Defenders should block DNS resolution to 76.223.105.230 and add trust-walletsecure.com to web filtering and email security policies. Monitoring for outbound connections to the identified IP and for attempts to access the domain in user traffic can provide early detection. Incident response teams should educate users about the fraudulent Trust Wallet URL and advise verification of official domains before entering any wallet credentials.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260308-0D3A5B- Judul halaman yang direkam
- trust-walletsecure.com
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trust-walletsecure.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
0 → 11
-
VirusTotal
11 → 14
-
VirusTotal
14 → 15
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive