trust[.]tomato-wallet[.]com
“Trust Wallet”
Ringkasan bukti
The domain trust.tomato-wallet.com was registered on June 20, 2024 through Aceville Pte. Ltd. and resolves to the IP address 43.153.207.229, which is hosted in Singapore by Tencent Cloud Computing. The site presented the page title "Trust Wallet," directly targeting the Trust Wallet brand. No TLS certificate was observed, indicating the site was served over plain HTTP, yet the server advertised HTTP Strict Transport Security (HSTS). Infrastructure analysis shows the web server runs Nginx with a React front‑end.
The domain is currently offline, but historical observations indicate it was actively used for a crypto‑related brand impersonation campaign. VirusTotal scans recorded 14 positive detections out of 94 security vendors, and the domain appears on three public blocklists. It has also been flagged by PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score of 0 / 100 further corroborates the malicious assessment.
Nameserver configuration uses the dnspod.com cluster (a.dnspod.com, b.dnspod.com, c.dnspod.com). Given the combination of brand‑specific page title, lack of encryption, confirmed detections, and blocklist listings, defenders should treat this domain as a high‑risk impersonation vector. Recommended actions include adding the hostname to outbound web filtering rules, ensuring any internal DNS resolvers block the associated IP, and monitoring for any residual references in log data. Continuous re‑evaluation is advised in case the site becomes re‑activated or is repointed to new infrastructure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260321-A01185- Judul halaman yang direkam
- Trust Wallet
- 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 |
|---|---|---|---|
| Cloudflare DNS | trust.tomato-wallet.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trust.tomato-wallet.com |
malicious | Sinkholed |
| DNS4EU | trust.tomato-wallet.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Registration: tomato-wallet.com
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain tomato-wallet.com behind this subdomain, 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
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trust.tomato-wallet.com · checked Mar 22, 2026
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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