Keamanan domain dan intelijen ancaman

trustchecks[.]info

“AML wallet App”

Putusan ancaman Kritis 91/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 11/93 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 3 alerts Jenis penipuan: Crypto Scam

24/01/2026 1 Report Sent

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KRITIS

Analysis of trustchecks.info indicates a high-risk crypto phishing domain targeting users with a fraudulent AML wallet application. The domain, registered on February 21, 2026, through Unstoppable Domains Inc., currently resolves to IP 158.94.209.214, hosted on AS202412 (Omegatech LTD) in the Netherlands. No SSL certificate is present, increasing the risk of unencrypted data interception. The page title, 'AML wallet App,' suggests an attempt to deceive users into interacting with a fake cryptocurrency wallet service, aligning with the classified scam type of 'Crypto Scam.' Infrastructure analysis reveals the domain uses Google Cloud nameservers (ns-cloud-d1.googledomains.com, ns-cloud-d2.googledomains.com, ns-cloud-d3.googledomains.com), a common but not exclusive practice among phishing domains.

Detection by 11 of 93 security vendors on VirusTotal, alongside listings on three security blocklists (PhishDestroy, MetaMask, SEAL), confirms malicious classification. Gridinsoft assigns a trust score of 0/100, further supporting the high-risk assessment. The domain is currently offline, though prior activity and infrastructure remain a potential threat. Defenders should block the domain and its resolving IP at network and endpoint levels.

Monitoring for re-registration or IP reuse under new domains is recommended, particularly given the hosting provider's association with other malicious activity. The absence of SSL and the use of a registrar with decentralized domain services may facilitate rapid redeployment of similar threats. No evidence of a specific phishing kit or additional brand impersonation is available at this time.

Snapshot bukti yang dikirim

Dikirim: 2026-01-25 00:16:11 UTC
Catatan buku besar: 1
ID kasus: PD-20260125-B8AE49
Judul halaman yang direkam: AML wallet App
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain trustchecks.info is actively engaged in phishing activities, which constitute a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain contravenes your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute - 18 U.S.C. § 1343: This law addresses schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in email marketing, which is often exploited in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to avoid legal repercussions.

VirusTotal

11 det.

URLQuery

3 threat alerts

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 11 / 93 URLQuery 3 threat-system alerts 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 tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
OpenDNS	`trustchecks.info`	phishing	Phishing Block
Hagezi Threat Feed	`trustchecks.info`	malicious	Sinkholed
OpenDNS	`apiaudit.digital`	phishing	Phishing Block

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/12

Cakupan daftar blokir

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

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 09:47:18 UTC

Tangkapan tersimpan

Screenshot of trustchecks.info — **URLScan capture**2026-01-24 15:10 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

AML wallet App

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx/1.18.0 (Ubuntu) · AS202412 Omegatech LTD

Reputasi IP IP abuse confidence 100/100 147 reports checked 16/06/2026

Registrar Unstoppable Domains

(US)

Kontak penyalahgunaanabuse@omegatech.sc, abuse@domainhiveltd.com, abuse@unstoppabledomains.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trustchecks.info →

Alamat IP 158.94.209.214

Lokasi

Amsterdam, NL

JaringanAS202412 · Omegatech LTD

IP terbalikviewdns.info → rapiddns.io →

PendaftaranExpires 14/01/2027

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 107 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi24/01/2026

DOM Analysisanalyzed 23/04/2026DOM analysis score 0/100

Submitted URLhttps://trustchecks.info/

Server namans-cloud-d1.googledomains.comns-cloud-d2.googledomains.comns-cloud-d3.googledomains.comns-cloud-d4.googledomains.com

Pengamatan TLSdipindai 14/06/2026

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-06-14 00:56:42 UTC

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Gridinsoft

Kaspersky

Seclookup

SOCRadar

Sophos

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Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

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Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

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Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

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Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

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Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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embed.html

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  src="https://phishdestroy.io/id/embed/domain/trustchecks.info"
  title="PhishDestroy threat report for trustchecks.info"
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  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>

trustchecks[.]info

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