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 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.
trustedclubapp[.]com
“Home | Trusted Web3 Online Platform”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 3/6
Ringkasan bukti
This domain is identified as a phishing infrastructure specifically designed to target cryptocurrency wallet users. Analysis indicates trustedclubapp.com hosts fraudulent web interfaces mimicking legitimate wallet login pages, with the intent to harvest private keys, seed phrases, or login credentials. The domain employs social engineering tactics, such as fake airdrop promotions or wallet recovery scams, to deceive victims into disclosing sensitive information. Infrastructure analysis reveals the use of a content delivery network to obscure its true hosting origin, a common tactic in phishing campaigns to evade detection and takedown efforts. Evidence supporting this assessment includes multiple technical indicators. The domain was registered on April 6, 2026, through NAMECHEAP INC, a registrar frequently associated with newly created malicious domains. It appears on 3 security blocklists, and VirusTotal reports that 3 out of 95 security vendors flag trustedclubapp.com as malicious. The domain resolves to the IP address 104.21.39.229, which is part of a network range historically linked to phishing and scam operations. Additionally, the SSL certificate issued by Google Trust Services does not mitigate the risk, as phishing sites commonly use valid certificates to appear legitimate. Users who have visited trustedclubapp.com or entered credentials on the site should assume their wallet information has been compromised. Immediate actions include revoking access to any connected wallets, transferring remaining funds to a new secure wallet, and monitoring for unauthorized transactions. It is recommended to scan the device used to access the domain for malware, as phishing sites may deploy additional payloads. If seed phrases or private keys were exposed, consider the associated wallet permanently compromised. Users should report the incident to relevant blockchain security teams and avoid interacting with any communications or links originating from this domain.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260406-396608- Judul halaman yang direkam
- Home | Trusted Web3 Online Platform
- 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 (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS'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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
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
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trustedclubapp.com · checked Jun 26, 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