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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 8. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ 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; 11 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
11 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

trustwallet-co[.]com

“Próximamente”

Putusan ancaman Kritis 84/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 8/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet Domain muda: 14 berumur hari Terakhir diketahui aktif
30/07/2026 Trust Wallet 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
84/100

Analysis as of July 30 2026 identifies trustwallet-co.com as an active crypto drainer infrastructure. The domain was registered on July 28 2026 through Squarespace Domains II LLC and is served by the nameservers nsc1.squarespacedns.com, nsc2.squarespacedns.com, nsc3.squarespacedns.com, nsc4.squ. DNS resolution points to the IPv4 address 198.49.23.144, which is the sole listed host for this indicator.

The domain is currently listed on three public security blocklists and has been explicitly blocked by the PhishDestroy, MetaMask, and SEAL detection suites. VirusTotal scans report that four of ninety‑one AV engines flagged the domain as malicious, reinforcing its classification as high‑risk. No additional metadata such as SSL certificate details, HTTP response codes, or page title information is available in the source data, so the precise content served by the site remains unconfirmed.

The observed attributes—recent registration, single‑IP hosting, association with reputable anti‑phishing products, and multi‑vendor detection—support the conclusion that trustwallet-co.com is being used to lure cryptocurrency owners into disclosing private keys or authorizing unauthorized transfers. Defenders should immediately add the domain to local and network‑level blocklists, monitor DNS queries for the associated IP, and issue user advisories warning that any Trust Wallet‑related prompts originating from this hostname are fraudulent. Continuous re‑evaluation is advised, as further host‑level activity or payload delivery details may emerge as the campaign evolves.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260730-B74927
Artefak PDF
Bukti PDF
Budapest Convention
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 (CO):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and CO'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
8 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Let's Encrypt
Usia
14d Very New!
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 8 / 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 14d old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU trustwallet-co.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 30, 2026 12:18 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

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

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar
8 sumber eksternal dipantau Tidak cocok
ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Unduh
Judul Halaman
Próximamente
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 87 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Squarespace · AS53831 Squarespace, Inc.
Reputasi IP IP abuse confidence 12/100 12 reports checked 30/07/2026
Registrar Squarespace Domains II CO(CO)
Kontak penyalahgunaanabuse-network@squarespace.com, abuse-complaints@squarespace.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trustwallet-co.com →
Alamat IP 198.49.23.144 US
LokasiUS New York, US
JaringanAS53831 · Squarespace, Inc.
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 28/07/2026 (14d · Very New!) — Expires 28/07/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi30/07/2026
Submitted URLhttp://trustwallet-co.com/
Server namansc1.squarespacedns.comnsc2.squarespacedns.comnsc3.squarespacedns.comnsc4.squarespacedns.com
MX Records1 smtp.google.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 28/07/2026dipindai 30/07/2026
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.

Teknologi

3 teknologi dengan keyakinan tinggi teridentifikasi

Squarespace Commerce Squarespace HSTS
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 7 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
SOCRadar
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trustwallet-co.com · checked Jul 30, 2026

91
Good
Performance
FCP
2.73s
First Contentful Paint
LCP
2.88s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://trustwallet-co.com/
Final URL: https://trustwallet-co.com/
Próximamente
Respons
HTTP 200
HTML body
3.1 KB
Compressed
1.1 KB
Links
0 internal · 1 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html;charset=utf-8
Server: Squarespace
Security headers present
Strict-Transport-SecurityX-Frame-OptionsX-Content-Type-Options
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
All stored response-header names (13)
Accept-RangesUsiaContent-EncodingContent-LengthContent-TypeDateExpiresServerStrict-Transport-SecurityVaryX-Content-Type-OptionsX-ContextidX-Frame-Options
Archived

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Laporan

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Pantau

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Alat eksternal

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HTML · IFRAME

Sematkan Laporan Ini

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