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 2026-01-31 16:32:25 UTC. The recorded recipient is domainabuse@service.aliyun.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

6 months

Reports sent

Latest case ID

PD-20260131-B71DF1

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

trustwallet-restore[.]page

“Restore Trust Wallet - A crypto wallet & gateway to blockchain apps”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 14/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 3 URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet

31/01/2026 Trust Wallet 1 Report Sent

Ringkasan laporan

trustwallet-restore.page — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Wallet/seed Phishing. Ringkasan bukti: VirusTotal 14/91 (ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 95/100. Registrar: Dominet (HK).

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

This report analyzes the domain trustwallet-restore.page, which impersonates the Trust Wallet brand. The site title, "Restore Trust Wallet - A crypto wallet & gateway to blockchain apps," indicates it is a cryptocurrency scam designed to trick users into entering recovery phrases or credentials, likely to steal digital assets.

Technical analysis confirms the malicious nature of this domain. VirusTotal detected it as malicious by 18 out of 95 vendors. It is flagged by blocklists from ADMINUSLabs, alphaMountain.ai, CRDF, Ermes, and ESET, and appears on 6 blocklists. The domain was created on 2026-02-21, registered through Dominet (HK) Limited, and resolves to IP address 37.59.113.132 in France, hosted by AS16276 OVH SAS. The site uses nameservers ns1.auroxhost.com and ns2.auroxhost.com, and lacks SSL certificate.

The domain is currently down or offline. Its risk score is rated 65 out of 100, and GridinSoft trust is 0 out of 100, indicating a high threat level. Despite being offline, the domain remains a significant risk due to its impersonation of a legitimate cryptocurrency wallet.

VirusTotal

14 det.

URLQuery

1 threat alert

URLScan

Laporan ↗

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 14 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded 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 1 alert

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`trustwallet-restore.page`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

31/01/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

14/91 recorded on VirusTotal

01/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Deteksi Daftar Blokir

Ditemukan di 3 blocklists: Polkadot, Enkrypt, Codeesura

15/08/2026

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

31/01/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Sent Report Recorded

Stored sent-report record for registrar Dominet (HK) Limited, hosting provider, 2 abuse contacts

abuse@ovh.netdomainabuse@service.aliyun.com

31/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of trustwallet-restore.page — **URLScan capture**2026-01-31 13:04 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Restore Trust Wallet - A crypto wallet & gateway to blockchain apps

Impersonates

Across Google Google Drive Icloud Trust Wallet Trust Wallet

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS16276 OVH SAS

Reputasi IP abuse score 57/100 33 reports checked 01/08/2026

Registrar Dominet (HK)

(HK)

Kontak penyalahgunaanabuse@ovh.net, domainabuse@service.aliyun.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trustwallet-restore.page →

Alamat IP 37.59.113.132

Lokasi

Dunkerque, FR

JaringanAS16276 · OVH SAS

IP terbalikviewdns.info → rapiddns.io →

PendaftaranExpires 28/01/2027

Elapsed Since First Report 22 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi31/01/2026

DOM Analysisanalyzed 24/03/2026score 65/1006 brand signals

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://trustwallet-restore.page/

Server namans1.auroxhost.comns2.auroxhost.com

TLS Observationvalid from 02/02/2026scanned 15/08/2026

Case ID

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

14 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:22:25 UTC Previous stored snapshot: 18 detections

ChainPatrol

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

VIPRE

Webroot

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-01-31 16:32:25 UTC Ledger records: 1 Case ID: PD-20260131-B71DF1 Recipient: domainabuse@service.aliyun.com

Page title stored with report: Restore Trust Wallet - A crypto wallet & gateway to blockchain apps

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 83.1 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

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

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

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 →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/trustwallet-restore.page"
  title="PhishDestroy threat report for trustwallet-restore.page"
  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>

trustwallet-restore[.]page

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan