Keamanan domain dan intelijen ancaman

trustwallet-review[.]com

“Trust Wallet Information”

Putusan ancaman Tinggi 66/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 4/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet

25/03/2026 Trust Wallet 1 Report Sent

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TINGGI

This report details the malicious domain trustwallet-review.com. The page title "Trust Wallet Information" and the scam type "Impersonation" indicate the site fraudulently posed as the legitimate Trust Wallet brand to deceive users. The primary threat was credential theft or phishing, as impersonation sites typically trick visitors into revealing sensitive account information.

Technical analysis confirms the domain's malicious nature. VirusTotal flagged it with 4 detections out of 95 scanners, and it was specifically blocked by alphaMountain.ai, Ermes, and Fortinet. The domain was registered with HOSTINGER operations, UAB, and its IP address 88.222.222.49 is hosted by Hostinger International Ltd. in Lithuania. The domain was created on 2026-03-18 and lacked SSL encryption. It uses nameservers ns1.dns-parking.com and ns2.dns-parking.com.

The domain is currently DOWN/OFFLINE. GridinSoft assigns a trust score of 0 out of 100, and the DOM risk score is 56 out of 100, indicating a high-risk threat. The single blocklist entry further confirms its malicious classification.

Snapshot bukti yang dikirim

Dikirim: 2026-03-25 15:17:55 UTC
Catatan buku besar: 1
ID kasus: PD-20260325-AF20C7
Judul halaman yang direkam: Trust Wallet Information
Artefak PDF: Bukti PDF

Dasar hukum

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 (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.

VirusTotal

4 det.

URLQuery

1 threat alert

DNS Security

1/14

Usia

5 mo

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 4 / 94 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 1/14 TLS tidak ada data sertifikat WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 1 / 14

Brand Trustwallet

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`trustwallet-review.com`	malicious	Sinkholed

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

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.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

25/03/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

25/03/2026

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand trustwallet

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

12/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

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

Tangkapan tersimpan

Screenshot of trustwallet-review.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Trust Wallet Information

Impersonates

Trust Wallet

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN hcdn · AS47583 Hostinger International Limited

Reputasi IP IP abuse confidence 7/100 2 reports checked 14/07/2026

Registrar Hostinger

(LT)

Kontak penyalahgunaanabuse@hostinger.com, abuse-tracker@hostinger.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trustwallet-review.com →

Alamat IP 88.222.222.49

Lokasi

Vilnius, LT

JaringanAS47583 · Hostinger International Ltd.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 18/03/2026 (147d)

Status HTTP502 Error

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi25/03/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 56/1001 brand signal

Submitted URLhttp://trustwallet-review.com/

Server namans1.dns-parking.comns2.dns-parking.com

Pengamatan TLSdipindai 01/04/2026

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

4 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-03-25 18:20:09 UTC

alphaMountain.ai

Ermes

Fortinet

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

Alat eksternal

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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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trustwallet-review[.]com

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