trustwallet-safe[.]uniquezone[.]io
“BNB Chain | Institutional Asset Verification Portal”
Ringkasan bukti
This domain is flagged for brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. The threat type involves presenting a fraudulent institutional asset verification portal under the guise of the BNB Chain, likely designed to harvest credentials or facilitate unauthorized transactions. While the risk level remains under investigation, the domain exhibits characteristics consistent with crypto-focused social engineering attacks. Infrastructure analysis reveals the domain trustwallet-safe.uniquezone.io was registered on November 01, 2025, through HOSTINGER operations, UAB. It resolves to IP address 82.180.142.25 and currently shows 0/95 detections on VirusTotal, indicating no prior flagging by security vendors. The SSL certificate is issued by Let's Encrypt, providing encrypted connections that may lend false legitimacy to the fraudulent site. No blocklist entries or trust score deviations have been recorded as of this assessment, though the domain remains active and unmitigated. Mitigation steps specific to this brand impersonation threat include immediate domain takedown requests to the registrar and hosting provider, citing the fraudulent use of Trust Wallet's branding. Network-level blocking of the IP address 82.180.142.25 is recommended to prevent access from internal systems. Organizations should update endpoint detection rules to flag the domain and its associated SSL certificate as indicators of compromise. Users should be educated to verify domain authenticity through official Trust Wallet communication channels and avoid interacting with unsolicited asset verification portals, particularly those mimicking institutional services.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260628-3D63D7- 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 (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.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
None → 0
Teknologi
5 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trustwallet-safe.uniquezone.io · checked Jun 28, 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
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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