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 2026-03-19 00:26:59 UTC. 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.

Elapsed since first report

4 months

Reports sent

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

trustwallet-verify[.]apfda[.]org

“Index of /”

Putusan ancaman Kritis 85/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 9/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet

19/03/2026 Trust Wallet 1 Report Sent

Ringkasan bukti

KRITIS

This site, titled "Index of /", impersonates the Trust Wallet brand for a cryptocurrency scam. It poses a threat by appearing as a legitimate verification portal, likely attempting to steal wallet credentials or funds from users.

Technical evidence shows the domain was flagged by 14 of 95 VirusTotal vendors, including ADMINUSLabs, BitDefender, Chong Lua Dao, CRDF, and CyRadar. It is on 3 blocklists. The domain was created on 2020-03-09 via registrar GoDaddy.com, LLC, hosted at IP 64.37.52.162 in the US by HostFast LLC. It uses a Let's Encrypt R12 SSL certificate. Nameservers are ns1.host-care.com and ns2.host-care.com.

As of the report, the site is DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 80 out of 100, indicating a high risk level.

Snapshot bukti yang dikirim

Dikirim: 2026-03-19 00:26:59 UTC
Catatan buku besar: 1
ID kasus: PD-20260319-993FC2
Judul halaman yang direkam: Index of /
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

9 det.

URLQuery

1 threat alert

DNS Security

1/14

Sertifikat TLS

Let's Encrypt

Usia

6.4 yr

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 9 / 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 1/14 TLS valid certificate, 41d WHOIS 78 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-verify.apfda.org`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

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

01/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

19/03/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

12/08/2026

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

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

VirusTotal
0 → 12

2026-03-19 03:25:50 UTC

Tangkapan tersimpan

Screenshot of trustwallet-verify.apfda.org — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Index of /

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 41 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN Apache · AS33182 HostDime.com, Inc.

Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026

Registrar (base domain) GoDaddy

(US)

Kontak penyalahgunaanabuse@hostdime.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk apfda.org →

Alamat IP 64.37.52.162

Lokasi

Orlando, US

JaringanAS33182 · HostFast LLC

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)apfda.org · Dibuat 09/03/2020

Elapsed Since First Report 35 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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi19/03/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 85/100

Submitted URLhttp://trustwallet-verify.apfda.org/

Server namans1.host-care.comns2.host-care.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 29/01/2026dipindai 24/03/2026

Nama alternatif subjek TLStrustwallet.apfda.orgwww.trustwallet-verify.apfda.orgwww.trustwallet.apfda.org

ICANN OVERSIGHT Registration: apfda.org

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain apfda.org behind this subdomain, 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

9 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:35:29 UTC Previous stored snapshot: 14 detections

ChainPatrol

BitDefender

ESET

G-Data

Gridinsoft

Kaspersky

Lionic

Sophos

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trustwallet-verify.apfda.org · checked Mar 19, 2026

100

Good

Performance

FCP

0.77s

First Contentful Paint

LCP

0.77s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

1.62s

Speed Index

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

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/trustwallet-verify.apfda.org"
  title="PhishDestroy threat report for trustwallet-verify.apfda.org"
  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-verify[.]apfda[.]org

Ringkasan bukti

Snapshot bukti yang dikirim

Dasar hukum

Data Coverage

Alur Tanggapan Ancaman Pipeline

Cakupan daftar blokir

Linimasa deteksi

Tangkapan tersimpan

Intelijen Domain

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

Analisis VirusTotal

Apakah Anda Terpengaruh oleh Situs Ini?

Laporkan kepada Pihak Berwenang di Daerah Anda

Periksa Domain Apa Pun

Laporkan Phishing

Pemberitahuan Ancaman Real-Time

Tetap Terinformasi, Tetap Aman

Alat eksternal

Sematkan Laporan Ini

Surat Terima Kasih yang Sangat Tulus

trustwallet-verify[.]apfda[.]org

Ringkasan bukti

Snapshot bukti yang dikirim

Dasar hukum

Data Coverage

Alur Tanggapan Ancaman Pipeline

Cakupan daftar blokir

Linimasa deteksi

Tangkapan tersimpan

Intelijen Domain

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

Analisis VirusTotal

Infrastruktur dan Laporan Terkait

Registrar yang sama: GoDaddy 6

Trust Wallet impersonation 8

Laporan ancaman terkini 6

Apakah Anda Terpengaruh oleh Situs Ini?

Laporkan kepada Pihak Berwenang di Daerah Anda

Periksa Domain Apa Pun

Laporkan Phishing

Pemberitahuan Ancaman Real-Time

Tetap Terinformasi, Tetap Aman

Alat eksternal