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Keamanan domain dan intelijen ancaman

trustwallet[.]listing-check[.]com

“Reclamar recompensa”

Putusan ancaman Tinggi 56/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 2/93 Peniruan identitas merek: Trust Wallet
19/02/2026 Trust Wallet 1 Report Sent

Ringkasan bukti

TINGGI
Evidence score
56/100

The domain trustwallet.listing-check.com presents an elevated risk level due to its specific threat type of brand impersonation. It is designed to deceive users into believing it is associated with Trust Wallet, a reputable cryptocurrency wallet service, by mimicking the brand’s name and potentially its website design.

Analysis indicates that the domain has been detected by 2 out of 95 security vendors on VirusTotal, suggesting a limited but significant level of recognition among security tools. The domain is registered through NiceNIC International Group Co., Limited, and resolves to the IP address 85.187.142.69. The domain was created on February 21, 2026, and is currently offline. It appears on one security blocklist and has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The Apache HTTP Server and HSTS technologies were detected on this domain, which could be used to enhance the credibility of the impersonation attempt and ensure secure, encrypted connections, potentially lulling users into a false sense of security.

To mitigate the risks associated with brand impersonation, users should verify the authenticity of any website claiming to be associated with Trust Wallet by cross-referencing the URL with official sources. Security teams should monitor for similar domain registrations and blocklist any suspicious domains. Additionally, implementing DNS-based security measures, such as DNSSEC and DMARC, can help prevent malicious domain usage and protect users from phishing attacks.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260219-17B389
Judul halaman yang direkam
Reclamar recompensa
Artefak PDF
Bukti PDF
Teks bukti lengkap
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
VirusTotal
VirusTotal
2 det.
DNS Security
1/14
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 2 / 93 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/14 TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
DNS Provider Blocks 1 / 14
Brand Trustwallet
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Reclamar recompensa
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Apache · AS55293 A2 Hosting, Inc.
Reputasi IP IP abuse confidence 0/100 0 reports checked 10/08/2026
Alamat IP 85.187.142.69 NL
LokasiNL Lelystad, NL
JaringanAS55293 · A2 Hosting, Inc.
Status HTTP502 Error
Elapsed Since First Report 26 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 Terdeteksi19/02/2026
Submitted URLhttps://trustwallet.listing-check.com/connect.html
Server namans2.a2hosting.com
Pengamatan TLSberlaku sejak 16/02/2026dipindai 15/03/2026
ICANN OVERSIGHT Registration: listing-check.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain listing-check.com 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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 93 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Gridinsoft
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trustwallet.listing-check.com · checked Jun 26, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0.012
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

HTML · IFRAME

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

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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