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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 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
3 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

trustwallet[.]trustalphafaq[.]com

“Application placeholder”

Putusan ancaman Tinggi 60/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 2/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet Terakhir diketahui aktif
28/04/2026 Trust Wallet 1 Report Sent CDN

Ringkasan bukti

TINGGI
Evidence score
60/100

The domain trustwallet.trustalphafaq.com poses a serious brand impersonation threat. It mimics the official Trust Wallet platform, likely aiming to steal login credentials, recovery phrases, or other sensitive financial information from unsuspecting users. Attackers often use such domains in phishing campaigns, tricking victims into believing they are on a legitimate site. The page title 'Application placeholder' suggests the site may be under construction or serving dynamic content, but its sole purpose is to deceive visitors into surrendering their crypto wallet access.

PhishDestroy's investigation reveals concrete technical red flags. The domain was registered on April 28, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a known registrar. It resolves to IP 104.26.14.241 and uses a Let's Encrypt SSL certificate, which provides encryption but does not verify legitimacy. Security blocklists have already flagged this domain, and VirusTotal reports that 2 out of 95 security vendors classify it as malicious. The site is actively operational, increasing the immediate risk to anyone who encounters it.

If you have visited this site, do not enter any personal information, passwords, or wallet recovery phrases. Immediately change passwords for any accounts you may have used, enable two-factor authentication, and monitor your financial accounts for unauthorized activity. Consider running a security scan on your device and report the domain to relevant authorities or browser security services. Stay vigilant against similar phishing attempts targeting cryptocurrency services.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260428-08EE12
Judul halaman yang direkam
Application placeholder
Artefak PDF
Bukti PDF
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -21d
Usia
4 mo
Status terpantau
Terakhir diketahui aktif
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 2 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 4 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed trustwallet.trustalphafaq.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/12

Cakupan daftar blokir

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

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

Tangkapan tersimpan

Judul Halaman
Application placeholder
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E7

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) PDR US(US)
Alamat IP 104.26.14.241 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Registration (base domain)trustalphafaq.com · Dibuat 28/04/2026 (105d)
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi28/04/2026
Submitted URLhttp://trustwallet.trustalphafaq.com/
Server namanorman.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 23/04/2026dipindai 28/04/2026
Nama alternatif subjek TLStrustalphafaq.com
ICANN OVERSIGHT Registration: trustalphafaq.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain trustalphafaq.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.

Teknologi

3 teknologi dengan keyakinan tinggi teridentifikasi

Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
Kaspersky

Apakah Anda Terpengaruh oleh Situs Ini?

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

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Alat eksternal

HTML · IFRAME

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

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