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.
trustwallet[.]trustalphafaq[.]com
“Application placeholder”
Ringkasan bukti
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
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.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trustwallet.trustalphafaq.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Registration: trustalphafaq.com
Akreditasi dan konteks RAA
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.
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive