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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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; 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
1
Current status
HTTP 503 at latest stored check
Keamanan domain dan intelijen ancaman

trustwalletbyl[.]com

“m.trustwalaet.com”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 3 alerts Peniruan identitas merek: Trust Wallet
19/03/2026 Trust Wallet 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
95/100

The domain trustwalletbyl.com is flagged as a high-risk brand impersonation threat, specifically targeting Trust Wallet, a popular cryptocurrency wallet. This domain does not appear to be using a crypto drainer kit but is designed to deceive users into believing it is the legitimate Trust Wallet website, potentially leading to the theft of sensitive information and credentials.

Infrastructure analysis reveals that the domain resolves to the IP address 156.238.250.210, which is located in Hong Kong and is managed by cognetcloud INC. The domain was created on November 16, 2025, and is registered through Gname.com Pte. Ltd. The domain's SSL certificate is issued by Let's Encrypt, which is a common practice for phishing sites to appear more legitimate. According to VirusTotal, 11 out of 95 security vendors have flagged this domain as malicious, indicating a significant level of suspicion. The domain also appears on three security blocklists, further confirming its malicious intent.

As of the latest assessment, the domain is currently offline. However, the offline status does not eliminate the risk entirely, as it could be reactivated at any time. Security teams and users should remain vigilant and ensure that any links or communications related to Trust Wallet are verified through official channels. Recommended actions include updating security blocklists, educating users about the risks of brand impersonation, and implementing additional layers of authentication for accessing legitimate cryptocurrency wallets.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260319-FE9135
Judul halaman yang direkam
trustwalletbyl.com/
Artefak PDF
Bukti PDF
Teks bukti lengkap
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
3 threat alerts
DNS Security
4/14
Sertifikat TLS
Let's Encrypt
Status terpantau
Kesalahan server HTTP 503
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/14 TLS valid certificate, 38d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 4 / 14
Brand Trustwallet Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS trustwalletbyl.com phishing Phishing Block
DNS4EU trustwalletbyl.com malicious Sinkholed
Hagezi Threat Feed trustwalletbyl.com malicious Sinkholed
Stored URLQuery scan evidence · Mar 19, 2026 00:40 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

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

  1. VirusTotal

    0 → 10

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
m.trustwalaet.com
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 38 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN AS8796 FASTNET DATA INC
Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026
Registrar Gname (HK,CN)
Kontak penyalahgunaancomplaint@gname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trustwalletbyl.com →
Alamat IP 156.238.250.210 HK
LokasiHK Hong Kong, HK
JaringanAS8796 · cognetcloud INC
IP terbalikviewdns.info → rapiddns.io →
Status HTTP503 Error
Elapsed Since First Report 5 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 Terdeteksi19/03/2026
Submitted URLhttp://trustwalletbyl.com/
Server namab8.share-dns.net
Sidik jari TLS
Pengamatan TLSberlaku sejak 20/03/2026dipindai 24/03/2026
Nama alternatif subjek TLSm.trustwalletbyl.comwww.trustwalletbyl.com
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, 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

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

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Pantau

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Alat eksternal

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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/trustwalletbyl.com"
  title="PhishDestroy threat report for trustwalletbyl.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

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.