Keamanan domain dan intelijen ancaman

trustwalletinsured[.]com

“Trust Wallet - The most trusted & secure crypto wallet”

Putusan ancaman Kritis 92/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 14/93 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Trust Wallet

26/02/2026 Trust Wallet CDN

Ringkasan laporan

trustwalletinsured.com — Konten tidak tersedia (HTTP 404). Peniruan identitas merek: Trust Wallet; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 14/93 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 92/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

The domain trustwalletinsured.com was registered on February 21, 2026 through NiceNIC International Group Co., Limited and resolves to the IP address 172.67.194.40, which belongs to Cloudflare (AS13335) and is geolocated in the United States. DNS resolution uses the Cloudflare nameservers princess.ns.cloudflare.com and watson.ns.cloudflare.com, and the service presents an SSL certificate issued by Let’s Encrypt (identifier E7). HTTP requests return a 404 status code, and the server advertises support for HTTP/3.

The page title returned from the site – "Trust Wallet - The most trusted & secure crypto wallet" – directly references the Trust Wallet brand, confirming a brand‑impersonation attempt. VirusTotal analysis shows that 14 of 93 security scanners flagged the domain as malicious, and the domain appears on a single external blocklist, where it is listed as blocked by PhishDestroy. Current operational status is offline, indicating that the site is no longer reachable at the time of analysis.

Observed indicators suggest a crypto‑scam infrastructure that leverages Cloudflare’s edge network to obscure the true hosting location while presenting a trusted‑looking brand name. Defenders should add the domain, its IP address, and associated nameservers to blocklists, monitor for any resurrection of the domain, and watch for similar patterns of brand‑impersonating domains that resolve to Cloudflare‑protected IPs. Continuous vigilance is advised, especially for users of Trust Wallet, to prevent credential harvesting or crypto‑related fraud.

VirusTotal

14 det.

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -80d

Usia

6 mo

Status terpantau

Konten tidak tersedia 404

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 14 / 93 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 6 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

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

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

18/19

URLScan.io Capture

Stored URLScan report with capture artifacts

28/03/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

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

14/93 recorded on VirusTotal

18/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

09/08/2026

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

28/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

Site Came Back Online

Domain is responding again — monitoring resumed

27/07/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

30/03/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 404); penyebabnya belum diketahui secara independen.

03/03/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

02/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of trustwalletinsured.com — **URLScan capture**2026-03-28 12:30 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Trust Wallet - The most trusted & secure crypto wallet

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / E7

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing brand: Trust Wallet report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trustwalletinsured.com →

Alamat IP 172.67.194.40 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

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.

PendaftaranDibuat 21/02/2026 (169d)

Status HTTP404 Not Found

Waktu hingga pertama kali tidak tersedia 132 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi26/02/2026

DOM Analysisanalyzed 28/07/2026score 0/100

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Server namawatson.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 21/02/2026scanned 15/03/2026

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.

Latest Classified Outcome 2026-08-09 02:15:13 UTC

Primary outcome Inactive reason: Http No Content 70% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Root path has no content Content: Absent At Root DNS: Resolved Registration: Active

Latest HTTP observation Inactive Http No Content 70% 2026-08-09 02:15:13 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-08-22 14:38:11 UTC checked 2026-08-05 18:50:53 UTC

Observed timeline last reachable: 2026-08-08 22:15:13 UTC current episode first observed: 2026-08-09 02:15:13 UTC observed RIP window: 2026-08-08 22:15:13 UTC → 2026-08-09 02:15:13 UTC · 4.00h midpoint estimate ≈ 2026-08-09 00:15:13 UTC · precision high · basis bounded

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Teknologi · 2 identified

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Kaspersky

Lionic

SOCRadar

Sophos

VIPRE

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trustwalletinsured.com · checked Mar 2, 2026

Good

Performance

FCP

0.79s

First Contentful Paint

LCP

0.79s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

5.62s

Speed Index

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 14 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/trustwalletinsured.com"
  title="PhishDestroy threat report for trustwalletinsured.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>

trustwalletinsured[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan