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 2026-03-19 00:30:13 UTC. 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

Current status

HTTP 301 at latest stored check

Keamanan domain dan intelijen ancaman

trustwalletjcy[.]com

“ç½ç«ç¹å»ºä¸”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 17/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 3 alerts Peniruan identitas merek: Trust Wallet Terakhir diketahui aktif

19/03/2026 Trust Wallet 1 Report Sent

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran: redirect_split
Skor penyamaran: 1/6

Judul untuk pemindai301 Moved Permanently

Judul untuk pengunjungç½ç«ç¹å»ºä¸

Ringkasan bukti

KRITIS

This report analyzes the domain trustwalletjcy.com, which is a fraudulent cryptocurrency site. The page title indicates it is under construction, but the domain is designed to impersonate the legitimate Trust Wallet brand. The primary threat is phishing or theft of cryptocurrency credentials and assets from users who believe they are interacting with a genuine service.

Technical evidence confirms the malicious nature of this domain. VirusTotal flagged it with 14 out of 95 detections, and it was specifically flagged by ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, and CyRadar. The domain is listed on 3 blocklists. It was registered on 2025-11-16 through Gname.com Pte. Ltd. and is hosted on IP address 45.205.7.5 in the United States, provided by Fastnet Data INC. The domain uses a Let's Encrypt SSL certificate (R13) and nameservers a.share-dns.com, a8.share-dns.com, b.share-dns.net, and b8.share-dns.net. Cloaking was detected via the redirect_split method.

The domain is currently down or offline. The GridinSoft trust rating is 0 out of 100, indicating high risk. The DOM risk score is 95, representing a severe threat. The risk level is critical due to the combination of brand impersonation, high detection rates, and active cloaking techniques.

Snapshot bukti yang dikirim

Dikirim: 2026-03-19 00:30:13 UTC
Catatan buku besar: 1
ID kasus: PD-20260319-9D7674
Judul halaman yang direkam: 网站筹建中
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

17 det.

URLQuery

3 threat alerts

DNS Security

4/14

Sertifikat TLS

Let's Encrypt

Usia

9 mo

Status terpantau

Terselubung · dapat dijangkau HTTP 301

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 17 / 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 9 mo old 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

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
OpenDNS	`trustwalletjcy.com`	phishing	Phishing Block
Hagezi Threat Feed	`trustwalletjcy.com`	malicious	Sinkholed
DNS4EU	`trustwalletjcy.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

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

Stored vendor analysis is available in Analisis VirusTotal

12/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

19/03/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

10/08/2026

DNS Security Blocks

Blocked by 4 of 14 checked DNS providers: Brand trustwallet, Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

10/08/2026

Cakupan daftar blokir

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

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

VirusTotal
0 → 10

2026-03-19 03:27:21 UTC

Tangkapan tersimpan

Screenshot of trustwalletjcy.com — **URLScan capture**2026-07-29 02:48 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

ç½ç«ç¹å»ºä¸

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 nginx · 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 trustwalletjcy.com →

Alamat IP 45.205.7.5

Lokasi

Los Angeles, US

JaringanAS8796 · Fastnet Data INC

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 16/11/2025 (266d)

Status HTTP301 Moved Permanently

Elapsed Since First Report 44 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

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://trustwalletjcy.com/

Server namaa.share-dns.coma8.share-dns.comb.share-dns.netb8.share-dns.net

Sidik jari TLS

Pengamatan TLSberlaku sejak 20/03/2026dipindai 24/03/2026

Nama alternatif subjek TLSm.trustwalletjcy.comwww.trustwalletjcy.com

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

17 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-12 05:10:21 UTC First positive detection 2026-07-23 00:19:19 UTC Previous stored snapshot: 17 detections

ADMINUSLabs

ChainPatrol

alphaMountain.ai

BitDefender

CyRadar

ESET

Emsisoft

Fortinet

G-Data

Gridinsoft

Lionic

Netcraft

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

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 →

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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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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