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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 .
The recorded recipient is jefeti26@gmail.com.
The latest stored availability evidence still shows the domain reachable; 7 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
7 days
Reports sent
1
Latest case ID
PD-20261004-3936BB
Current status
HTTP 200 at latest stored check
Ringkasan laporan
trustwalletts.org — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Trust Wallet; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 det.; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: Squarespace Domains II.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
SSL certificate is invalid or expired. Issuer: Let's Encrypt / YR2
Ringkasan bukti
Kritis
VirusTotal
9/91
OTX
30 community refs
URLScan
Stored capture
Assessment
trustwalletts.org was first observed on 2026-10-04 and appeared on both the MetaMask and SEAL external blocklists on that date. The domain was also internally listed by PhishDestroy, indicating multiple sources recorded it at the same time.
Recorded Evidence
On 2026-10-04, MetaMask and SEAL each listed trustwalletts.org on their external blocklists. PhishDestroy internally listed the domain on 2026-10-04. OTX referenced trustwalletts.org in 26 pulses as of 2026-10-05. The registrar is Squarespace Domains II LLC, and the SSL certificate was issued by Let's Encrypt / YR2.
Interpretation
The presence of trustwalletts.org on MetaMask and SEAL blocklists, as well as its inclusion in multiple OTX pulses, shows that several monitoring sources recorded this domain. The internal listing by PhishDestroy on the same date as the external blocklists provides additional context for its observation. These dated records offer a basis for comparing how different sources track the domain.
Recommended Actions
Review and retain the MetaMask and SEAL blocklist records for trustwalletts.org for reference in future assessments. Compare the OTX pulse references and PhishDestroy internal listing to monitor for additional reports. Preserve these dated records to support ongoing analysis of trustwalletts.org.
Analisis deteksi dan penghindaran
Pemeriksaan penyamaran dan distribusi lalu lintas
Belum dipindaiBelum ada perbedaan yang tercatat antara crawler dan browser
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationKonten aktifOrdinary HTTP content served90%2026-10-11 22:38:50 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-11 22:38:50 UTClast content: 2026-10-11 22:38:50 UTC
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.
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
SafeToOpen
SOCRadar
Webroot
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trustwalletts.org· checked Oct 5, 2026
89
Needs Work
Performance
FCP
2.99s
First Contentful Paint
LCP
2.99s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-04 03:50:06 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 198.49.23.144.
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ancaman Telah Diterima
trustwalletts.org telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
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.
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Blocklist hits included with submission:MetaMask, SEAL
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider
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 (PE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and PE's domestic fraud laws.
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.
6 evidence signal groups linked1 reports recordedTerakhir diketahui aktif
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.
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Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · trustwalletts.org
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok8
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
(PE)
