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 2026-05-11 10:57:07 UTC. The recorded recipient is abuse@registrar.eu. 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, 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

3 months

Reports sent

Latest case ID

PD-20260511-E4E146

Current status

HTTP 403 at latest stored check

Keamanan domain dan intelijen ancaman

trustwalletv1[.]com

Pemeriksaan phishing dan keamanan trustwalletv1.com

“Trust Wallet | Your Key to Web3 & Crypto”

Putusan ancaman Tinggi 66/100 skor bukti

Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi

Sinyal risiko

Deteksi Total Virus: 3/92 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet Terakhir diketahui aktif

3/92 VT URLQuery: 1 threat alerts 11/05/2026 Tidak tersedia sejak 06/06/2026 2 Blocklists Trust Wallet Brand Impersonation 1 Report Sent CDN

Skor risiko: 66 dari 100. Tingkat risiko: Tinggi.

Ringkasan laporan

trustwalletv1.com — Dapat dijangkau · akses dibatasi (HTTP 403). Peniruan identitas merek: Trust Wallet; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 3/92 (ChainPatrol, Fortinet, Gridinsoft); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrar: Hosting Concepts.

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

Evidence Analysis

Stored analysis · 11/05/2026 Ref E78166B9

PhishDestroy identifies trustwalletv1.com as an active crypto drainer impersonating Trust Wallet. This domain uses a fraudulent interface to trick users into connecting wallets, after which crypto assets are drained without consent. The site mimics Trust Wallet branding to harvest private keys or sign malicious transactions. Users who visit may lose all funds in connected wallets instantly if a transaction is authorized.

This domain was flagged by PhishDestroy after analysis revealed multiple red flags: it carries only 1 detection out of 95 VirusTotal security scans, was registered on May 10, 2026 through Hosting Concepts B.V. d/b/a Registrar.eu, and uses an SSL certificate issued by Google Trust Services to appear legitimate. Despite its recent creation, the site is already active and hosting deceptive wallet interfaces.

If you visited trustwalletv1.com or entered any wallet credentials, disconnect your wallet immediately and revoke any unauthorized permissions using your wallet’s security settings or tools like Revoke.cash. Do not interact further with this domain. Report the site via PhishDestroy to help protect others. Always verify the official domain (trustwallet.com) before using any crypto service.

VirusTotal

3 det.

URLQuery

1 threat alert

DNS Security

1/14

URLScan

Laporan ↗

Sertifikat TLS

Google Trust Services

Usia

3 mo New

Status terpantau

Dapat dijangkau · akses dibatasi 403

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data12 recorded checks

VirusTotal 3 / 92 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/14 TLS valid certificate, 89d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 1 / 14

Brand Trustwallet

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`trustwalletv1.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

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

3/92 recorded on VirusTotal

18/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

11/05/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

09/08/2026

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand trustwallet

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.

09/08/2026

Sent Report Recorded

Stored sent-report record for registrar Hosting Concepts B.V. d/b/a Registrar.eu, hosting provider, 1 abuse contact

abuse@registrar.eu

11/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of trustwalletv1.com — **Primary capture**2026-05-11 11:56 UTC 1 / 3

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

Trust Wallet | Your Key to Web3 & Crypto

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 89 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

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

Registrar Hosting Concepts

(FR)

Kontak penyalahgunaanabuse@registrar.eu

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trustwalletv1.com →

Alamat IP 188.114.97.3 CDN

Lokasi

Toronto, CA

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 11/05/2026 (89d · New)

Status HTTP403 Forbidden

Elapsed Since First Report 5h

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

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 Terdeteksi11/05/2026

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://trustwalletv1.com/

Server namarustam.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 10/05/2026scanned 11/05/2026

Favicon Hash

Case ID

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.

Teknologi · 3 identified

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%

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

3 / Vendor keamanan 92 menandai domain ini

View on VT

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

ChainPatrol

Fortinet

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trustwalletv1.com · checked May 11, 2026

Good

Performance

FCP

2.71s

First Contentful Paint

LCP

2.71s

Largest Contentful Paint

CLS

0.028

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.03s

Speed Index

Bukti & Laporan EksternalIndependent lookups and source reports

Analisis Keamanan

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-05-11 10:57:07 UTC Ledger records: 1 Case ID: PD-20260511-E4E146 Recipient: abuse@registrar.eu

Page title stored with report: Trust Wallet | Your Key to Web3 & Crypto

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 53.1 KB

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

Victim safety and official reportingImmediate actions and verified reporting channels

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

Sematkan Laporan IniRead-only HTML widget

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/trustwalletv1.com"
  title="PhishDestroy threat report for trustwalletv1.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>

trustwalletv1[.]com

Evidence Analysis

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan

Intelijen Domain

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

Analisis VirusTotal

Laporkan kepada Pihak Berwenang di Daerah Anda

Content matches 1

Laporan lain tentang edge Cloudflare bersama 6

Registrar yang sama: Hosting Concepts 6

Trust Wallet impersonation 8

Laporan ancaman terkini 6