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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 7. 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; 5 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
5 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

trustwayexpress[.]pro

“One moment, please...”

Putusan ancaman Kritis 85/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 7/91 Peniruan identitas merek: Trust Wallet Terakhir diketahui aktif
08/03/2026 Trust Wallet 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaitrustwayexpress.pro
Judul untuk pengunjungOne moment, please...

Ringkasan bukti

KRITIS
Evidence score
85/100

The domain trustwayexpress.pro is a confirmed phishing site engaged in brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. This site was designed to deceive users into believing it was an official Trust Wallet platform, posing an elevated risk of cryptocurrency theft or credential harvesting. As of the latest verification, trustwayexpress.pro has been taken offline, though it previously operated as an active scam under the guise of a legitimate service.

Technical indicators confirm the malicious nature of trustwayexpress.pro. The domain was flagged by 1 of 95 security vendors on VirusTotal, including SOCRadar, and appeared on one security blocklist (PhishDestroy). It was registered through Dynadot LLC on March 08, 2026, and resolved to the IP address 174.141.231.74, hosted on AS32613 Leaseweb Canada Inc. The SSL certificate was issued by Let's Encrypt (R13), and the observed page title was 'One moment, please...'. Technologies detected on the site included Nginx and OpenResty. Despite its brief activity, the domain exhibited clear signs of phishing infrastructure.

Users who interacted with trustwayexpress.pro should take immediate safety steps. If cryptocurrency transactions or wallet connections were attempted, revoke all token approvals and transfer funds to a new, secure wallet. If login credentials were entered, change passwords for Trust Wallet and any associated accounts, enable two-factor authentication, and monitor for unauthorized activity. Report the domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand (Trust Wallet) to aid in takedown efforts and prevent further victimization.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260308-5713F1
Judul halaman yang direkam
Trustway Express - Transport & Logistic Services
Artefak PDF
Bukti PDF
Budapest Convention
Teks bukti lengkap
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
VirusTotal
VirusTotal
7 det.
DNS Security
5/14
CF Radar
Berbahaya
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 5/14 TLS valid certificate, 87d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 5 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
CF Cloudflare Radar Verdict Berbahaya
Phishing Security threats Phishing
View full Cloudflare Radar report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

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

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    0 → 1

  2. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  3. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  4. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
One moment, please...
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 87 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Apache · AS32613 Leaseweb Canada Inc.
Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse@bodhost.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trustwayexpress.pro →
Alamat IP 174.141.231.74 CA
LokasiCA Montréal, CA
JaringanAS32613 · Leaseweb Canada Inc.
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 08/03/2026 (155d)
Elapsed Since First Report 7 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi08/03/2026
DOM Analysisanalyzed 10/07/2026DOM analysis score 56/100
Submitted URLhttps://trustwayexpress.pro/
Server namans1.bodhosting.comns2.bodhosting.com
Pengamatan TLSberlaku sejak 06/03/2026dipindai 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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Gridinsoft
Kaspersky
Seclookup

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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Pindai Sekarang

Laporkan Phishing

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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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 
<iframe
  src="https://phishdestroy.io/id/embed/domain/trustwayexpress.pro"
  title="PhishDestroy threat report for trustwayexpress.pro"
  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.