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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
link[.]trustwalletondofinance[.]com
“twFINON”
Riepilogo delle prove
The domain link.trustwalletondofinance.com was registered on April 28 2026 through Gname.com Pte. Ltd. and is currently active. It resolves to the IPv4 address 13.33.187.100, which belongs to an Amazon CloudFront node located in the United States. The site delivers an HTTP 200 response and presents the page title “twFINON”, a string that does not correspond to any legitimate Trust Wallet asset. Infrastructure analysis shows the domain is served by Nginx behind Amazon Web Services and enforces HTTP Strict Transport Security. The TLS certificate is issued to “Amazon / Amazon RSA 2048 M01”, matching the underlying cloud provider. Authoritative nameservers are a12.share-dns.com and b12.share-dns.net. VirusTotal has flagged the domain in 13 of 95 scans, and the site appears on three public blocklists, including PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0 / 100, indicating a high confidence of malicious intent. Given the brand‑impersonation pattern, the domain is clearly designed to mimic Trust Wallet services and lure users into credential harvesting. While the exact payload delivered after the initial page load has not been captured, the combination of a low trust score, multiple vendor detections, and inclusion on anti‑phishing blocklists justifies a high‑risk classification. Defenders should immediately block DNS resolution for the domain, enforce URL filtering on outbound traffic, and monitor for any authentication attempts to Trust Wallet services that originate from the IP address 13.33.187.100 or its associated CloudFront edge nodes.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260428-91427B- Titolo della pagina acquisita
- twFINON
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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)
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Registration: trustwalletondofinance.com
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain trustwalletondofinance.com behind this subdomain, 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.
Tecnologie
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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