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; 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.
tronfree-trustwallet[.]com
“Trust Wallet Energy: платите меньше за переводы USDT TRC20”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
This report details a malicious domain, tronfree-trustwallet.com, engaged in brand impersonation. The site's page title, "Trust Wallet Energy: платите меньше за переводы USDT TRC20," indicates it claims to offer reduced fees for USDT TRC20 transfers. The identified scam type is Impersonation, specifically targeting the Trust Wallet brand. The threat posed is phishing or credential theft, as the site likely attempts to deceive users into entering sensitive wallet information or performing fraudulent transactions under the guise of a legitimate service.
Technical analysis reveals the domain was flagged by 7 out of 95 VirusTotal vendors. It is listed on three blocklists and specifically flagged by ChainPatrol, Fortinet, and Seclookup. The domain was created on March 25, 2026, and is hosted on IP address 172.67.222.149, located in Canada and associated with Cloudflare, Inc. The registrar is Hosting Concepts B.V. d/b/a Registrar.eu. The site uses a Let's Encrypt SSL certificate (E8) and employs nameservers chloe.ns.cloudflare.com and jim.ns.cloudflare.com.
The domain's current status is BANNED, with a DOM risk score of 80. This high risk score, combined with the confirmed impersonation and multiple security vendor detections, indicates a significant threat. Users should avoid any interaction with this domain, as it is actively used for malicious purposes.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260325-A80775- Titolo della pagina acquisita
- Trust Wallet Energy: платите меньше за переводы USDT TRC20
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
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
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of tronfree-trustwallet.com · checked Mar 25, 2026
Analisi della configurazione del sito
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