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.
trust-globaldefi[.]com
“Trust Global Defi”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
The domain trust-globaldefi.com is categorized as a crypto_drainer targeting cryptocurrency assets. No specific brand impersonation or named drainer kit is identified in available records. Page title Trust Global Defi aligns with deceptive financial service presentation designed to facilitate unauthorized wallet drains.
Infrastructure analysis reveals exact indicators including VirusTotal score of 6/95, registration through Name.com, Inc., resolution to IP address 77.37.37.74, and creation date of February 21, 2026. The certificate is issued by Let's Encrypt. Gridinsoft trust score registers at 0/100. The domain appears on exactly three security blocklists with current status marked offline after takedown.
Status is confirmed offline with no active resolution observed. Response actions include listing on multiple blocklists and removal from hosting. Remaining risk persists due to potential mirror deployments or reuse of the same infrastructure patterns, requiring continued monitoring of associated IP ranges and registrar activity for similar crypto_drainer instances.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260219-1D73C7- Titolo della pagina acquisita
- Trust Global Defi
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain trust-globaldefi.com is being used for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful to others.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law makes it illegal to use electronic communications to commit fraud, directly relevant to the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate suspension is advised to mitigate risks associated with non-compliance.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
2 → 4
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
VirusTotal
4 → 3
-
VirusTotal
2 → 6
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 trust-globaldefi.com · checked Jun 26, 2026
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