trust[.]tomato-wallet[.]com
“Trust Wallet”
Riepilogo delle prove
The domain trust.tomato-wallet.com was registered on June 20, 2024 through Aceville Pte. Ltd. and resolves to the IP address 43.153.207.229, which is hosted in Singapore by Tencent Cloud Computing. The site presented the page title "Trust Wallet," directly targeting the Trust Wallet brand. No TLS certificate was observed, indicating the site was served over plain HTTP, yet the server advertised HTTP Strict Transport Security (HSTS). Infrastructure analysis shows the web server runs Nginx with a React front‑end.
The domain is currently offline, but historical observations indicate it was actively used for a crypto‑related brand impersonation campaign. VirusTotal scans recorded 14 positive detections out of 94 security vendors, and the domain appears on three public blocklists. It has also been flagged by PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score of 0 / 100 further corroborates the malicious assessment.
Nameserver configuration uses the dnspod.com cluster (a.dnspod.com, b.dnspod.com, c.dnspod.com). Given the combination of brand‑specific page title, lack of encryption, confirmed detections, and blocklist listings, defenders should treat this domain as a high‑risk impersonation vector. Recommended actions include adding the hostname to outbound web filtering rules, ensuring any internal DNS resolvers block the associated IP, and monitoring for any residual references in log data. Continuous re‑evaluation is advised in case the site becomes re‑activated or is repointed to new infrastructure.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260321-A01185- Titolo della pagina acquisita
- Trust Wallet
- 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 (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.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | trust.tomato-wallet.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trust.tomato-wallet.com |
malicious | Sinkholed |
| DNS4EU | trust.tomato-wallet.com |
malicious | Sinkholed |
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: tomato-wallet.com
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain tomato-wallet.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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of trust.tomato-wallet.com · checked Mar 22, 2026
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