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; 2 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.
trustagestablecoinwallet[.]com
“Registered & Protected by Markmonitor”
Riepilogo delle prove
This domain, trustagestablecoinwallet.com, is identified as a crypto drainer site designed to illicitly siphon cryptocurrency from victims' wallets. Analysis indicates no legitimate association with established stablecoin platforms or wallet services, despite the deceptive branding implied by its name. The infrastructure appears to leverage a common drainer kit, though no specific variant has been conclusively attributed at this time. Infrastructure analysis reveals the domain was registered through MarkMonitor, Inc. on May 28, 2026, a future date suggesting potential typosquatting or preemptive registration tactics. It resolves to the IP address 3.33.139.32, a host flagged in prior malicious campaigns. Detection engines on VirusTotal report 9 out of 95 security vendors marking the domain as malicious. The domain appears on three security blocklists and is actively blocked by multiple wallet security extensions. Google Safe Browsing status remains unconfirmed but is likely flagged given the detection volume. As of the latest assessment, trustagestablecoinwallet.com has been taken offline, reducing immediate exposure risk. However, the domain remains registered under its current infrastructure, leaving open the possibility of reactivation or migration to alternative hosts. Users who interacted with the domain prior to its takedown should assume wallet compromise and take immediate remediation steps, including revoking smart contract approvals, transferring assets to new wallets, and conducting full system scans for secondary payloads. Continued vigilance is advised, as similar domains may emerge under comparable naming schemes or registration patterns.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260530-87654C- Titolo della pagina acquisita
- Registered & Protected by Markmonitor
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain trustagestablecoinwallet.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of the terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of deceptive means to obtain information, which is applicable to phishing schemes.
Wire Fraud, 18 U.S.C. § 1343: This statute makes it illegal to use electronic communications to commit fraud, which includes phishing activities targeting individuals for financial gain.
CAN-SPAM Act, 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential legal consequences.
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
Cronologia del rilevamento
-
VirusTotal
1 → 9
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
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo