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.
trustwallet-lhz[.]com
“530”
Riepilogo delle prove
The domain trustwallet-lhz.com is flagged as a high-risk brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. Analysis confirms the domain was actively spoofing Trust Wallet’s official branding to deceive users into disclosing sensitive credentials or installing malicious software. The domain is currently offline, though prior activity indicates a deliberate attempt to exploit user trust in the targeted brand. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Gname.com Pte. Ltd. and resolved to the IP address 45.207.200.102, hosted under AS8796 (FASTNET DATA INC). Security assessments show the domain was flagged by 17 of 95 vendors on VirusTotal, with detections spanning phishing, malware distribution, and fraudulent activity. The domain appears on three security blocklists, and its SSL certificate, issued by Let's Encrypt (R13), was likely used to lend superficial legitimacy to the operation. The page title, matching the domain name, further suggests an attempt to mimic official Trust Wallet communications. Current status indicates the domain has been taken offline, though residual risk remains for users who may have interacted with it prior to deactivation. Security teams are advised to block the domain and associated IP (45.207.200.102) at the network perimeter. Users should verify all communications against official Trust Wallet channels and report any suspicious activity to their security providers. Organizations should monitor for related domains registered through the same registrar or resolving to the same IP range, as threat actors frequently reuse infrastructure for subsequent campaigns.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260215-8996AF- Titolo della pagina acquisita
- trustwallet-lhz.com/
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustwallet-lhz.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
17 → 19
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
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