trustwallet-safe[.]uniquezone[.]io
“BNB Chain | Institutional Asset Verification Portal”
Riepilogo delle prove
This domain is flagged for brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. The threat type involves presenting a fraudulent institutional asset verification portal under the guise of the BNB Chain, likely designed to harvest credentials or facilitate unauthorized transactions. While the risk level remains under investigation, the domain exhibits characteristics consistent with crypto-focused social engineering attacks. Infrastructure analysis reveals the domain trustwallet-safe.uniquezone.io was registered on November 01, 2025, through HOSTINGER operations, UAB. It resolves to IP address 82.180.142.25 and currently shows 0/95 detections on VirusTotal, indicating no prior flagging by security vendors. The SSL certificate is issued by Let's Encrypt, providing encrypted connections that may lend false legitimacy to the fraudulent site. No blocklist entries or trust score deviations have been recorded as of this assessment, though the domain remains active and unmitigated. Mitigation steps specific to this brand impersonation threat include immediate domain takedown requests to the registrar and hosting provider, citing the fraudulent use of Trust Wallet's branding. Network-level blocking of the IP address 82.180.142.25 is recommended to prevent access from internal systems. Organizations should update endpoint detection rules to flag the domain and its associated SSL certificate as indicators of compromise. Users should be educated to verify domain authenticity through official Trust Wallet communication channels and avoid interacting with unsolicited asset verification portals, particularly those mimicking institutional services.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260628-3D63D7- 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
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
None → 0
Tecnologie
5 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of trustwallet-safe.uniquezone.io · checked Jun 28, 2026
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