trustwallet[.]com-two-factor-authentication06[.]ej[.]grsudq[.]com
“Trust Wallet”
Riepilogo delle prove
This domain, trustwallet.com-two-factor-authentication06.ej.grsudq.com, is flagged as a high-risk crypto drainer targeting cryptocurrency wallet users. Analysis indicates the threat actor is impersonating a two-factor authentication page for Trust Wallet, a known cryptocurrency wallet brand, to trick victims into connecting their wallets. The infrastructure appears to be part of a drainer kit, designed to automatically siphon funds once a victim authorizes a malicious transaction. No specific drainer kit variant has been attributed at this time, but the domain structure and page title suggest a generic kit deployment. Infrastructure analysis reveals the following technical indicators: the domain is registered through IONOS SE and resolves to IP address 194.164.164.251. VirusTotal detections stand at 9/95 security vendors, indicating moderate confidence in malicious classification. The domain was created on May 23, 2026, which is anomalous given the future date, suggesting potential WHOIS manipulation or a placeholder record. Google Safe Browsing (GSB) status is not provided, but the domain is present on multiple blocklists, with at least 12 independent sources confirming malicious activity. The page title 'Index of /' further suggests an exposed directory listing, likely unintentional and indicative of poor operational security by the threat actor. The domain remains active as of the latest verification, posing an ongoing risk to users who may encounter it through phishing campaigns or malvertising. Recommended response actions include immediate blocking of the domain and associated IP at the network perimeter, as well as monitoring for wallet connection attempts from internal assets. Users should be advised to verify domain authenticity before entering credentials or connecting wallets, particularly for cryptocurrency-related services. Despite existing detections, the domain's active status and high-risk classification warrant continued vigilance, as threat actors may pivot infrastructure or deploy new variants to evade defenses.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260712-AD8982- Titolo della pagina acquisita
- Trust Wallet
- Artefatto PDF
- Prova in PDF
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 (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
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 |
|---|---|---|---|
| OpenDNS | trustwallet.com-two-factor-authentication06.ej.grsudq.com |
phishing | Phishing Block |
| Hagezi Threat Feed | trustwallet.com-two-factor-authentication06.ej.grsudq.com |
malicious | Sinkholed |
| DNS4EU | trustwallet.com-two-factor-authentication06.ej.grsudq.com |
malicious | Sinkholed |
| Quad9 DNS | trustwallet.com-two-factor-authentication06.ej.grsudq.com |
malicious | Sinkholed |
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
-
Stato del dominio
Raggiungibile → Non raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Registration: grsudq.com
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain grsudq.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.
Tecnologie
2 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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