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; 4 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.
trustwalletsinvest[.]com
“Home - trustwalletsinvest.com”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
PhishDestroy identifies trustwalletsinvest.com as an active brand impersonation site targeting Trust Wallet users. The domain relies on social engineering to trick victims into depositing cryptocurrency into attacker-controlled wallets. No drainer kit artifacts are visible yet, but the page layout mimics Trust Wallet’s official site, including branding and color scheme, to build false credibility. The page is static and does not host malware directly, but it funnels deposits to fraudulent addresses under the attacker’s control. Domain registration data shows a recent creation date of October 06, 2025, indicating a newly deployed operation likely designed to capitalize on Trust Wallet’s reputation during a period of high user activity. This domain resolves to IP address 82.29.199.148 and is registered through GoDaddy.com, LLC. VirusTotal currently shows 2/95 detections, meaning no antivirus engines have flagged the site yet. The SSL certificate is issued by Let’s Encrypt, providing a false sense of security. Google Safe Browsing (GSB) status remains unlisted, and blocklist aggregators have not yet added the domain. This low detection rate combined with recent registration makes the site particularly dangerous to unsuspecting users who may assume it is legitimate due to the trusted branding and valid SSL certificate. As of this report, trustwalletsinvest.com remains active and unblocked by major security vendors. Immediate remediation is required through domain takedown requests to GoDaddy and SSL revocation with Let’s Encrypt. Users are advised to avoid visiting the site entirely and to report it to Trust Wallet’s official fraud channels and local cybercrime units. Remaining risk is high due to low detection coverage and the site’s recent deployment, which suggests ongoing operational activity. Trust Wallet users should verify all investment offers via official communication channels only.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260405-7F0910- Titolo della pagina acquisita
- Home - trustwalletsinvest.com
- 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 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
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
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of trustwalletsinvest.com · checked Apr 5, 2026
Analisi della configurazione del sito
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