Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustwealthinvest[.]sbs
“Trustwealthinvest | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
trustwealthinvest.sbs — Non verificato. Simulazione del marchio: Trust Wallet; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 5/94 (alphaMountain.ai, Netcraft, Seclookup, SOCRadar, Webroot); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrar: Dynadot.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain is flagged as a high-risk brand impersonation threat specifically targeting Trust Wallet, a widely used cryptocurrency wallet service. Analysis indicates the site was designed to deceive users into believing they were interacting with the legitimate Trust Wallet platform, likely to facilitate unauthorized transactions or crypto asset drainage. The domain mimics official branding, including logos, color schemes, and user interface elements, to exploit trust and prompt victims into entering sensitive credentials or approving malicious blockchain transactions. Infrastructure analysis reveals multiple high-confidence threat indicators. The domain trustwealthinvest.sbs was registered on March 14, 2026, through Dynadot LLC, a registrar frequently associated with fraudulent domains. It resolves to the IP address 198.251.84.200 and is secured with a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy. Security vendors on VirusTotal flagged the domain as malicious, with 16 out of 95 engines detecting it. Additionally, the domain appears on three distinct security blocklists and has been proactively blocked by multiple threat intelligence platforms, including MetaMask, PhishDestroy, and SEAL. The Gridinsoft trust score of 0/100 further corroborates its fraudulent nature. Users who visited trustwealthinvest.sbs should assume their wallet credentials or transaction approvals may have been compromised. Immediate action is required: revoke any active wallet sessions, reset all associated passwords, and review recent blockchain transactions for unauthorized activity. If cryptocurrency was transferred or wallet access was granted, report the incident to the relevant blockchain explorer and consider migrating assets to a new wallet address. Monitor connected accounts for signs of further compromise, such as unexpected login attempts or phishing communications. Given the domain's offline status, the threat may have been mitigated, but residual risks from prior interactions remain significant.
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ZONA SHORTDOT · PROVE PUBBLICHE
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 trustwealthinvest.sbs · checked Jun 26, 2026
Dati e relazioni esterne
PD-20260324-0F5CAD Recipient: abuse@dynadot.com Questo sito ti ha influenzato in qualche modo?
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