mail[.]trustwallet-inf[.]com
“Best Crypto Wallet for Web3, NFTs and DeFi | Trust”
証拠の概要
mail.trustwallet-inf.com was observed hosting a page titled “Best Crypto Wallet for Web3, NFTs and DeFi | Trust”. The title directly references Trust Wallet, confirming a brand‑impersonation attempt aimed at crypto users. The domain was registered on 21 February 2026 through OwnRegistrar, Inc. and resolved to the IP address 172.67.135.98, which belongs to Cloudflare’s AS13335 network in the United States. Nameserver records point to collins.ns.cloudflare.com and rob.ns.cloudflare.com, indicating the site leveraged Cloudflare’s DNS and CDN services.
No TLS certificate was presented, meaning the site operated without HTTPS encryption despite the Cloudflare infrastructure. The page was flagged by 12 of 93 VirusTotal scanners, and it appears on a single external blocklist. PhishDestroy has taken the domain offline, and the current HTTP status is reported as taken offline. Gridinsoft assigned a trust score of 0 / 100, reinforcing the malicious classification.
The site was categorized as a “Crypto Scam” and explicitly listed as impersonating Trust Wallet. For defenders, the evidence suggests that the domain should be added to internal block and detection lists, and any outbound connections to the associated Cloudflare IP should be monitored for anomalous traffic. Continuous re‑scanning of the domain is advised in case the site is re‑hosted, and security teams should update URL filtering rules to block the exact host name. Incident response teams should also notify users of the Trust Wallet ecosystem about the impersonation attempt and reinforce safe‑browsing practices.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260125-088CBE- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain mail.trustwallet-inf.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that breach legal standards.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, making phishing schemes illegal.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which includes phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant repercussions.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | mail.trustwallet-inf.com |
malicious | Sinkholed |
| DNS4EU | mail.trustwallet-inf.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
Registration: trustwallet-inf.com
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain trustwallet-inf.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.
VirusTotalによる分析
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