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; 1 month 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.
mohit[.]quicksentind[.]org
“Transfer Trust Wallet”
証拠の概要
PhishDestroy has flagged mohit.quicksentind.org as a generic phishing threat under investigation, with a risk level of active. The site is specifically designed to impersonate Trust Wallet, a popular cryptocurrency wallet, in an attempt to trick users into transferring their funds or revealing sensitive information. This is a classic crypto drainer scheme that preys on users' trust in the legitimate Trust Wallet brand.
Technical analysis shows that the domain resolves to IP address 91.229.239.28 and uses a Let's Encrypt SSL certificate (YE1), which provides encryption but does not indicate trustworthiness. VirusTotal reports zero detections out of 95 security vendors, meaning it has not been flagged by most antivirus engines yet. However, the site appears on two security blocklists, indicating that some threat intelligence sources have already identified it as malicious. The page title is "Transfer Trust Wallet," which directly mimics the legitimate service's interface. The domain is currently active and accessible, posing an ongoing risk to users who may encounter it through phishing emails, social media, or malicious ads.
To protect yourself, never enter your Trust Wallet credentials or private keys on this site. Legitimate Trust Wallet operations occur through official apps or website (trustwallet.com). If you have already interacted with the site, immediately transfer funds to a new wallet and revoke any token approvals. Report the domain to your security team or block it at the network level. Use PhishDestroy's verification tool to check the safety of any suspicious links before clicking. Stay vigilant against phishing attempts that mimic trusted brands to steal cryptocurrency.
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-20260618-5F4BD8- 取得ページのタイトル
- Problem loading page
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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
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 | mohit.quicksentind.org |
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13日
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: quicksentind.org
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain quicksentind.org 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.
使用技術
高確信度で特定された技術:6 件
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください