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; 3 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.
trust-claim[.]cfd
“TrixWallet — TRON Blockchain Wallet”
証拠の概要
PhishDestroy identifies trust-claim.cfd as an active crypto_drainer phishing domain designed to steal TRON-based cryptocurrency from unsuspecting users. This fraudulent site masquerades as TrixWallet, a legitimate TRON Blockchain Wallet, tricking victims into entering sensitive wallet credentials or initiating unauthorized transactions. The threat actor behind this campaign leverages a recently registered domain (April 26, 2024), a Let's Encrypt SSL certificate for authenticity, and a hosting IP (142.93.103.155) to appear legitimate. Users who interact with this page risk immediate financial loss as their TRX tokens or TRC-20 assets are drained to wallets controlled by the attackers. This domain exhibits multiple red flags confirmed by threat intelligence sources, including a VirusTotal detection rate of 3 out of 95 security vendors, registration through Global Domain Group LLC, and a recently established creation date. The page title ('TrixWallet — TRON Blockchain Wallet') closely mimics the legitimate TrixWallet branding to deceive users. While the domain's infrastructure appears intentionally transient, the crypto_drainer payload is likely distributed via phishing emails, social media impersonation, or malicious ads targeting TRON ecosystem users. Given the high-risk nature of crypto drainers—where funds are irreversibly transferred to attacker-controlled wallets—this threat requires urgent attention from potential victims. If you visited trust-claim.cfd or entered any wallet details, immediately revoke wallet approvals in your TRON wallet settings (e.g., via TronLink or similar extensions), transfer remaining assets to a newly generated wallet address, and scan your device for malware. Report the incident to your wallet provider and local cybercrime units, including transaction hashes or addresses used in the fraud. Avoid reusing seed phrases or private keys, and use hardware wallets for critical assets. Stay vigilant for follow-up phishing attempts exploiting this breach. Seed: 9a31de
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-20260428-C9A9A4- 取得ページのタイトル
- TrixWallet — TRON Blockchain Wallet
- 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 (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
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 |
|---|---|---|---|
| DNS4EU | trust-claim.cfd |
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
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
SHORTDOTゾーン · 公開証拠
.cfd
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
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:1 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of trust-claim.cfd · checked Apr 28, 2026
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