VirusTotal
5 / 91 engine detections
レポートを開く“Receive USDT”
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
The latest stored availability evidence still shows the domain reachable; 5 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.
Trust Walletなりすまし: trust-wallet.coupons — 未検証. 証拠の概要: VirusTotal 5/91 (ChainPatrol, alphaMountain.ai, Fortinet, Gridinsoft, Seclookup); URLQuery 3 alerts…
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
5 / 91 engine detections
レポートを開く3 threat-system alerts
レポートを開く1/12
DBL_PHISH
checked — no match recorded
24 community references
レポートを開くprovider verdict: clean
レポートを開くNo threat flag
レポートを開くNo malicious flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | trust-wallet.coupons/assets/index-dampzg15.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
| Nextron YARA rules | trust-wallet.coupons/assets/index-c0rotoaf.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
| Quad9 DNS | trust-wallet.coupons |
malicious | Sinkholed |
PhishDestroy threat report
The domain trust-wallet.coupons was registered on 28 April 2026 through Web Commerce Communications Limited dba WebNic.cc. It is currently reachable over HTTPS using a Google Trust Services certificate (WE1) and resolves to the Cloudflare edge IP 104.21.64.54, which is geolocated to Canada. The site returns HTTP 200 and serves the page title “Receive USDT”, directly mimicking the Trust Wallet brand.
Infrastructure analysis shows the web server runs Node.js with the Express framework, and loads assets from cdnjs. Cloudflare services are evident, including Browser Insights and HTTP/3 support, confirming the use of Cloudflare’s CDN and security stack. The authoritative nameservers are adel.ns.cloudflare.com and lynn.ns.cloudflare.com, reinforcing that the attacker relies on Cloudflare’s DNS and proxy.
Risk assessment classifies the site as a high‑severity brand‑impersonation campaign. The page advertises “Receive USDT”, a common lure to obtain cryptocurrency deposits from unsuspecting Trust Wallet users. Independent scans flag the domain on three security blocklists, and five of ninety‑five VirusTotal scanners label it malicious. It is also listed by PhishDestroy, MetaMask, and SEAL, indicating rapid detection by multiple anti‑phishing feeds.
Defenders should immediately block trust-wallet.coupons at the DNS or proxy layer and add the IP 104.21.64.54 to any network‑level deny lists. Continuous monitoring of Cloudflare‑originated IP ranges for similar impersonation patterns is advised. Because the underlying infrastructure is shared, sinkholing the domain may not be feasible, but threat‑intel feeds should be updated to include this indicator and any future subdomains that resolve to the same nameservers. Organizations that support Trust Wallet users should educate end‑users to verify URLs and discourage the entry of private keys on any site that does not belong to the official trustwallet.com domain.
Last checked
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.
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.
Edge-IP の評判はこのドメインに起因しません。
lynn.ns.cloudflare.comLocation describes the IP network.
ed0c54cebd957cd54bc575ff227beaed18b6cab7b6eafc09cd6920df3fe78b43Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of trust-wallet.coupons · checked Apr 28, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trust-wallet.coupons', port=80): Max retries exceeded with url: / (Caused by NewConnection
trust-wallet.coupons
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
不明→live_content
content_served
不明→live_content
content_served
不明→live_content
content_served
不明→live_content
content_served
不明→live_content
content_served
不明→live_content
content_served
不明→live_content
content_served
不明→live_content
content_served
不明→live_content
content_served
不明→live_content
content_served
不明→live_content
content_served
不明→live_content
content_served
No threat flag
View source24 community references
View source5/91 engine detections
View sourcetrust-wallet.coupons
View sourcePD-20260428-8C798D
保存された類似ドメイン:104 件
104 件中 100 件を表示
コミュニティの 1 人が報告・初回確認 2026年4月28日
PD-20260428-8C798D Recipient: compliance_abuse@webnic.cc 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。
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。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
trust-wallet.coupons)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.