This domain, trustaml.report, is flagged as an active brand impersonation site targeting Tron, a prominent blockchain platform. Analysis indicates the site employs deceptive branding elements, including the page title 'Trust AML,' to mimic legitimate anti-money laundering services associated with cryptocurrency transactions. The objective appears to be credential theft or fraudulent fund transfers, leveraging the trust associated with the Tron brand to manipulate victims into disclosing sensitive information or authorizing transactions. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Web Commerce Communications Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.76.18, hosted on Cloudflare's network (AS13335), a common obfuscation tactic to conceal the true origin of malicious infrastructure. As of the latest assessment, the domain is detected by 2 out of 95 security vendors on VirusTotal and appears on one security blocklist, specifically PhishDestroy. The domain lacks an SSL certificate, further indicating its illegitimate nature, and is not currently listed on Google Safe Browsing. The domain remains active, posing a continued risk to users who may encounter it through phishing campaigns or malicious advertisements. While it is blocked by at least one security provider, the low detection rate on VirusTotal suggests limited visibility across the security community. Users are advised to exercise caution and avoid interacting with the domain. Organizations should update their blocklists to include trustaml.report and monitor for related infrastructure, such as associated IP addresses or newly registered domains under the same registrar. The use of Cloudflare hosting complicates takedown efforts, underscoring the need for proactive detection and mitigation strategies.
スキャナーに関する注記:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trustaml.report', port=80): Max retries exceeded with url: / (Caused by NewConnectionError
DOM Analysisanalyzed 2026年4月23日score 10/1002 brand signals
Submitted URLhttps://trustaml.report/
ケース ID
ICANN OVERSIGHT
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.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-11 01:10:42 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-06-25 16:18:57 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-25 16:18:57 UTC → 2026-09-30 16:14:55 UTC · 2,327.93hmidpoint estimate ≈ 2026-08-13 04:16:56 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
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