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; 4 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.
trustedclubapp[.]com
“Home | Trusted Web3 Online Platform”
保存済みの検出
クローキング警告
- クローキングの種類
content_divergence- クローキングスコア
- 3/6
証拠の概要
This domain is identified as a phishing infrastructure specifically designed to target cryptocurrency wallet users. Analysis indicates trustedclubapp.com hosts fraudulent web interfaces mimicking legitimate wallet login pages, with the intent to harvest private keys, seed phrases, or login credentials. The domain employs social engineering tactics, such as fake airdrop promotions or wallet recovery scams, to deceive victims into disclosing sensitive information. Infrastructure analysis reveals the use of a content delivery network to obscure its true hosting origin, a common tactic in phishing campaigns to evade detection and takedown efforts. Evidence supporting this assessment includes multiple technical indicators. The domain was registered on April 6, 2026, through NAMECHEAP INC, a registrar frequently associated with newly created malicious domains. It appears on 3 security blocklists, and VirusTotal reports that 3 out of 95 security vendors flag trustedclubapp.com as malicious. The domain resolves to the IP address 104.21.39.229, which is part of a network range historically linked to phishing and scam operations. Additionally, the SSL certificate issued by Google Trust Services does not mitigate the risk, as phishing sites commonly use valid certificates to appear legitimate. Users who have visited trustedclubapp.com or entered credentials on the site should assume their wallet information has been compromised. Immediate actions include revoking access to any connected wallets, transferring remaining funds to a new secure wallet, and monitoring for unauthorized transactions. It is recommended to scan the device used to access the domain for malware, as phishing sites may deploy additional payloads. If seed phrases or private keys were exposed, consider the associated wallet permanently compromised. Users should report the incident to relevant blockchain security teams and avoid interacting with any communications or links originating from this domain.
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-20260406-396608- 取得ページのタイトル
- Home | Trusted Web3 Online Platform
- 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 (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS'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
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
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.
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 trustedclubapp.com · checked Jun 26, 2026
このサイトによって何か影響を受けましたか?
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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