Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@mhost.ee.
The latest stored availability evidence still shows the domain reachable; 9 days 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.
trustwallet-by[.]com
trustwallet-by.com のフィッシング・安全性チェック
“Best Crypto Wallet for Web3, NFTs and DeFi | Trust Wallet”
trustwallet-by.com — サーバーエラー (HTTP 502). ブランドの偽装: Trust Wallet; 詐欺タイプ: Crypto Drainer. 証拠の概要: VirusTotal 7/91 (ChainPatrol, alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 71/100. レジストラ: Dominet (HK).
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。
Analysis of trustwallet-by.com as of July 30, 2026, confirms its classification as an active crypto drainer phishing domain. The domain was registered on July 29, 2026, through Dominet (HK) Limited, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to IP address 193.41.68.78 and utilizes nameservers including ns-cloud-c1.googledomains.com, ns-cloud-c2.googledomains.com, and savanna.ns.cloudflare.com, indicating a mix of cloud-based and CDN-backed hosting.
While VirusTotal scans by 91 vendors show no current detections, this absence does not validate the domain's safety, particularly given its confirmed presence on three security blocklists and active blocking by PhishDestroy, MetaMask, and SEAL. The domain's registration date, recent creation, and immediate inclusion on multiple blocklists strongly suggest malicious intent, consistent with crypto drainer campaigns targeting cryptocurrency wallet users. No specific brand impersonation or page content has been confirmed beyond the scam type designation.
Defenders are advised to treat this domain as high-risk and implement immediate blocking at the DNS, proxy, or endpoint level. Network monitoring should prioritize connections to 193.41.68.78, and security teams should review logs for any prior interactions with this IP or domain. Given the domain's recent registration and active status, further infrastructure or content analysis may reveal additional indicators of compromise.
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 |
|---|---|---|---|
| Quad9 DNS | trustwallet-by.com |
malicious | Sinkholed |
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、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.
使用技術 · 13 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 信頼度 100%Envoy is an open-source edge and service proxy, designed for cloud-native applications.
www.envoyproxy.io 信頼度 100%React is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org 信頼度 100%Next.js is a React framework for developing single page Javascript applications.
nextjs.org 信頼度 100%HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 信頼度 100%Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
www.google.com 信頼度 100%Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 信頼度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 信頼度 100%Amplitude is a web and mobile analytics solution with cross-platform user journey tracking, user behavior analysis and segmentation capabilities.
amplitude.com 信頼度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 信頼度 100%VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of trustwallet-by.com · checked Jul 30, 2026
証拠および外部報告書
PD-20260730-A74C38 Recipient: abuse@mhost.ee 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