trustwallet-insure[.]com
“Even geduld...”
証拠の概要
trustwallet-insure.com was registered on February 21, 2026 through Ultahost, Inc. The domain resolves to 172.67.158.211, an address owned by Cloudflare (AS13335) and located in the United States. Both authoritative nameservers are Cloudflare‑provided (dahlia.ns.cloudflare.com, damian.ns.cloudflare.com), indicating the site was hosted behind Cloudflare’s edge network. No TLS certificate is presented, so HTTPS connections would be unavailable or would fall back to HTTP, a typical characteristic of low‑effort impersonation sites. The page title returned by the server is “Even geduld…”, which does not reference the targeted brand and provides no further context about the content. The domain has been added to three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, confirming that multiple anti‑phishing services have identified it as malicious.
VirusTotal scanning shows ten of ninety‑one security vendors flag the domain, reinforcing the suspicion of malicious activity. The listed scam type is “Crypto Scam”, and the brand target is Trust Wallet, indicating that the operator intends to deceive users of the Trust Wallet cryptocurrency application. Infrastructure analysis reveals no additional hosting clues beyond the Cloudflare edge, and no SSL certificate prevents the use of certificate‑based reputation checks. The lack of a valid TLS certificate also limits the ability of browsers to enforce HSTS or certificate pinning.
The current status is reported as “taken offline”, suggesting that the site may have been temporarily removed or is no longer serving content, but the registration and blocklist entries remain active. Uncertainty remains regarding the exact payload or credential‑harvesting mechanism, as the page content has not been captured and the title provides no insight.
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-20260217-F6B9C5- 取得ページのタイトル
- Just a moment...
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain trustwallet-insure.com is engaged in phishing activities, which directly contravenes your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities using electronic communications, including the internet.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing schemes.
Regulatory Note: Failure to act on this matter may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with this domain.
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
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
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
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