trustwallet-nsd[.]com
“ç½ç«ç¹å»ºä¸”
証拠の概要
This domain, trustwallet-nsd.com, operates as a fraudulent replica of the official Trust Wallet platform, designed to harvest cryptocurrency seed phrases and private keys from unsuspecting users. The site mimics legitimate wallet setup processes, presenting users with fake interfaces that prompt the entry of sensitive recovery information. Once submitted, this data is transmitted to threat actors, enabling immediate unauthorized access to victims' digital assets. The page title, displayed in Chinese as "网站搭建中" (website under construction), serves as a deceptive cover while the backend actively captures credentials, demonstrating a deliberate attempt to exploit users during what appears to be routine wallet initialization. Analysis indicates this domain was registered on November 22, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk domains. The infrastructure resolves to the IP address 45.205.7.5, hosted by Fastnet Data INC in the United States, a provider commonly linked to malicious activity. Security vendors have flagged the domain in 17 out of 95 scans on VirusTotal, with additional detections across three independent blocklists. The SSL certificate, issued by Let's Encrypt (R12), while providing basic encryption, does not validate legitimacy, as fraudulent sites routinely use free certificates to appear trustworthy. The domain's rapid inclusion on security platforms underscores its immediate threat classification. Users who visited trustwallet-nsd.com or entered any recovery phrases on the site should assume their credentials have been compromised. Immediate action is required: transfer all assets to a new, secure wallet using a fresh seed phrase generated offline. Avoid reusing old passwords or recovery phrases, and monitor all linked accounts for unauthorized transactions. If the compromised wallet contained significant funds, consider reporting the incident to relevant blockchain analysis teams for potential tracing. To prevent future exposure, verify domain authenticity by cross-referencing official sources and employ hardware wallets for sensitive operations. This domain's infrastructure and rapid detection by security systems highlight the persistent risk of brand impersonation in the cryptocurrency space.
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-20260319-5D16F1- 取得ページのタイトル
- 网站筹建中
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
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 |
|---|---|---|---|
| Cloudflare DNS | trustwallet-nsd.com |
malicious | Sinkholed |
| DNS4EU | trustwallet-nsd.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwallet-nsd.com |
malicious | Sinkholed |
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11日
検出タイムライン
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VirusTotal
0 → 8
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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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
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