trustwallet[.]com-two-factor-authentication06[.]ej[.]grsudq[.]com
“Trust Wallet”
証拠の概要
This domain, trustwallet.com-two-factor-authentication06.ej.grsudq.com, is flagged as a high-risk crypto drainer targeting cryptocurrency wallet users. Analysis indicates the threat actor is impersonating a two-factor authentication page for Trust Wallet, a known cryptocurrency wallet brand, to trick victims into connecting their wallets. The infrastructure appears to be part of a drainer kit, designed to automatically siphon funds once a victim authorizes a malicious transaction. No specific drainer kit variant has been attributed at this time, but the domain structure and page title suggest a generic kit deployment. Infrastructure analysis reveals the following technical indicators: the domain is registered through IONOS SE and resolves to IP address 194.164.164.251. VirusTotal detections stand at 9/95 security vendors, indicating moderate confidence in malicious classification. The domain was created on May 23, 2026, which is anomalous given the future date, suggesting potential WHOIS manipulation or a placeholder record. Google Safe Browsing (GSB) status is not provided, but the domain is present on multiple blocklists, with at least 12 independent sources confirming malicious activity. The page title 'Index of /' further suggests an exposed directory listing, likely unintentional and indicative of poor operational security by the threat actor. The domain remains active as of the latest verification, posing an ongoing risk to users who may encounter it through phishing campaigns or malvertising. Recommended response actions include immediate blocking of the domain and associated IP at the network perimeter, as well as monitoring for wallet connection attempts from internal assets. Users should be advised to verify domain authenticity before entering credentials or connecting wallets, particularly for cryptocurrency-related services. Despite existing detections, the domain's active status and high-risk classification warrant continued vigilance, as threat actors may pivot infrastructure or deploy new variants to evade defenses.
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-20260712-AD8982- 取得ページのタイトル
- Trust Wallet
- PDF 資料
- 証拠 PDF
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 (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
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
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 |
|---|---|---|---|
| OpenDNS | trustwallet.com-two-factor-authentication06.ej.grsudq.com |
phishing | Phishing Block |
| Hagezi Threat Feed | trustwallet.com-two-factor-authentication06.ej.grsudq.com |
malicious | Sinkholed |
| DNS4EU | trustwallet.com-two-factor-authentication06.ej.grsudq.com |
malicious | Sinkholed |
| Quad9 DNS | trustwallet.com-two-factor-authentication06.ej.grsudq.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13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
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ドメイン状態
到達可能 → 到達不能
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
Registration: grsudq.com
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain grsudq.com behind this subdomain, 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
高確信度で特定された技術:2 件
VirusTotalによる分析
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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
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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
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