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; 2 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.
trustwallet[.]net[.]cn
“Trust Wallet(信任钱包App) - 安全存储、发送接收BTC及BNB代币 | 币安Web3钱包”
証拠の概要
This domain, trustwallet.net.cn, poses a direct threat as a brand impersonation site designed to deceive users of the legitimate Trust Wallet service. Analysis indicates the domain was engineered to mimic the official wallet interface, likely to harvest cryptocurrency credentials, private keys, or seed phrases. The infrastructure is optimized for social engineering, exploiting user trust in the targeted brand to facilitate unauthorized access to digital assets. Infrastructure analysis reveals multiple high-confidence threat indicators. The domain was registered on June 08, 2026, and is currently flagged by 19 out of 95 security vendors on VirusTotal, indicating widespread detection as malicious. It appears on three security blocklists and has been documented in four threat intelligence pulses on AlienVault OTX. The site used a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy while evading basic user scrutiny. Additionally, the domain has been proactively blocked by multiple security platforms, further corroborating its malicious intent. Users who visited trustwallet.net.cn should immediately revoke any credentials or private keys entered on the site. All associated wallet addresses should be considered compromised and funds transferred to new, secure wallets. Devices used to access the domain should undergo a full security scan to detect potential malware or keyloggers. It is critical to monitor transaction histories for unauthorized activity and report the incident to relevant security teams or fraud reporting channels. No further interaction with the domain should occur, even if it appears inactive.
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-20260608-3A91A9- 取得ページのタイトル
- Trust Wallet(信任钱包App) - 安全存储、发送接收BTC及BNB代币 | 币安Web3钱包
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
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.net.cn |
phishing | Phishing Block |
| Quad9 DNS | trustwallet.net.cn |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwallet.net.cn |
malicious | Sinkholed |
| DigiCert UltraDNS | trustwallet.net.cn |
malicious | Sinkholed |
| DNS4EU | trustwallet.net.cn |
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12日
検出タイムライン
-
VirusTotal
16 → 19
使用技術
高確信度で特定された技術:4 件
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 trustwallet.net.cn · 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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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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