trustwallet[.]promo
証拠の概要
PhishDestroy identifies the domain trustwallet.promo as an active brand-impersonation scam targeting Trust Wallet users. This fraudulent site mimics Trust Wallet’s branding to deceive visitors into entering wallet recovery phrases or private keys, risking direct theft of cryptocurrency assets. PhishDestroy’s analysis reveals that trustwallet.promo was registered on April 02, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, and currently resolves to IP address 172.67.75.44. The domain is already blocked by multiple security vendors including SEAL and MetaMask, and has been listed on 2 separate phishing blocklists. Critically, VirusTotal currently shows 0 detections out of 95 security engines, indicating that most antivirus systems have not yet flagged this threat. This domain employs a classic phishing playbook: it uses a lookalike domain (trustwallet.promo) to exploit user trust in the legitimate Trust Wallet brand. The SSL certificate issued by Let’s Encrypt may further convince visitors of its legitimacy. The site’s recent creation date—just days ago—suggests an opportunistic campaign likely timed to coincide with market activity or promotional events. While 0 detections on VirusTotal is not uncommon for newly launched phishing sites, the presence on two blocklists and blocks by SEAL and MetaMask indicate early detection by specialized security systems. The absence of detections also underscores the importance of proactive threat intelligence over reactive scanning. Users who have visited trustwallet.promo are strongly advised to take immediate action. First, disconnect any device used to access the site from the internet. Next, check for downloaded files or unauthorized browser extensions. If you entered any wallet recovery phrase, private key, or password on the site, transfer remaining funds to a new wallet immediately using only verified, official applications. Report the incident to Trust Wallet’s official support channels and consider revoking any exposed credentials. Always verify website URLs and use bookmarks or official apps for wallet access—never follow links from emails or ads. Staying vigilant and using layered security tools like browser security extensions can prevent further exposure.
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-20260404-A297DC- 取得ページのタイトル
- Application placeholder
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
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 |
|---|---|---|---|
| Hagezi Threat Feed | trustwallet.promo |
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
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
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of trustwallet.promo · checked Apr 4, 2026
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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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