This domain, trustwalletcustomerteam.online, is identified as a brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the site was designed to mimic official Trust Wallet support channels, likely to deceive users into divulging sensitive credentials or transferring assets under false pretenses. No specific drainer kit signatures were observed in initial scans, but the domain's structure and naming convention align with known impersonation tactics used in crypto-related fraud campaigns. Infrastructure analysis reveals the following technical indicators: the domain was registered on May 29, 2026, through HOSTINGER operations, UAB. It resolved to the IP address 194.36.184.67, which has no prior association with legitimate Trust Wallet infrastructure. VirusTotal reports 2 out of 95 security vendors flagging the domain as malicious. The domain appears on 3 distinct security blocklists, though it was not detected by Google Safe Browsing at the time of assessment. The site presented a generic 'Default page' title, suggesting either incomplete deployment or an attempt to evade detection by avoiding branded content until targeted interactions occur. No SSL certificate was configured, further reducing the domain's legitimacy. The domain has since been taken offline, likely due to enforcement actions or abandonment by the threat actor. However, the risk remains elevated for users who may have interacted with the site prior to its deactivation. Historical DNS records and cached content may still pose a threat if accessed through unsecured channels. Users are advised to verify all communications through official Trust Wallet channels, monitor accounts for unauthorized transactions, and report any suspicious activity to their security teams. The domain's registration date (2026) is anomalous, suggesting a possible typo-squatting or pre-emptive registration tactic, warranting continued monitoring of similarly named domains.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:10:13 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-07-06 04:18:13 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-07-06 04:18:13 UTC → 2026-09-30 16:14:55 UTC · 2,075.95hmidpoint estimate ≈ 2026-08-18 10:16:34 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 4 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of trustwalletcustomerteam.online· checked May 31, 2026
91
Good
Performance
FCP
2.62s
First Contentful Paint
LCP
2.62s
Largest Contentful Paint
CLS
0.079
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Registration & observation details8
Availability observations
Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
2075.95
Estimate basis
Bounded by observations
Estimate precision
very_low
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trustwalletcustomerteam.online', port=80): Max retries exceeded with url: / (Caused by New
trustwalletcustomerteam.online
保存済みの結果
到達不能
Stored observation history10
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
PDF notice generated Notice text archived (1,175 chars)
Abuse notice text as sent to the provider
Policy Violations:
Section 3.1 of AUP: The domain trustwalletcustomerteam.online is engaged in phishing activities, specifically impersonating Trust Wallet to deceive users into providing sensitive information.
Section 5.2 of TOS: The domain's activities constitute fraud and deception, which are expressly prohibited under your Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals through electronic communications, applicable to the fraudulent activities conducted via this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing, making it illegal to engage in deceptive practices to solicit personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Continued hosting of phishing domains can result in regulatory scrutiny and potential penalties.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
