account-trustwallet[.]com
“Index of /”
증거 요약
account-trustwallet.com was registered through Navicosoft Pty Ltd and first observed on March 06, 2026. The domain resolves to the IPv4 address 91.239.146.130, which belongs to ASN 213848 owned by Navicosoft Pty Ltd and is geolocated in Australia. No TLS certificate was presented, and an HTTP request returns the generic page title “Index of /”. The nameserver configuration consists of ns1.navicosoft.com, ns2.navicosoft.com and ns3.navicosoft.com, all matching the registrar’s infrastructure. The site explicitly impersonates the Trust Wallet brand and is classified as a crypto‑scam, indicating an attempt to harvest credentials or funds from users of the wallet application.
Threat‑intelligence sharing platforms have listed the domain on three security blocklists, and it is actively blocked by PhishDestroy, MetaMask and SEAL. VirusTotal scans show five out of ninety‑five anti‑malware engines flagging the host, reinforcing the malicious assessment. As of the report date (July 24 2026) the domain is taken offline, but the underlying infrastructure remains under the control of the same registrar and hosting provider. The elevated risk rating reflects the combination of brand impersonation, lack of encryption, and confirmed detections.
Defenders should continue to block the domain at DNS and proxy layers, monitor the associated IP range for any resurgence, and enforce brand‑specific warning lists for Trust Wallet. Incident response teams should treat any login attempts to the domain as compromised and advise affected users to rotate credentials and verify wallet activity. Because the site is currently offline, any future re‑activation would likely use the same IP and nameserver profile, so threat‑hunters should watch for DNS changes pointing to the same address space. Organizations using Trust Wallet should incorporate the domain into their safe‑browsing exception lists to prevent user exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260306-E13B53- 캡처된 페이지 제목
- Index of /
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | account-trustwallet.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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 분석
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