탐지를 보고하는 보안 엔진: 3. 일치를 보고하는 공개 차단 목록: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
ABUSE NOTICE · 24H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ordertld.com.
The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
2 days
Reports sent
1
Latest case ID
PD-20261009-D327B4
Current status
HTTP 302 at latest stored check
보고서 요약
deduct-trustwallet.com — 마지막으로 알려진 활성 (HTTP 302). 브랜드 사칭: Trust Wallet; 사기 유형: Impersonation. 증거 요약: VirusTotal 3/92 (CRDF, Fortinet, VIPRE); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 98/100. 등록기관: CNOBIN INFORMATION TEC….
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
As of 2026-10-09, deduct-trustwallet.com was flagged by MetaMask and SEAL external blocklists. The domain is also listed on two external blocklists as documented in the same snapshot.
Recorded Evidence
On 2026-10-09, VirusTotal recorded 3 detections out of 92 total scanners for deduct-trustwallet.com. The domain was added to the MetaMask and SEAL blocklists on 2026-10-09. PhishDestroy internally listed the domain, and OTX documented 4 pulses on 2026-10-09.
Interpretation
PhishDestroy’s internal listing documents the domain’s presence in a security intelligence database. VirusTotal’s measurement provides a snapshot of detections across multiple scanners, offering insight into how the domain was evaluated. The evidence from OTX and external blocklists adds context to the domain’s recorded profile.
Recommended Actions
For deduct-trustwallet.com, preserve the VirusTotal, PhishDestroy, and OTX records for ongoing comparison. Review the external blocklist entries from MetaMask and SEAL alongside these records to maintain a comprehensive evidence archive.
탐지 회피 분석
클로킹 의심: 스캐너와 방문자 제목이 다름
아직 스캔되지 않았습니다크롤러와 브라우저 간의 차이는 아직 보고된 바가 없습니다.
이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-11 10:42:23 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-11 10:42:23 UTC
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.
기술 · 3 identified
H
HSTS
보안
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Fortinet
VIPRE
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of deduct-trustwallet.com· checked Oct 9, 2026
96
Good
Performance
FCP
2.16s
First Contentful Paint
LCP
2.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-09 17:25:00 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.12.245.
위협 대응 Pipeline
발견
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
도메인은 계속 연결 가능하거나 액세스가 제한되어 있습니다. 향후 점검을 통해 이 관찰 내용이 업데이트될 수 있습니다.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (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.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
(VN)
