globalhrcap[.]com[.]trustwellcb[.]com
“Home - Global Hills Reliance Capital Bank”
증거 요약
Analysis of the domain globalhrcap.com.trustwellcb.com indicates it was actively impersonating Trust Wallet, a cryptocurrency wallet service, as of its operational period. The domain, now offline, was registered on September 17, 2025, through Dynadot LLC and resolved to the IP address 192.3.190.188, hosted on AS36352 (HostPapa) in the United States. Infrastructure analysis reveals the domain used nameservers dns1.webproserver.com and dns2.webproserver.com, a common pattern in low-reputation hosting environments. No SSL certificate was present, a red flag for user security and legitimacy. The page title, 'Home - Global Hills Reliance Capital Bank,' does not align with the claimed Trust Wallet branding, suggesting either a generic template or an attempt to mislead users under a false financial institution guise.
The domain was flagged by 11 of 95 security vendors on VirusTotal and appeared on at least one security blocklist, with PhishDestroy marking it as malicious. Gridinsoft assigned a trust score of 0/100, further corroborating its high-risk classification. The scam type is classified as a crypto scam, consistent with the impersonation of Trust Wallet. While the domain is currently offline, its infrastructure remains a potential indicator of compromise.
Defenders should monitor for re-registration or reuse of the IP address, nameservers, or registrar. Historical DNS records and passive DNS data may provide additional context for tracking related campaigns. No evidence of a phishing kit or specific payload was provided, so the exact mechanics of the scam remain unconfirmed. Organizations are advised to block the domain and associated IP at perimeter security controls and alert users to the impersonation risk.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: trustwellcb.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain trustwellcb.com behind this subdomain, 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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