Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
link[.]trustwalletondofinance[.]net
“Trust Wallet”
link.trustwalletondofinance.net — 확인되지 않음. 브랜드 사칭: Trust Wallet; 사기 유형: Crypto Scam. 증거 요약: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 4 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 90/100. 등록기관: Gname.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
This site, link.trustwalletondofinance.net, presents a page titled Trust Wallet and is classified as a cryptocurrency scam. It impersonates the legitimate Trust Wallet brand to deceive users into engaging with fraudulent cryptocurrency-related activities, posing a direct threat of financial theft.
Technical analysis reveals the site is flagged by 20 of 95 VirusTotal vendors. It is registered with Gname.com Pte. Ltd., uses IP address 13.33.187.100 located in Germany and hosted by AS16509 Amazon.com, Inc. The domain was created on 2026-03-02 and has no SSL certificate. Nameservers are a11.share-dns.com and b11.share-dns.net.
The site is currently offline and has a domain risk score of 73, indicating a high threat level. It is listed on 1 blocklist and flagged by ADMINUSLabs, BitDefender, Cluster25, CRDF, and CyRadar. Immediate avoidance is recommended.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | link.trustwalletondofinance.net |
malicious | Sinkholed |
| OpenDNS | link.trustwalletondofinance.net |
phishing | Phishing Block |
| Hagezi Threat Feed | link.trustwalletondofinance.net |
malicious | Sinkholed |
| DNS4EU | link.trustwalletondofinance.net |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
Registration: trustwalletondofinance.net
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain trustwalletondofinance.net 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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of link.trustwalletondofinance.net · checked Mar 2, 2026
증거 및 외부 보고서
PD-20260302-D64B62 Recipient: complaint@gname.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.