Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
m[.]trustwalletapps[.]com
“Trust Wallet·(中国官方) - 最安全易用的加密货币钱包”
This domain is flagged as a high-risk brand_impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. The impersonation is designed to deceive users into believing they are interacting with an official Trust Wallet platform, specifically tailored for Chinese-speaking audiences as indicated by the page title "Trust Wallet·(中国官方) - 最安全易用的加密货币钱包." Analysis indicates the domain m.trustwalletapps.com was registered on April 11, 2025, through West263 International Limited. It resolves to the IP address 47.80.68.7 and uses a Let's Encrypt SSL certificate. Security vendors on VirusTotal flagged this domain with 16 out of 95 detections, while Gridinsoft assigned it a trust score of 0/100. The domain appears on three security blocklists and is actively blocked by MetaMask, PhishDestroy, and SEAL. Infrastructure analysis reveals the domain is currently offline, though prior activity suggests it was operational for malicious purposes. To mitigate risks associated with this brand_impersonation threat, organizations and users should block the domain and its resolving IP address (47.80.68.7) at the network level. Security teams are advised to monitor for similar domains registered through the same registrar or resolving to the same IP range. End-users should verify the authenticity of cryptocurrency wallet websites by cross-referencing official domain listings and avoiding interaction with unsolicited links. Additionally, enabling multi-factor authentication and using hardware wallets for cryptocurrency transactions can reduce exposure to such threats.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260506-335548- 캡처된 페이지 제목
- Trust Wallet·(中国官方) - 最安全易用的加密货币钱包
- PDF 자료
- PDF 증거
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 (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | m.trustwalletapps.com |
malicious | Sinkholed |
| DNS4EU | m.trustwalletapps.com |
malicious | Sinkholed |
| Quad9 DNS | www.trustwalletapps.com |
malicious | Sinkholed |
| DNS4EU | www.trustwalletapps.com |
malicious | Sinkholed |
| Hagezi Threat Feed | www.trustwalletapps.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
VirusTotal
VirusTotal: 13 → 16
-
저장된 관찰
저장된 관찰: alive → dead
-
저장된 관찰
저장된 관찰: dead → alive
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: trustwalletapps.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain trustwalletapps.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.
기술
신뢰도가 높은 기술 1개 식별
VirusTotal 분석
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