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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
m[.]trustwalletz[.]com
“TrustWallet钱包官网app下载_TrustWallet钱包官网app下载_TrustWallet官方下载_TrustWallet官方网址-全球…”
증거 요약
The domain m.trustwalletz.com is a fraudulent cryptocurrency website. The page title is "Home," and the site impersonates the legitimate Trust Wallet brand, posing a threat of credential theft or asset compromise to users seeking the authentic service.
Technical evidence from the provided data shows the site is flagged by 8 out of 95 VirusTotal vendors, including ADMINUSLabs, CRDF, CyRadar, ESET, and Fortinet. It is listed on 1 blocklist. The domain was created on 2025-03-04, registered with West263 International Limited, and hosted on IP 156.243.14.13 (Hong Kong, AS40065 CNSERVERS LLC). Its SSL certificate is issued by TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025. Nameservers are ns4.myhostadmin.net and ns5.myhostadmin.net.
The site is currently down or offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 63, indicating a high risk level.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260301-26A108- 캡처된 페이지 제목
- TrustWallet钱包官网app下载_TrustWallet钱包官网app下载_TrustWallet官方下载_TrustWallet官方网址-全球领先的数字货币交易钱包
- 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.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | m.trustwalletz.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
0 → 3
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
5 → 8
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: trustwalletz.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain trustwalletz.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 6개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of m.trustwalletz.com · checked Mar 1, 2026
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