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; 1 month 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.
mohit[.]quicksentind[.]org
“Transfer Trust Wallet”
증거 요약
PhishDestroy has flagged mohit.quicksentind.org as a generic phishing threat under investigation, with a risk level of active. The site is specifically designed to impersonate Trust Wallet, a popular cryptocurrency wallet, in an attempt to trick users into transferring their funds or revealing sensitive information. This is a classic crypto drainer scheme that preys on users' trust in the legitimate Trust Wallet brand.
Technical analysis shows that the domain resolves to IP address 91.229.239.28 and uses a Let's Encrypt SSL certificate (YE1), which provides encryption but does not indicate trustworthiness. VirusTotal reports zero detections out of 95 security vendors, meaning it has not been flagged by most antivirus engines yet. However, the site appears on two security blocklists, indicating that some threat intelligence sources have already identified it as malicious. The page title is "Transfer Trust Wallet," which directly mimics the legitimate service's interface. The domain is currently active and accessible, posing an ongoing risk to users who may encounter it through phishing emails, social media, or malicious ads.
To protect yourself, never enter your Trust Wallet credentials or private keys on this site. Legitimate Trust Wallet operations occur through official apps or website (trustwallet.com). If you have already interacted with the site, immediately transfer funds to a new wallet and revoke any token approvals. Report the domain to your security team or block it at the network level. Use PhishDestroy's verification tool to check the safety of any suspicious links before clicking. Stay vigilant against phishing attempts that mimic trusted brands to steal cryptocurrency.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260618-5F4BD8- 캡처된 페이지 제목
- Problem loading page
- PDF 자료
- PDF 증거
법적 근거
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 (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
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 |
|---|---|---|---|
| Hagezi Threat Feed | mohit.quicksentind.org |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: quicksentind.org
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain quicksentind.org 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
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