swaps-trustwallet[.]com
swaps-trustwallet.com 피싱 및 보안 점검
swaps-trustwallet.com — 연결 가능 · 액세스가 제한됨 (HTTP 403). 브랜드 사칭: Trust Wallet; 사기 유형: Crypto Scam. 증거 요약: VT 3/94 (Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; URLScan no malicious verdict; GSB no flag; Spamhaus DBL_PHISH; BL 2 (MetaMask, SEAL); PD 66/100. 등록기관: Cloudflare.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
PhishDestroy first observed swaps-trustwallet.com on Mar 6, 2026. The hostname explicitly references Trust Wallet; stored content metadata identifies the same apparent target. Stored page analysis classifies the content as crypto scam. Current evidence score: 66/100 (high).
Positive findings are stored from 5 sources: VirusTotal, MetaMask, SEAL, Spamhaus DBL, and URLQuery. VirusTotal recorded 3 detections among 94 engines: Fortinet, Gridinsoft, SOCRadar on Jul 18, 2026 at 18:45 UTC. MetaMask and SEAL listed the hostname in the external-blocklist snapshot on Aug 7, 2026 at 22:20 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 02:32 UTC. URLQuery recorded 1 threat-system alert on Mar 6, 2026 at 11:04 UTC. Non-positive and contextual checks: On Mar 6, 2026 at 12:04 UTC, Google Safe Browsing returned no flag; PhishStats returned no feed match. URLScan completed without a malicious verdict on Jul 29, 2026 at 03:14 UTC.
An access-restricted HTTP 403 response was recorded on Aug 7, 2026 at 22:15 UTC. Registration records for the domain list Cloudflare, Inc. as the registrar and Mar 6, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 172.66.138.67 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Jul 28, 2026 at 02:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance. TLS metadata lists Let's Encrypt / E8 as the certificate issuer with validity through Jun 2, 2026; checked Mar 15, 2026 at 05:59 UTC.
The content indicators and 5 positive source findings support the current Trust Wallet-themed crypto scam classification.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swaps-trustwallet.com |
malicious | Sinkholed |
위협 대응 Pipeline
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인증 및 RAA 상황
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For this gTLD, 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.
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