tradeassured[.]info
“Transfer Trust Wallet”
증거 요약
The domain tradeassured.info is identified as a brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. This domain was designed to deceive users into believing they are interacting with official Trust Wallet infrastructure, potentially facilitating unauthorized transactions or credential harvesting. As of the latest assessment, the domain has been taken offline, though prior activity warrants caution for historical exposure. Analysis indicates the domain was registered through HOSTINGER operations, UAB, on April 28, 2026, and resolved to the IP address 188.114.96.3. It was flagged by 3 of 95 security vendors on VirusTotal, appearing on two security blocklists. Detection systems such as PhishDestroy and ScamSniffer actively blocked access to this domain. The page title, 'Transfer Trust Wallet,' further corroborates its intent to mimic Trust Wallet’s transaction processes. Technologies detected include Cloudflare Browser Insights, Cloudflare, and HTTP/3, suggesting the use of modern web infrastructure to evade detection. The domain’s current offline status reduces immediate risk, but organizations and users should remain vigilant. Historical indicators, including the IP address, registrar details, and blocklist entries, should be incorporated into security monitoring systems to detect potential resurgence or related activity. Users who may have interacted with this domain are advised to verify wallet integrity, revoke any suspicious transaction approvals, and monitor for unauthorized access. Security teams should prioritize reviewing logs for connections to the identified IP and domain to assess potential compromise.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260530-E4522A- 캡처된 페이지 제목
- Transfer Trust Wallet
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: AUP prohibits illegal activity including fraud, phishing, malware hosting; Hostinger may suspend/terminate services and domains
Applicable Laws: Lithuanian Criminal Code (Ch. XXX, §§196–198 data/system crimes; §§214–215 electronic fraud); EU Directive 2013/40/EU
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
0 → 3
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of tradeassured.info · checked Jun 26, 2026
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