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.
trust-globaldefi[.]com
“Trust Global Defi”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain trust-globaldefi.com is categorized as a crypto_drainer targeting cryptocurrency assets. No specific brand impersonation or named drainer kit is identified in available records. Page title Trust Global Defi aligns with deceptive financial service presentation designed to facilitate unauthorized wallet drains.
Infrastructure analysis reveals exact indicators including VirusTotal score of 6/95, registration through Name.com, Inc., resolution to IP address 77.37.37.74, and creation date of February 21, 2026. The certificate is issued by Let's Encrypt. Gridinsoft trust score registers at 0/100. The domain appears on exactly three security blocklists with current status marked offline after takedown.
Status is confirmed offline with no active resolution observed. Response actions include listing on multiple blocklists and removal from hosting. Remaining risk persists due to potential mirror deployments or reuse of the same infrastructure patterns, requiring continued monitoring of associated IP ranges and registrar activity for similar crypto_drainer instances.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260219-1D73C7- 캡처된 페이지 제목
- Trust Global Defi
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain trust-globaldefi.com is being used for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful to others.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law makes it illegal to use electronic communications to commit fraud, directly relevant to the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate suspension is advised to mitigate risks associated with non-compliance.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trust-globaldefi.com · checked Jun 26, 2026
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