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.
trust-wallet[.]net
“trust-wallet.net | fruits”
증거 요약
This domain, trust-wallet.net, is actively flagged as a high-risk brand impersonation threat targeting TrustWallet. Registered on June 27, 2026, through GoDaddy.com, LLC, the domain resolves to 34.107.155.91, hosted on Google Cloud infrastructure (AS396982) in the United States. Infrastructure analysis reveals the use of Google Cloud services, including Google Tag Manager, Cloud CDN, and Cloud Storage, alongside HTTP/3 support. The SSL certificate is issued by ZeroSSL GmbH, a common choice for both legitimate and malicious domains, and does not inherently indicate compromise. The domain is currently active, returning an HTTP 307 redirect status, which may be used to obscure final destination pages. It appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, and is flagged by 7 of 91 security vendors in scans. The page title, 'trust-wallet.net | fruits,' is anomalous for a cryptocurrency wallet service and suggests either misconfiguration or deliberate obfuscation. Nameservers (ns1.gofruits.co, ns2.gofruits.co) are not associated with the legitimate TrustWallet brand, further indicating fraudulent intent. While the exact content of the site remains unanalyzed, the combination of brand impersonation, recent registration, and infrastructure atypical for the claimed service strongly supports classification as malicious. Defenders should treat this domain as hostile, block resolution at the network level, and monitor for related domains using the same nameservers or hosting patterns. No legitimate use case is identified at this time.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260630-11266C- 캡처된 페이지 제목
- trust-wallet.net | fruits
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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 5개 식별
VirusTotal 분석
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