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; 2 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.
trustagestablecoinwallet[.]com
“Registered & Protected by Markmonitor”
증거 요약
This domain, trustagestablecoinwallet.com, is identified as a crypto drainer site designed to illicitly siphon cryptocurrency from victims' wallets. Analysis indicates no legitimate association with established stablecoin platforms or wallet services, despite the deceptive branding implied by its name. The infrastructure appears to leverage a common drainer kit, though no specific variant has been conclusively attributed at this time. Infrastructure analysis reveals the domain was registered through MarkMonitor, Inc. on May 28, 2026, a future date suggesting potential typosquatting or preemptive registration tactics. It resolves to the IP address 3.33.139.32, a host flagged in prior malicious campaigns. Detection engines on VirusTotal report 9 out of 95 security vendors marking the domain as malicious. The domain appears on three security blocklists and is actively blocked by multiple wallet security extensions. Google Safe Browsing status remains unconfirmed but is likely flagged given the detection volume. As of the latest assessment, trustagestablecoinwallet.com has been taken offline, reducing immediate exposure risk. However, the domain remains registered under its current infrastructure, leaving open the possibility of reactivation or migration to alternative hosts. Users who interacted with the domain prior to its takedown should assume wallet compromise and take immediate remediation steps, including revoking smart contract approvals, transferring assets to new wallets, and conducting full system scans for secondary payloads. Continued vigilance is advised, as similar domains may emerge under comparable naming schemes or registration patterns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260530-87654C- 캡처된 페이지 제목
- Registered & Protected by Markmonitor
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain trustagestablecoinwallet.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes directly contravenes your TOS, which reserves the right to suspend or terminate services for violations of the terms.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA), 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of deceptive means to obtain information, which is applicable to phishing schemes.
Wire Fraud, 18 U.S.C. § 1343: This statute makes it illegal to use electronic communications to commit fraud, which includes phishing activities targeting individuals for financial gain.
CAN-SPAM Act, 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential legal consequences.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
1 → 9
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
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링