truststonewallet[.]com
“Trust One Wallet”
증거 요약
Analysis of truststonewallet.com shows a deliberately crafted crypto‑draining operation that was taken offline prior to the report date of July 25 2026. The domain was registered on February 21 2026 through Dynadot LLC and resolves to the IP address 82.29.186.76, which is hosted in Great Britain by Hostinger International Limited (AS47583). The site presented the page title "Trust One Wallet" and employed a stack that includes PHP, Tailwind CSS, LiteSpeed, Alpine.js, and external resources from Unpkg, Smartsupp, jsDelivr, and Hostinger. A Let's Encrypt R12 certificate was active, confirming the use of HTTPS at the time of capture.
Gridinsoft assigned a trust score of 0 out of 100, indicating a lack of legitimacy. The domain appears on three security blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, reinforcing its classification as a crypto‑related scam. VirusTotal scans recorded three detections out of ninety‑three security vendors, further corroborating malicious intent. Nameservers ns1.dns-parking.com and ns2.dns-parking.com were observed, consistent with a parked or temporary hosting configuration.
While the exact phishing page content was not captured, the combination of the page title, hosting profile, low trust score, blocklist presence, and vendor detections provides strong evidence of a crypto‑drainer campaign targeting wallet users. Defenders should continue to block the domain at DNS and proxy layers, monitor outbound connections to the associated IP range, and update endpoint protection signatures to include the observed vendor detections. Ongoing threat‑intel feeds should be queried for any re‑registration attempts or related infrastructure that may reuse the same IP or hosting provider. The current offline status does not eliminate the risk of rapid re‑deployment, so proactive containment and awareness of the truststonewallet.com indicator remain recommended.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260219-95FC14- 캡처된 페이지 제목
- Trust One Wallet
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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 truststonewallet.com · checked Mar 2, 2026
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