trustwallet-dwa[.]com
“网站筹建中”
증거 요약
This domain, trustwallet-dwa.com, poses a high-risk threat through brand impersonation, specifically targeting Trust Wallet users. The site has been identified as attempting to deceive visitors into believing it is an official Trust Wallet service, which can lead to unauthorized access to personal information, financial data, and potential financial loss.
Analysis indicates that trustwallet-dwa.com was registered on February 21, 2026, through the registrar Gname.com Pte. Ltd. The domain has been flagged by 19 out of 95 security vendors on VirusTotal, highlighting the significant level of suspicion and threat it presents. Additionally, the domain has been taken offline and appears on three security blocklists, further confirming its malicious nature. The IP address associated with the domain, 45.207.200.252, is located in the United States and belongs to the Autonomous System AS8796 FASTNET DATA INC. Notably, the domain does not have an SSL certificate, which is a common indicator of a lack of security and potential malicious intent.
If a user has visited trustwallet-dwa.com, it is recommended to immediately change passwords and enable two-factor authentication for any Trust Wallet accounts. Users should also monitor their financial activity for any unauthorized transactions and report any suspicious activity to their financial institution. It is advisable to run a comprehensive security scan on the device used to access the site to ensure no malware was installed. Lastly, users should be cautious of similar domains and verify the authenticity of any website claiming to be associated with Trust Wallet by checking the official Trust Wallet website and contact information.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260215-C3B3D7- 캡처된 페이지 제목
- 网站筹建中
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustwallet-dwa.com |
malicious | Sinkholed |
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
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