trustwallet-insure[.]com
“Even geduld...”
증거 요약
trustwallet-insure.com was registered on February 21, 2026 through Ultahost, Inc. The domain resolves to 172.67.158.211, an address owned by Cloudflare (AS13335) and located in the United States. Both authoritative nameservers are Cloudflare‑provided (dahlia.ns.cloudflare.com, damian.ns.cloudflare.com), indicating the site was hosted behind Cloudflare’s edge network. No TLS certificate is presented, so HTTPS connections would be unavailable or would fall back to HTTP, a typical characteristic of low‑effort impersonation sites. The page title returned by the server is “Even geduld…”, which does not reference the targeted brand and provides no further context about the content. The domain has been added to three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, confirming that multiple anti‑phishing services have identified it as malicious.
VirusTotal scanning shows ten of ninety‑one security vendors flag the domain, reinforcing the suspicion of malicious activity. The listed scam type is “Crypto Scam”, and the brand target is Trust Wallet, indicating that the operator intends to deceive users of the Trust Wallet cryptocurrency application. Infrastructure analysis reveals no additional hosting clues beyond the Cloudflare edge, and no SSL certificate prevents the use of certificate‑based reputation checks. The lack of a valid TLS certificate also limits the ability of browsers to enforce HSTS or certificate pinning.
The current status is reported as “taken offline”, suggesting that the site may have been temporarily removed or is no longer serving content, but the registration and blocklist entries remain active. Uncertainty remains regarding the exact payload or credential‑harvesting mechanism, as the page content has not been captured and the title provides no insight.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260217-F6B9C5- 캡처된 페이지 제목
- Just a moment...
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain trustwallet-insure.com is engaged in phishing activities, which directly contravenes your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities using electronic communications, including the internet.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing schemes.
Regulatory Note: Failure to act on this matter may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with this domain.
Data Coverage
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
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