trustwallet-nob[.]com
“网站筹建中”
증거 요약
This domain, trustwallet-nob.com, is identified as a high-risk brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the domain was designed to deceive users into believing it is an official Trust Wallet platform, likely for credential harvesting or fraudulent transactions. No specific drainer kit signatures were observed, but the domain's structure and impersonation tactics align with known cryptocurrency phishing campaigns. The page title '网站筹建中' (translated as 'Website under construction') suggests an attempt to appear legitimate while masking malicious intent. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. It resolves to the IP address 45.207.200.164, hosted on AS8796 (FASTNET DATA INC) in the United States. VirusTotal reports 18 out of 95 security vendors flagging the domain as malicious, indicating broad detection across multiple threat intelligence sources. The domain appears on three security blocklists and lacks an SSL certificate, further reducing its legitimacy. No Google Safe Browsing (GSB) entries were found at the time of analysis, though this may reflect a lag in reporting. The domain is currently offline, likely due to takedown actions by security providers such as PhishDestroy, MetaMask, and SEAL. Despite its inactive status, the domain remains a residual risk due to potential re-registration or reuse of its infrastructure. Users are advised to verify wallet addresses through official channels and avoid interacting with domains impersonating cryptocurrency services. Organizations should monitor for related indicators, including the IP 45.207.200.164 and registrar Gname.com Pte. Ltd., to prevent future exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260215-00E603- 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-nob.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trustwallet-nob.com · checked Mar 1, 2026
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