trustwallet-nsd[.]com
“ç½ç«ç¹å»ºä¸”
This domain, trustwallet-nsd.com, operates as a fraudulent replica of the official Trust Wallet platform, designed to harvest cryptocurrency seed phrases and private keys from unsuspecting users. The site mimics legitimate wallet setup processes, presenting users with fake interfaces that prompt the entry of sensitive recovery information. Once submitted, this data is transmitted to threat actors, enabling immediate unauthorized access to victims' digital assets. The page title, displayed in Chinese as "网站搭建中" (website under construction), serves as a deceptive cover while the backend actively captures credentials, demonstrating a deliberate attempt to exploit users during what appears to be routine wallet initialization. Analysis indicates this domain was registered on November 22, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk domains. The infrastructure resolves to the IP address 45.205.7.5, hosted by Fastnet Data INC in the United States, a provider commonly linked to malicious activity. Security vendors have flagged the domain in 17 out of 95 scans on VirusTotal, with additional detections across three independent blocklists. The SSL certificate, issued by Let's Encrypt (R12), while providing basic encryption, does not validate legitimacy, as fraudulent sites routinely use free certificates to appear trustworthy. The domain's rapid inclusion on security platforms underscores its immediate threat classification. Users who visited trustwallet-nsd.com or entered any recovery phrases on the site should assume their credentials have been compromised. Immediate action is required: transfer all assets to a new, secure wallet using a fresh seed phrase generated offline. Avoid reusing old passwords or recovery phrases, and monitor all linked accounts for unauthorized transactions. If the compromised wallet contained significant funds, consider reporting the incident to relevant blockchain analysis teams for potential tracing. To prevent future exposure, verify domain authenticity by cross-referencing official sources and employ hardware wallets for sensitive operations. This domain's infrastructure and rapid detection by security systems highlight the persistent risk of brand impersonation in the cryptocurrency space.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260319-5D16F1- 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)
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | trustwallet-nsd.com |
malicious | Sinkholed |
| DNS4EU | trustwallet-nsd.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwallet-nsd.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
VirusTotal
VirusTotal: 0 → 8
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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