Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustwallet-refund[.]report
“Suspected Phishing | Cloudflare”
증거 요약
This domain, trustwallet-refund.report, is actively engaged in brand impersonation targeting Trust Wallet, a widely used cryptocurrency wallet service. Analysis indicates the infrastructure is designed to deceive users into believing they are interacting with a legitimate refund or recovery portal, a common tactic in cryptocurrency phishing operations. The domain likely hosts a credential-harvesting or wallet-draining kit, given its association with known blocklists and security vendor detections. Infrastructure analysis reveals the domain was registered on March 27, 2026, through Global Domain Group LLC, a registrar frequently observed in phishing campaigns. It resolves to the IP address 188.114.96.3 and employs Cloudflare’s network, including HTTP/3, to obscure its origin and evade detection. The domain is flagged by 16 out of 95 security vendors on VirusTotal and appears on three distinct security blocklists, including MetaMask, PhishDestroy, and SEAL. Additionally, it has been documented in one AlienVault OTX threat intelligence pulse, further confirming its malicious intent. The SSL certificate is issued by Let’s Encrypt, a common choice for threat actors due to its accessibility and short-lived validity periods. As of the latest assessment, trustwallet-refund.report remains active and poses a high risk to users. While it is blocked by multiple security mechanisms, the domain’s use of Cloudflare and its recent creation date suggest ongoing evasion efforts. Users are advised to treat any communication or interface associated with this domain as fraudulent. Organizations should update blocklists to include this domain and its resolved IP, while monitoring for related infrastructure registered through the same registrar or utilizing similar hosting patterns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260328-DBCD75- 캡처된 페이지 제목
- trustwallet-refund.report/
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
3 → 16
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trustwallet-refund.report · checked Jun 26, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링