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; 1 month 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[.]ac[.]cn
“Trust Wallet - 最佳加密货币钱包 | Web3、NFT、DeFi自管钱包”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain trustwallet.ac.cn is identified as a high-risk instance of brand impersonation targeting Trust Wallet. This domain appears to serve malicious purposes by mimicking the legitimate services associated with the targeted brand. No evidence of a specific crypto drainer kit has been directly identified in this case, but the potential for fraudulent activity is significant given its nature of impersonation.
A detailed examination of the domain reveals critical technical indicators. The VirusTotal score is notably low, with only 2 out of 95 security vendors flagging this instance. The domain was registered through 四川域趣网络科技有限公司 on June 26, 2026. It resolves to the IP address 94.154.43.8 and is actively present on three security blocklists. Additionally, the domain has been spotted in one threat intelligence pulse on AlienVault OTX and is flagged under Google Safe Browsing.
Currently, trustwallet.ac.cn remains active and poses a significant risk to users seeking services related to Trust Wallet. It is crucial for individuals to exercise caution and refrain from interacting with this domain. The ongoing monitoring of this domain and similar threats is recommended to mitigate exposure to potential scams and credential theft. Users are advised to report any suspicious interactions associated with this domain and maintain vigilance against brand impersonation tactics.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260701-15D272- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
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