trustwallet[.]com-two-factor-authentication06[.]ej[.]grsudq[.]com
“Trust Wallet”
증거 요약
This domain, trustwallet.com-two-factor-authentication06.ej.grsudq.com, is flagged as a high-risk crypto drainer targeting cryptocurrency wallet users. Analysis indicates the threat actor is impersonating a two-factor authentication page for Trust Wallet, a known cryptocurrency wallet brand, to trick victims into connecting their wallets. The infrastructure appears to be part of a drainer kit, designed to automatically siphon funds once a victim authorizes a malicious transaction. No specific drainer kit variant has been attributed at this time, but the domain structure and page title suggest a generic kit deployment. Infrastructure analysis reveals the following technical indicators: the domain is registered through IONOS SE and resolves to IP address 194.164.164.251. VirusTotal detections stand at 9/95 security vendors, indicating moderate confidence in malicious classification. The domain was created on May 23, 2026, which is anomalous given the future date, suggesting potential WHOIS manipulation or a placeholder record. Google Safe Browsing (GSB) status is not provided, but the domain is present on multiple blocklists, with at least 12 independent sources confirming malicious activity. The page title 'Index of /' further suggests an exposed directory listing, likely unintentional and indicative of poor operational security by the threat actor. The domain remains active as of the latest verification, posing an ongoing risk to users who may encounter it through phishing campaigns or malvertising. Recommended response actions include immediate blocking of the domain and associated IP at the network perimeter, as well as monitoring for wallet connection attempts from internal assets. Users should be advised to verify domain authenticity before entering credentials or connecting wallets, particularly for cryptocurrency-related services. Despite existing detections, the domain's active status and high-risk classification warrant continued vigilance, as threat actors may pivot infrastructure or deploy new variants to evade defenses.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260712-AD8982- 캡처된 페이지 제목
- Trust Wallet
- PDF 자료
- PDF 증거
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 (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trustwallet.com-two-factor-authentication06.ej.grsudq.com |
phishing | Phishing Block |
| Hagezi Threat Feed | trustwallet.com-two-factor-authentication06.ej.grsudq.com |
malicious | Sinkholed |
| DNS4EU | trustwallet.com-two-factor-authentication06.ej.grsudq.com |
malicious | Sinkholed |
| Quad9 DNS | trustwallet.com-two-factor-authentication06.ej.grsudq.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 가능 → 접속 불가
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: grsudq.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain grsudq.com behind this subdomain, 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
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