trustwallet[.]com-two-factor-authentication12[.]vv[.]xtkuwd[.]com
“Trust Wallet”
증거 요약
The domain trustwallet.com-two-factor-authentication12.vv.xtkuwd.com was registered through IONOS SE on May 30, 2026 and is currently active. DNS resolution points to the IP address 77.68.5.178, and the authoritative nameservers are ns1.sslwhm.online and ns2.sslwhm.online, suggesting the use of a shared SSL‑enabled hosting environment. VirusTotal analysis shows that 15 of 91 security vendors flag the domain as malicious, providing moderate consensus that the site is involved in illicit activity.
It is listed on a single security blocklist, specifically blocked by PhishDestroy, yet the domain remains reachable. No additional public intelligence such as Safe Browsing verdicts, OTX mentions, SSL certificate details, HTTP response codes, or page title information is available at this time. The evidence points to a crypto‑drainer operation, likely aimed at extracting cryptocurrency assets from unsuspecting victims.
Defenders should incorporate the domain and its resolving IP into DNS filtering, proxy, and firewall rules, and consider adding the host to internal blocklists. Continuous monitoring of the IP and associated nameservers is advised to detect any infrastructure changes or new malicious payloads. Because the site’s content and exact attack flow have not been publicly disclosed, further investigation, including sandbox analysis of any retrieved pages, is recommended to fully characterize the threat vector.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-F0BF49- 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-authentication12.ao.yesixrq.com |
phishing | Phishing Block |
| Cloudflare DNS | trustwallet.com-two-factor-authentication12.ao.yesixrq.com |
malicious | Sinkholed |
| DNS4EU | trustwallet.com-two-factor-authentication12.ao.yesixrq.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwallet.com-two-factor-authentication12.ao.yesixrq.com |
malicious | Sinkholed |
| Quad9 DNS | trustwallet.com-two-factor-authentication12.ao.yesixrq.com |
malicious | Sinkholed |
| Quad9 DNS | trustwallet.com-two-factor-authentication12.vv.xtkuwd.com |
malicious | Sinkholed |
| OpenDNS | trustwallet.com-two-factor-authentication12.vv.xtkuwd.com |
phishing | Phishing Block |
| Hagezi Threat Feed | trustwallet.com-two-factor-authentication12.vv.xtkuwd.com |
malicious | Sinkholed |
| DNS4EU | trustwallet.com-two-factor-authentication12.vv.xtkuwd.com |
malicious | Sinkholed |
| Cloudflare DNS | trustwallet.com-two-factor-authentication12.vv.xtkuwd.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
-
도메인 상태
접속 가능 → 접속 불가
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: xtkuwd.com
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For the registrable domain xtkuwd.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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trustwallet.com-two-factor-authentication12.vv.xtkuwd.com · checked Jul 27, 2026
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