trustwallet[.]promo
증거 요약
PhishDestroy identifies the domain trustwallet.promo as an active brand-impersonation scam targeting Trust Wallet users. This fraudulent site mimics Trust Wallet’s branding to deceive visitors into entering wallet recovery phrases or private keys, risking direct theft of cryptocurrency assets. PhishDestroy’s analysis reveals that trustwallet.promo was registered on April 02, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, and currently resolves to IP address 172.67.75.44. The domain is already blocked by multiple security vendors including SEAL and MetaMask, and has been listed on 2 separate phishing blocklists. Critically, VirusTotal currently shows 0 detections out of 95 security engines, indicating that most antivirus systems have not yet flagged this threat. This domain employs a classic phishing playbook: it uses a lookalike domain (trustwallet.promo) to exploit user trust in the legitimate Trust Wallet brand. The SSL certificate issued by Let’s Encrypt may further convince visitors of its legitimacy. The site’s recent creation date—just days ago—suggests an opportunistic campaign likely timed to coincide with market activity or promotional events. While 0 detections on VirusTotal is not uncommon for newly launched phishing sites, the presence on two blocklists and blocks by SEAL and MetaMask indicate early detection by specialized security systems. The absence of detections also underscores the importance of proactive threat intelligence over reactive scanning. Users who have visited trustwallet.promo are strongly advised to take immediate action. First, disconnect any device used to access the site from the internet. Next, check for downloaded files or unauthorized browser extensions. If you entered any wallet recovery phrase, private key, or password on the site, transfer remaining funds to a new wallet immediately using only verified, official applications. Report the incident to Trust Wallet’s official support channels and consider revoking any exposed credentials. Always verify website URLs and use bookmarks or official apps for wallet access—never follow links from emails or ads. Staying vigilant and using layered security tools like browser security extensions can prevent further exposure.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260404-A297DC- 캡처된 페이지 제목
- Application placeholder
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trustwallet.promo |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trustwallet.promo · checked Apr 4, 2026
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