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; 5 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[.]vg
“Trust Connect”
The domain trustwallet.vg has been identified as a brand impersonation threat, specifically targeting the Trust Wallet brand to deceive cryptocurrency users. This site, titled 'Trust Connect,' was designed to mimic legitimate wallet services in order to steal credentials or drain crypto assets. The domain was registered through NiceNIC International Group Co., Limited and is associated with an SSL certificate from domainerschoice and tc138.traffic.club, indicating a connection to traffic distribution networks often used in phishing campaigns.
Technical analysis reveals several red flags. VirusTotal reports that 6 out of 95 security vendors flag this domain as malicious, and it appears on 3 security blocklists. The domain was created on February 21, 2026, and resolves to IP address 188.114.97.3. While Google Safe Browsing status is not explicitly mentioned, the presence on multiple blocklists and vendor flags strongly suggests malicious intent. The registration date and use of a privacy-focused registrar are typical of phishing operations.
As of the latest check, trustwallet.vg is offline, which suggests it has been taken down or is temporarily inactive. However, the risk remains that similar domains may appear, and users who previously interacted with the site may still be at risk of credential theft or follow-up attacks. PhishDestroy advises users to avoid any unsolicited links claiming to be from Trust Wallet, always verify URLs carefully, and enable two-factor authentication on legitimate crypto accounts. No further action is required from users regarding this specific domain, but vigilance is recommended.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260219-352241- 캡처된 페이지 제목
- Trust Connect
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
신고 이력 1
- 신고 1 ⚠️ ESCALATION #2 (378h active): Phishing - trustwallet[.]vg
네트워크 보안 인텔리전스 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | trustwallet.vg/ |
malware | Detects file containing Telegram Bot API |
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 9일 동기화
저장된 결과 증거
결과 및 차단 귀속
- 결과
held- 원인
registrar_client_hold- 조치 주체
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- 메커니즘
client_hold- 신뢰도
- 95%
등록기관 조치
NICENIC INTERNATIONAL GROUP CO., LIMITED IANA 3765
귀속 증거:
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
VirusTotal
VirusTotal: 6 → 7
-
VirusTotal
VirusTotal: 7 → 6
-
저장된 관찰
저장된 관찰: alive → dead
기술
신뢰도가 높은 기술 5개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trustwallet.vg · checked Mar 6, 2026
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