This domain, trustwalletcustomerteam.online, is identified as a brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the site was designed to mimic official Trust Wallet support channels, likely to deceive users into divulging sensitive credentials or transferring assets under false pretenses. No specific drainer kit signatures were observed in initial scans, but the domain's structure and naming convention align with known impersonation tactics used in crypto-related fraud campaigns. Infrastructure analysis reveals the following technical indicators: the domain was registered on May 29, 2026, through HOSTINGER operations, UAB. It resolved to the IP address 194.36.184.67, which has no prior association with legitimate Trust Wallet infrastructure. VirusTotal reports 2 out of 95 security vendors flagging the domain as malicious. The domain appears on 3 distinct security blocklists, though it was not detected by Google Safe Browsing at the time of assessment. The site presented a generic 'Default page' title, suggesting either incomplete deployment or an attempt to evade detection by avoiding branded content until targeted interactions occur. No SSL certificate was configured, further reducing the domain's legitimacy. The domain has since been taken offline, likely due to enforcement actions or abandonment by the threat actor. However, the risk remains elevated for users who may have interacted with the site prior to its deactivation. Historical DNS records and cached content may still pose a threat if accessed through unsecured channels. Users are advised to verify all communications through official Trust Wallet channels, monitor accounts for unauthorized transactions, and report any suspicious activity to their security teams. The domain's registration date (2026) is anomalous, suggesting a possible typo-squatting or pre-emptive registration tactic, warranting continued monitoring of similarly named domains.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:10:13 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-07-06 04:18:13 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-07-06 04:18:13 UTC → 2026-09-30 16:14:55 UTC · 2,075.95hmidpoint estimate ≈ 2026-08-18 10:16:34 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
기술 · 4 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trustwalletcustomerteam.online· checked May 31, 2026
91
Good
Performance
FCP
2.62s
First Contentful Paint
LCP
2.62s
Largest Contentful Paint
CLS
0.079
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Registration & observation details8
Availability observations
Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
2075.95
Estimate basis
Bounded by observations
Estimate precision
very_low
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trustwalletcustomerteam.online', port=80): Max retries exceeded with url: / (Caused by New
trustwalletcustomerteam.online
저장된 결과
접속 불가
Stored observation history10
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
PDF notice generated Notice text archived (1,175 chars)
Abuse notice text as sent to the provider
Policy Violations:
Section 3.1 of AUP: The domain trustwalletcustomerteam.online is engaged in phishing activities, specifically impersonating Trust Wallet to deceive users into providing sensitive information.
Section 5.2 of TOS: The domain's activities constitute fraud and deception, which are expressly prohibited under your Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals through electronic communications, applicable to the fraudulent activities conducted via this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing, making it illegal to engage in deceptive practices to solicit personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Continued hosting of phishing domains can result in regulatory scrutiny and potential penalties.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 trustwalletcustomerteam.online)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
