trustwalletpay9[.]cyou
“Smartlab dev | Login”
증거 요약
This domain, trustwalletpay9.cyou, is flagged as a high-risk credential harvesting operation targeting users of Trust Wallet, a cryptocurrency wallet service. Analysis indicates the infrastructure is designed to impersonate the official Trust Wallet login interface, likely to capture sensitive credentials such as recovery phrases, private keys, or wallet passwords. The page title, Smartlab dev | Login, suggests the use of a generic or repurposed development template, which is a common tactic in phishing campaigns to obscure the malicious intent behind seemingly legitimate login portals.
Technical indicators reveal the domain was registered on February 21, 2026, through Cosmotown Inc, a registrar frequently associated with abusive registrations. The domain resolves to IP address 14.128.14.32, hosted on AS136246 (Tomattos Technologies Ltd.) in Bangladesh. VirusTotal reports 10 out of 95 security vendors flagging the domain as malicious, while it appears on three distinct security blocklists. The infrastructure lacks an SSL certificate, which is atypical for legitimate financial or cryptocurrency services and further corroborates the malicious classification. No Google Safe Browsing (GSB) detection is noted in the provided intelligence, though this may reflect a lag in reporting rather than an absence of risk.
As of the latest intelligence, trustwalletpay9.cyou has been taken offline, likely in response to detection and reporting by security entities. However, the remaining risk persists due to the potential for the operators to redeploy the infrastructure under a new domain or IP address. Users who may have interacted with this domain are advised to immediately revoke any exposed credentials, monitor associated wallet addresses for unauthorized transactions, and verify the authenticity of any communications purporting to be from Trust Wallet. Organizations should update blocklists to include this domain and its associated IP to prevent future access attempts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260202-D2EE97- 캡처된 페이지 제목
- Smartlab dev | Login
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain trustwalletpay9.cyou is engaged in phishing activities, attempting to deceive users into providing sensitive information, which is explicitly prohibited.
Section 4.2 of TOS: The registrar reserves the right to suspend or terminate services for any activities that violate laws or regulations, which applies to the fraudulent use of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, which includes phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities using electronic communications, applicable to the activities associated with this domain.
Anti-Phishing Act (15 U.S.C. § 7704): Specifically targets fraudulent emails and websites designed to deceive users, directly relevant to the operations of trustwalletpay9.cyou.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is crucial to mitigate these risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trustwalletpay9.cyou |
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
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.cyou
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
포렌식 인텔리전스
VirusTotal 분석
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