trustwalletteam[.]org
“Exchange — Mini App”
증거 요약
This domain, trustwalletteam.org, is identified as a brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the domain was designed to mimic the legitimate Trust Wallet platform, likely to deceive users into disclosing sensitive credentials, private keys, or recovery phrases. No specific drainer kit has been confirmed at this stage, but the infrastructure aligns with common phishing tactics observed in cryptocurrency-related fraud campaigns. Infrastructure analysis reveals the domain resolved to the IP address 88.99.233.241, a host that has been associated with other low-reputation domains in prior investigations. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on March 16, 2026, an unusually forward-dated registration that may indicate an attempt to evade immediate detection or takedown. VirusTotal reports 0 detections out of 95 security engines, suggesting the domain had not yet been widely flagged at the time of analysis. No entries were found in Google Safe Browsing or major blocklists, further obscuring its malicious nature during its active period. The domain is currently offline, reducing immediate risk to end users. However, the lack of prior detections and the use of a forward-dated registration warrant continued monitoring. Users who may have interacted with trustwalletteam.org are advised to revoke any connected wallet permissions, rotate credentials, and monitor for unauthorized transactions. The registrar, PDR Ltd., has been notified, but historical data suggests similar domains may resurface under different names or infrastructure. Remaining risk includes potential reuse of collected credentials or private keys in future attacks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260629-09F062- 캡처된 페이지 제목
- Exchange — Mini App
- PDF 자료
- PDF 증거
법적 근거
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trustwalletteam.org · checked Jun 29, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링