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.
trustwellet[.]app
“luodiye”
증거 요약
The domain trustwellet.app is a confirmed phishing site engaged in brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. This scam operates as a cryptocurrency phishing page designed to deceive users into entering sensitive credentials or wallet information, though no drainer kit has been identified. As of the latest verification, trustwellet.app has been taken offline, but its prior activity poses a risk to users who may have interacted with it.
Technical analysis of trustwellet.app reveals minimal detection at the time of assessment, with 0 of 95 VirusTotal vendors flagging the domain. The domain was registered through GoDaddy.com, LLC on February 25, 2026, and resolves to the IP address 20.255.114.59, hosted by Microsoft Corporation in Hong Kong. It appears on one security blocklist (PhishDestroy) and lacks an SSL certificate, with the observed page title 'luodiye'. The nameservers are ns1.dns.com and ns2.dns.com, and Google Safe Browsing has not flagged the domain.
Users who may have interacted with trustwellet.app should take immediate action to secure their assets. If cryptocurrency wallet credentials were entered, revoke any active token approvals and transfer funds to a new, secure wallet. For login credentials, change passwords on the legitimate Trust Wallet platform and enable two-factor authentication. Report the phishing domain to Trust Wallet's official support channels and submit it to platforms like PhishTank or Google Safe Browsing to aid in broader mitigation efforts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260225-61CCE2- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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
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