Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
amltrustwallet[.]info
“AML Trust Lab | Secure Computation Network for Blockchain-adapted Cryptography”
amltrustwallet.info — Não verificado. Representação da marca: Trust Wallet; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 15/91 (ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 det.; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis confirms that amltrustwallet.info was registered on March 22 2026 through Global Domain Group LLC. The domain is delegated to the Cloudflare nameservers santino.ns.cloudflare.com and wren.ns.cloudflare.com, indicating use of Cloudflare’s DNS and proxy services. The site resolves to IP address 188.114.97.3, which is assigned to a Cloudflare infrastructure located in Canada. The web server presents an HTTP 521 status, a Cloudflare‑specific error that signals origin server unavailability. TLS is provided by a Let's Encrypt certificate (issuer E7), and the page title returned by the server is “AML Trust Lab | Secure Computation Network for Blockchain-adapted Cryptography”. Fingerprinting shows Vue.js, SweetAlert2, LiveChat, Facebook Pixel, Cloudflare Browser Insights, and HTTP/3 support, confirming a modern JavaScript‑heavy stack. The domain is classified as a high‑risk brand‑impersonation campaign targeting the Trust Wallet brand. The page title and the explicit “Trust Wallet” reference in the intelligence indicate an attempt to lure cryptocurrency users. Independent scanning on VirusTotal recorded 16 detections out of 95 scanners, and the Gridinsoft trust score is 0 out of 100. The domain appears on three public security blocklists and is already blocked by multiple anti‑phishing feeds. These concrete indicators collectively support the high‑risk rating. While the exact landing‑page content has not been captured, the available metadata is sufficient for defensive actions. Security teams should enforce DNS‑level blocking for amltrustwallet.info, update endpoint protection signatures to include the observed IP 188.114.97.3, and monitor for any traffic that attempts TLS connections to the domain. Continuous re‑analysis is advised in case the origin server becomes reachable, which could reveal additional malicious payloads.
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias · 7 identified
Progressive JavaScript framework for building user interfaces.
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.comPerformance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of amltrustwallet.info · checked Mar 21, 2026
Evidências e relatórios externos
PD-20260321-80BB72 Recipient: abuse@identitydigital.com Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo