Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 3 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.
link[.]trustwalletondofinance[.]com
“twFINON”
link.trustwalletondofinance.com — Não verificado. Representação da marca: Trust Wallet; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 15/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain link.trustwalletondofinance.com was registered on April 28 2026 through Gname.com Pte. Ltd. and is currently active. It resolves to the IPv4 address 13.33.187.100, which belongs to an Amazon CloudFront node located in the United States. The site delivers an HTTP 200 response and presents the page title “twFINON”, a string that does not correspond to any legitimate Trust Wallet asset. Infrastructure analysis shows the domain is served by Nginx behind Amazon Web Services and enforces HTTP Strict Transport Security. The TLS certificate is issued to “Amazon / Amazon RSA 2048 M01”, matching the underlying cloud provider. Authoritative nameservers are a12.share-dns.com and b12.share-dns.net. VirusTotal has flagged the domain in 13 of 95 scans, and the site appears on three public blocklists, including PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0 / 100, indicating a high confidence of malicious intent. Given the brand‑impersonation pattern, the domain is clearly designed to mimic Trust Wallet services and lure users into credential harvesting. While the exact payload delivered after the initial page load has not been captured, the combination of a low trust score, multiple vendor detections, and inclusion on anti‑phishing blocklists justifies a high‑risk classification. Defenders should immediately block DNS resolution for the domain, enforce URL filtering on outbound traffic, and monitor for any authentication attempts to Trust Wallet services that originate from the IP address 13.33.187.100 or its associated CloudFront edge nodes.
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
Registration: trustwalletondofinance.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain trustwalletondofinance.com behind this subdomain, 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 · 4 identified
Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.
aws.amazon.com 100% de confiançaNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% de confiançaHTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% de confiançaAmazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.
aws.amazon.com 100% de confiançaAnálise do VirusTotal
Evidências e relatórios externos
PD-20260428-91427B Recipient: complaint@gname.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