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; 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
link[.]trustwalletondofinance[.]net
“Trust Wallet”
link.trustwalletondofinance.net — Não verificado. Representação da marca: Trust Wallet; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 4 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 90/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This site, link.trustwalletondofinance.net, presents a page titled Trust Wallet and is classified as a cryptocurrency scam. It impersonates the legitimate Trust Wallet brand to deceive users into engaging with fraudulent cryptocurrency-related activities, posing a direct threat of financial theft.
Technical analysis reveals the site is flagged by 20 of 95 VirusTotal vendors. It is registered with Gname.com Pte. Ltd., uses IP address 13.33.187.100 located in Germany and hosted by AS16509 Amazon.com, Inc. The domain was created on 2026-03-02 and has no SSL certificate. Nameservers are a11.share-dns.com and b11.share-dns.net.
The site is currently offline and has a domain risk score of 73, indicating a high threat level. It is listed on 1 blocklist and flagged by ADMINUSLabs, BitDefender, Cluster25, CRDF, and CyRadar. Immediate avoidance is recommended.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | link.trustwalletondofinance.net |
malicious | Sinkholed |
| OpenDNS | link.trustwalletondofinance.net |
phishing | Phishing Block |
| Hagezi Threat Feed | link.trustwalletondofinance.net |
malicious | Sinkholed |
| DNS4EU | link.trustwalletondofinance.net |
malicious | Sinkholed |
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.net
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain trustwalletondofinance.net 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of link.trustwalletondofinance.net · checked Mar 2, 2026
Evidências e relatórios externos
PD-20260302-D64B62 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