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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
m[.]trustwalletapps[.]com
“Trust Wallet·(中国官方) - 最安全易用的加密货币钱包”
Resumo das evidências
This domain is flagged as a high-risk brand_impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. The impersonation is designed to deceive users into believing they are interacting with an official Trust Wallet platform, specifically tailored for Chinese-speaking audiences as indicated by the page title "Trust Wallet·(中国官方) - 最安全易用的加密货币钱包." Analysis indicates the domain m.trustwalletapps.com was registered on April 11, 2025, through West263 International Limited. It resolves to the IP address 47.80.68.7 and uses a Let's Encrypt SSL certificate. Security vendors on VirusTotal flagged this domain with 16 out of 95 detections, while Gridinsoft assigned it a trust score of 0/100. The domain appears on three security blocklists and is actively blocked by MetaMask, PhishDestroy, and SEAL. Infrastructure analysis reveals the domain is currently offline, though prior activity suggests it was operational for malicious purposes. To mitigate risks associated with this brand_impersonation threat, organizations and users should block the domain and its resolving IP address (47.80.68.7) at the network level. Security teams are advised to monitor for similar domains registered through the same registrar or resolving to the same IP range. End-users should verify the authenticity of cryptocurrency wallet websites by cross-referencing official domain listings and avoiding interaction with unsolicited links. Additionally, enabling multi-factor authentication and using hardware wallets for cryptocurrency transactions can reduce exposure to such threats.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260506-335548- Título da página capturada
- Trust Wallet·(中国官方) - 最安全易用的加密货币钱包
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | m.trustwalletapps.com |
malicious | Sinkholed |
| DNS4EU | m.trustwalletapps.com |
malicious | Sinkholed |
| Quad9 DNS | www.trustwalletapps.com |
malicious | Sinkholed |
| DNS4EU | www.trustwalletapps.com |
malicious | Sinkholed |
| Hagezi Threat Feed | www.trustwalletapps.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
13 → 16
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: trustwalletapps.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain trustwalletapps.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
1 tecnologia identificada com alta confiança
Análise do VirusTotal
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