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; 2 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.
trust-crypto-tips[.]com
“Trust Wallet Tips”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of trust-crypto-tips.com indicates an active brand impersonation campaign targeting Trust Wallet users. The domain, registered on April 9, 2026, through Spaceship, Inc., resolves to IP 172.67.173.178, hosted on infrastructure attributed to Cloudflare, Inc. in Canada. The site returns an HTTP 200 status, suggesting operational availability, and its page title, 'Trust Wallet Tips,' aligns with the identified scam type of brand impersonation. Detection data shows the domain is flagged by three security blocklists, including PhishDestroy, MetaMask, and SEAL, and is present in two AlienVault OTX threat intelligence pulses. Gridinsoft assigns a trust score of 0/100, further corroborating malicious classification. Fifteen of 91 security vendors on VirusTotal detect the domain as malicious. Infrastructure analysis reveals the use of Cloudflare services, including HTTP/3 and Browser Insights, which may obscure origin details and complicate takedown efforts. The SSL certificate is issued by Google Trust Services (WE1), a common choice for both legitimate and malicious sites. Defenders should prioritize blocking this domain at the network and endpoint levels, particularly in environments where Trust Wallet or cryptocurrency-related activities are conducted. Given the domain's recent creation and active status, monitoring for related infrastructure or newly registered lookalike domains is recommended. The exact content and functionality of the site remain unanalyzed, but the available evidence supports its classification as a high-risk brand impersonation threat.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260610-EEDE5D- Título da página capturada
- Trust Wallet Tips & Tricks – Independent Software Wallet Guides
- Artefato PDF
- Evidência em PDF
Base jurídica
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
7 → 15
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trust-crypto-tips.com · checked Jun 26, 2026
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