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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trust-walletsecure[.]com
“trust-walletsecure.com”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 3/6
Resumo das evidências
This domain, trust-walletsecure.com, was registered on March 08, 2026 through GoDaddy.com, LLC and resolves to the IP address 76.223.105.230, which belongs to Amazon.com, Inc. (AS16509) in the United States. The domain is served over HTTPS with a GoDaddy TLS Intermediate CA DV certificate and returns HTTP status 200. Google Safe Browsing classifies the site under the SOCIAL_ENGINEERING category, and VirusTotal reports that 11 of 95 scanned security vendors flag the domain as malicious. The Gridinsoft trust score of 0 out of 100 further confirms the high‑risk nature of the infrastructure.
The authoritative name servers are ns29.domaincontrol.com and ns30.domaincontrol.com, both typical of GoDaddy hosting. The site appears on three external security blocklists and has been independently blocked by PhishDestroy, MetaMask, and SEAL. Its page title mirrors the domain name, providing no legitimate content and reinforcing the impersonation of the Trust Wallet brand.
Analysis indicates a brand‑impersonation campaign targeting Trust Wallet users, likely aimed at harvesting cryptocurrency credentials or private keys. The high risk level is supported by the combination of social‑engineering classification, low trust score, and multiple vendor detections. The use of a reputable registrar and cloud hosting mitigates obvious infrastructure anomalies, making the site appear legitimate to unsuspecting victims.
Defenders should block DNS resolution to 76.223.105.230 and add trust-walletsecure.com to web filtering and email security policies. Monitoring for outbound connections to the identified IP and for attempts to access the domain in user traffic can provide early detection. Incident response teams should educate users about the fraudulent Trust Wallet URL and advise verification of official domains before entering any wallet credentials.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260308-0D3A5B- Título da página capturada
- trust-walletsecure.com
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trust-walletsecure.com |
malicious | Sinkholed |
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
0 → 11
-
VirusTotal
11 → 14
-
VirusTotal
14 → 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.
Análise do VirusTotal
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