trust-web3[.]cfd
“TrixWallet — TRON Blockchain Wallet”
Resumo das evidências
Analysis of trust-web3.cfd shows a newly registered domain created on June 22, 2026 that is being used for brand impersonation of Blockchain.com. The domain resolves to IP address 138.197.182.119, which is hosted by DigitalOcean, LLC (AS14061) in Germany, and is served with a Let’s Encrypt certificate identified as YE2. The site’s page title is "TrixWallet — TRON Blockchain Wallet," indicating a possible focus on cryptocurrency wallets, but the content has not been publicly verified.
Registration records reveal the domain was registered through Global Domain Group LLC, and the authoritative name servers are ns-cloud-b1.googledomains.com, ns-cloud-b2.googledomains.com, and ns-cloud-b3.googledomains.com. Security telemetry indicates the domain has been blocked by PhishDestroy and appears on one external security blocklist, while VirusTotal reports that four of ninety‑one scanning engines flagged the domain as malicious. Gridinsoft assigns a trust score of zero out of one hundred, reflecting the high likelihood of abuse.
The current HTTP status is offline, limiting immediate interaction but not eliminating residual risk from cached or previously distributed artifacts. Defenders should add the domain and its associated IP address to internal blocklists, monitor for any related C2 traffic or credential harvesting attempts, and ensure that security solutions reference the latest blocklist entries. Continuous observation of the hosting provider’s IP range for additional malicious domains is advised, as the infrastructure may be reused for future impersonation campaigns targeting blockchain‑related brands.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260624-91C2FC- Título da página capturada
- TrixWallet — TRON Blockchain Wallet
- 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 13/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ZONA SHORTDOT · EVIDÊNCIAS PÚBLICAS
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
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