trustaml[.]net
“Best Crypto Screening for Web3 | Trust”
Resumo das evidências
Analysis of trustaml.net shows a high‑risk brand‑impersonation campaign targeting Trust Wallet users. The domain was registered on 21 February 2026 through OwnRegistrar, Inc. and resolves to IP 146.103.40.121, an address hosted in Germany under AS215311 Regxa Company for Information Technology Ltd. No TLS certificate is presented, indicating the site operates without HTTPS protection. The publicly visible page title, "Best Crypto Screening for Web3 | Trust," repeats the word “Trust” but does not reference the Trust Wallet brand directly; however, threat intelligence flags the domain as impersonating Trust Wallet and classifies the activity as a crypto‑scam. VirusTotal scans report that 14 of 93 security vendors label the domain as malicious, and the domain appears on three external security blocklists. Additional defensive feeds from PhishDestroy, MetaMask, and SEAL have already blocked the host, reinforcing the consensus that the site is hostile.
The Gridinsoft trust score of 0 / 100 provides a further quantitative indicator of the domain’s malicious reputation. Nameserver records list four managed DNS entries (795.dns1.managedns.org through 795.dns4.ma), a configuration commonly observed in disposable or rapidly redeployed phishing infrastructure. The current status of the domain is listed as offline, preventing real‑time verification of payloads or phishing pages. Consequently, the exact content served, any credential‑harvesting forms, or malicious scripts remain unconfirmed.
Nonetheless, the convergence of registrar data, IP location, lack of TLS, low trust score, multi‑vendor detection, and explicit brand‑impersonation labeling constitutes sufficient evidence for defensive action. Recommended mitigations include immediate network‑level blocking of trustaml.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260125-1AC69A- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain trustaml.net is engaged in phishing activities, which constitute illegal activities and deception, directly violating your Acceptable Use Policy.
Section 5.2 of TOS: The use of this domain for fraudulent purposes allows for immediate suspension or termination of services as per your Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable to phishing schemes that deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
Anti-Phishing Act of 2004: This legislation specifically addresses phishing and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against trustaml.net may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant repercussions.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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