trustaml[.]report
“Trust AML”
Resumo das evidências
This domain, trustaml.report, is flagged as an active brand impersonation site targeting Tron, a prominent blockchain platform. Analysis indicates the site employs deceptive branding elements, including the page title 'Trust AML,' to mimic legitimate anti-money laundering services associated with cryptocurrency transactions. The objective appears to be credential theft or fraudulent fund transfers, leveraging the trust associated with the Tron brand to manipulate victims into disclosing sensitive information or authorizing transactions. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Web Commerce Communications Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.76.18, hosted on Cloudflare's network (AS13335), a common obfuscation tactic to conceal the true origin of malicious infrastructure. As of the latest assessment, the domain is detected by 2 out of 95 security vendors on VirusTotal and appears on one security blocklist, specifically PhishDestroy. The domain lacks an SSL certificate, further indicating its illegitimate nature, and is not currently listed on Google Safe Browsing. The domain remains active, posing a continued risk to users who may encounter it through phishing campaigns or malicious advertisements. While it is blocked by at least one security provider, the low detection rate on VirusTotal suggests limited visibility across the security community. Users are advised to exercise caution and avoid interacting with the domain. Organizations should update their blocklists to include trustaml.report and monitor for related infrastructure, such as associated IP addresses or newly registered domains under the same registrar. The use of Cloudflare hosting complicates takedown efforts, underscoring the need for proactive detection and mitigation strategies.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1770602468-trustaml.report- Artefato PDF
- Evidência em PDF
Histórico de denúncias 1
- Denúncia 1 Phishing Abuse Report: trustaml[.]report
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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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