trustbtcwallet[.]com
“trustbtcwallet.com”
Resumo das evidências
The domain trustbtcwallet.com was registered on October 20, 2025 through Dynadot LLC and is currently taken offline, though historic scans indicate it responded with HTTP status 200 before removal. DNS resolution points to IP address 199.59.243.228, which belongs to Amazon.com, Inc. (AS16509) and is geolocated to the United States. The server stack identified Nginx with OpenResty and HTTP Strict Transport Security (HSTS) enabled, and the site used a Let's Encrypt certificate (R13) that was valid at the time of capture. The page title returned by the server is the plain domain name, trustbtcwallet.com, and the authoritative nameservers are ns1.dyna-ns.net and ns2.dyna-ns.net.
Security tooling assigns the domain a Gridinsoft trust score of 0 out of 100, reflecting extreme risk, and it appears on one external blocklist. Malware and URL reputation services flagged the site: seven of ninety‑five VirusTotal scanners reported malicious activity, and PhishDestroy has listed the domain as blocked. Intelligence attributes the site to an "Airdrop Scam" phishing kit, classifying the operation as a crypto scam that attempts to drain cryptocurrency assets from victims.
The evidence confirms the presence of a malicious infrastructure but does not disclose the specific victim‑targeting mechanisms or the exact payload delivered. Analysts should continue to monitor the IP address for any re‑hosting activity, enforce blocklist updates in perimeter defenses, and consider adding the domain and its associated IP to internal threat‑intel feeds. Because the domain is offline, immediate takedown is not possible, but defenders should remain vigilant for any resurgence or copycat domains that reuse the same registrar, hosting provider, or kit signature.
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
Linha do tempo de detecção
-
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustbtcwallet.com · checked Mar 2, 2026
Análise da configuração do site
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