trustpaywallet[.]com
“Parked Domain name on Hostinger DNS system”
Resumo das evidências
The domain trustpaywallet.com presents itself with the page title "Parked Domain name on Hostinger DNS system" and is classified as a cryptocurrency scam. It poses a threat by potentially impersonating a legitimate cryptocurrency wallet or payment service to deceive users into revealing sensitive credentials or sending funds.
Technical analysis reveals the domain has been flagged by 5 out of 95 VirusTotal vendors, with detections from Criminal IP, alphaMountain.ai, Gridinsoft, Seclookup, and SOCRadar. It is listed on 3 blocklists. The domain was registered through HOSTINGER operations, UAB, and created on 2026-02-21. The IP address is 84.32.84.32, located in Lithuania, belonging to AS47583 Hostinger International Limited. The domain uses nameservers ns1.dns-parking.com and ns2.dns-parking.com, has no SSL certificate, and is currently parked.
The site is currently parked and inactive, but its recent creation and association with cryptocurrency scams indicate a moderate risk. Users should avoid any interaction with the domain, as it may become active for malicious purposes.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260131-6F8427- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain trustpaywallet.com is engaged in phishing activities, which constitutes a clear violation of the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for fraudulent purposes warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals or entities through electronic communications is a criminal offense under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This law regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the activities associated with this domain.
Regulatory Note: Failure to take action against this domain may expose your organization to liability under applicable laws and regulations. Immediate compliance is advised to mitigate potential legal repercussions.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trustpaywallet.com |
malicious | Sinkholed |
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
-
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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