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trustsdefi.top

“Trustex - Cryptocurrency Exchange | Buy & Sell Bitcoin, Ethereum & More”

Registrador
NameSilo
Resolved IP
172.197.248.16
Registered
20/06/2026
Veredicto de ameaça Crítico
Disponibilidade Conteúdo indisponível O conteúdo estava indisponível na última observação Observado
Source: HTTP probe
Detecções do VirusTotal: 12/89 Correspondências da lista de bloqueio armazenada: 2 URLQuery threat systems: 1 alert Representação da marca: Ethereum
OTX: 4 refs 15/09/2026 Ethereum 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 12. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

trustsdefi.top — Conteúdo indisponível. Representação da marca: Ethereum; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 12/89 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; Google Safe Browsing flagged; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: NameSilo.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Certificado TLS
Expirado ou não verificado 24d
Idade
4 mo
Status observado
Conteúdo indisponível
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

7 sources

VirusTotal

12 / 89

Denunciar

URLQuery

1 threat-system alert

Denunciar

Google Safe Browsing

Threat flag recorded

Denunciar

OTX

4 community references

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar
Inteligência de segurança de rede Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU trustsdefi.top malicious Sinkholed

Resumo das evidências

Crítico
VirusTotal
12/89
OTX
4 community refs
URLScan
Stored capture

Assessment

Stored evidence for trustsdefi.top: VirusTotal recorded 12 detections among 89 scanners on 2026-09-15. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for trustsdefi.top. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 12 detections among 89 scanners in the stored snapshot dated 2026-09-15. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-15 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

MetaMask and SEAL are recorded as named external blocklist observations for trustsdefi.top in the snapshot dated 2026-09-15. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains trustsdefi.top as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed trustsdefi.top on 2026-09-15. The MetaMask and SEAL blocklist snapshot is dated 2026-09-15 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-06-20. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

For trustsdefi.top, the registrar field records NameSilo,LLC; this is kept as an exact source value. The source stores 172.197.248.16 as the observed address in this record. The registration date for trustsdefi.top is recorded as 2026-06-20. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The trustsdefi.top record states that VirusTotal recorded 12 detections among 89 scanners on 2026-09-15. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-15. PhishDestroy remains a separate publisher catalogue entry in the stored record. For trustsdefi.top, the registrar field records NameSilo,LLC; this remains separate from the other source fields. The observed address field in this record contains 172.197.248.16. The supported conclusion is bounded to the exact stored observations for trustsdefi.top. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to trustsdefi.top during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain trustsdefi.top as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to trustsdefi.top. The stored record does not justify extending that rule to 172.197.248.16 or to other infrastructure records.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem

Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trustsdefi.top', port=80): Max retries exceeded with url: / (Caused by NewConnectionError(

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 4 captures

Título da página
Trustex - Cryptocurrency Exchange | Buy & Sell Bitcoin, Ethereum & More
Impersonates
Ethereum
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YE1 · stored validity ends in 24 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
Google Safe Browsing Sinalizado Social engineering checked 16/09/2026
Reputação do IP abuse score 0/100 0 reports checked 15/09/2026
OTX Tags activeblocklistcontentcryptocrypto scamdrainerfraudinvestment fraudphishdestroyphishingscam
Registrador NameSilo US(US) PhishDestroy Investigation
RegistroCriado 20/06/2026 (113d) — Expires 20/06/2027
Tempo até a primeira indisponibilidade 45h
O que contabilizamos Tempo decorrido desde a primeira denúncia de abuso armazenada até a primeira observação de que o conteúdo estava indisponível. Isto não estabelece a causa.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez15/09/2026
DOM Analysisanalyzed 15/09/2026score 100/1001 brand signal
Submitted URLhttp://trustsdefi.top/
Favicon Hash
ID do caso
ICANN OVERSIGHT

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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
172.197.248.16
Network ASN
AS8075
Organization
Microsoft Azure Cloud (malaysiawest)
Observed location
Kuala Lumpur, MY
Server header
nginx/1.27.5

Servidores de nomes 2

  • dalary.ns.cloudflare.com
  • gannon.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-08-07 16:10:21
Valid until
2026-11-05 16:10:20
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-15 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprinteb517fb6422dedfbcde828fff3b297d5801fb12b84e3de7c3566705b69418a57

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.197.248.16rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inativo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-11 01:28:47 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-09-17 02:21:47 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-17 02:21:47 UTC → 2026-09-30 16:14:55 UTC · 325.89h midpoint estimate ≈ 2026-09-23 21:18:21 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

12 / Os fornecedores de segurança 89 sinalizaram este domínio
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-17 10:48:58 UTC
    Domain state transitioned from alive to dead.
  2. Status Check 2026-09-15 13:21:22 UTC
    Telemetry event observed.
  3. Threat First Observed 2026-09-15 13:20:51 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 172.197.248.16.

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
trustsdefi.top detectados e colocados na fila para análise completa
15/09/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
15/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
12/89 recorded on VirusTotal
15/09/2026
Google Safe Browsing
16/09/2026
Detecção de lista de bloqueio
Encontrado em 2 blocklists: MetaMask, SEAL
11/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
15/09/2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
15/09/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
11/10/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível; a causa não foi estabelecida de forma independente.
17/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar NameSilo, LLC, 2 abuse contacts
abuse@microsoft.comabuse@namesilo.com
15/09/2026
Lista de Destruição Publicada
15/09/2026
Content Observed Unavailable
As últimas verificações armazenadas indicam que o conteúdo denunciado não está disponível; isso não estabelece quem ou o que causou a mudança.
17/09/2026
Tempo até a primeira indisponibilidade
45 horas decorridas desde a detecção até a primeira observação indisponível.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Status da lista de bloqueios pública

Domínios semelhantes

52 domínios semelhantes armazenados

ethercum.org homoglyph Relatório interno etheruem.org transposition Relatório interno athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Mostrar tudo (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Inteligência da comunidade

4 denúncias da comunidade

CategoriaOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Evidências e relatórios externos

Third-Party Detection — ChainAbuse
4 reports filed for trustsdefi.top · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 29, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260915-416BC4 Recipient: abuse@microsoft.com
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 168.2 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Análise aprofundada

Você foi afetado por este site?

6 evidence signal groups linked 1 reports recorded Conteúdo indisponível
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

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Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

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