Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustwallet-refund[.]report
“Suspected Phishing | Cloudflare”
trustwallet-refund.report — Não verificado. Representação da marca: Trust Wallet; Tipo de golpe: Wallet/seed Phishing. Resumo das evidências: VirusTotal 3/94 (alphaMountain.ai, Fortinet, SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 66/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, trustwallet-refund.report, is actively engaged in brand impersonation targeting Trust Wallet, a widely used cryptocurrency wallet service. Analysis indicates the infrastructure is designed to deceive users into believing they are interacting with a legitimate refund or recovery portal, a common tactic in cryptocurrency phishing operations. The domain likely hosts a credential-harvesting or wallet-draining kit, given its association with known blocklists and security vendor detections. Infrastructure analysis reveals the domain was registered on March 27, 2026, through Global Domain Group LLC, a registrar frequently observed in phishing campaigns. It resolves to the IP address 188.114.96.3 and employs Cloudflare’s network, including HTTP/3, to obscure its origin and evade detection. The domain is flagged by 16 out of 95 security vendors on VirusTotal and appears on three distinct security blocklists, including MetaMask, PhishDestroy, and SEAL. Additionally, it has been documented in one AlienVault OTX threat intelligence pulse, further confirming its malicious intent. The SSL certificate is issued by Let’s Encrypt, a common choice for threat actors due to its accessibility and short-lived validity periods. As of the latest assessment, trustwallet-refund.report remains active and poses a high risk to users. While it is blocked by multiple security mechanisms, the domain’s use of Cloudflare and its recent creation date suggest ongoing evasion efforts. Users are advised to treat any communication or interface associated with this domain as fraudulent. Organizations should update blocklists to include this domain and its resolved IP, while monitoring for related infrastructure registered through the same registrar or utilizing similar hosting patterns.
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Tecnologias · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustwallet-refund.report · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260328-DBCD75 Recipient: abuse@globaldomaingroup.com 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