Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 15 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustwallet-sync[.]com
“Google”
Resumo das evidências
Analysis of trustwallet-sync.com shows a newly registered domain created on June 24, 2026 and currently active. The domain is hosted on the IP address 178.16.54.133 and uses Cloudflare name servers monroe.ns.cloudflare.com and steven.ns.cloudflare.com. Registration was performed through Internet Domain Service BS Corp., a registrar with no publicly reported affiliation to known malicious actors. The domain has been flagged by the PhishDestroy mitigation service and appears on a single security blocklist, indicating that at least one threat intelligence source has identified it as malicious.
The primary threat type associated with this infrastructure is a crypto drainer, suggesting that the site is intended to lure cryptocurrency users into submitting private keys or seed phrases for illicit asset extraction. No public evidence of the site’s page title, SSL certificate details, HTTP response codes, or content has been disclosed, leaving the exact user‑facing behavior unverified. Defenders should prioritize adding 178.16.54.133 and the domain trustwallet-sync.com to network egress filters and DNS block lists, especially for environments handling cryptocurrency wallets. Continuous monitoring of DNS queries for this domain and related sub‑domains is advised, as the infrastructure could be expanded or repurposed.
Because the domain is recent and still active, threat actors may be in an early deployment phase; early detection and blocking can reduce exposure. Organizations should also educate users about the risks of unsolicited requests for wallet credentials and enforce multi‑factor authentication where possible. Until further forensic data becomes available, the precautionary stance is to treat trustwallet-sync.com as a high‑confidence malicious indicator and enforce strict outbound controls.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260725-2BBFF3- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS's domestic fraud laws.
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.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustwallet-sync.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
VirusTotal
None → 0
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustwallet-sync.com · checked Jul 26, 2026
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