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; 2 months 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-verify[.]com
“Trust Wallet”
Resumo das evidências
trustwallet-verify.com poses a high-risk brand impersonation threat, specifically targeting users of TrustWallet. The domain was designed to deceive users into believing they are interacting with a legitimate TrustWallet verification page, potentially leading to the disclosure of sensitive information such as login credentials, private keys, or other personal data. This impersonation could result in unauthorized access to user accounts, financial loss, and compromised security.
Analysis indicates that trustwallet-verify.com is flagged by 18 out of 95 security vendors on VirusTotal, suggesting a significant level of suspicion and potential malicious activity. The domain was registered through ONLINE SAS on May 27, 2026, and resolves to the IP address 38.242.133.238, which is located in France and is part of the AS51167 Contabo GmbH network. The SSL certificate for the domain is issued by Let's Encrypt, and the domain appears on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. These indicators collectively suggest that the domain is part of a sophisticated phishing campaign aimed at leveraging the trust users have in the TrustWallet brand.
If users have visited trustwallet-verify.com, they should immediately change their TrustWallet login credentials and any other passwords that might have been entered on the site. Additionally, users should monitor their financial accounts and transactions for any unauthorized activity. It is recommended to perform a full security scan on their devices and to report any suspicious incidents to the TrustWallet support team. Users should also be cautious of any future communications that direct them to unfamiliar or seemingly official websites, and verify the URLs before entering any sensitive information.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260529-4DAF0E- Título da página capturada
- Trust Wallet
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain trustwallet-verify.com is actively engaged in phishing activities, impersonating a legitimate service to deceive users into providing sensitive information.
Terms of Service (TOS) - Section on Suspension of Services: The registrar reserves the right to suspend services for any activities that violate laws or regulations. The operation of this phishing domain clearly constitutes such a violation.
Applicable Laws (FR):
Code pénal - Article 313-1: Defines fraud and outlines penalties for fraudulent acts, including phishing schemes that deceive individuals for financial gain.
Code des postes et des communications électroniques - Article L. 33-1: Prohibits the use of electronic communications for fraudulent purposes, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Non-compliance with your AUP and TOS may also expose your organization to reputational and legal risks.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | trustwallet-verify.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwallet-verify.com |
malicious | Sinkholed |
| Quad9 DNS | trustwallet-verify.com |
malicious | Sinkholed |
| DNS4EU | send0x519c-7315d04.sbs |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustwallet-verify.com · checked May 29, 2026
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