Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is caishendao718@gmail.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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[.]ac[.]cn
“Trust Wallet - 最佳加密货币钱包 | Web3、NFT、DeFi自管钱包”
trustwallet.ac.cn — Não verificado. Representação da marca: Trust Wallet; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 20/91 (ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: 四川域趣网络科技有限公司.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain trustwallet.ac.cn is identified as a high-risk instance of brand impersonation targeting Trust Wallet. This domain appears to serve malicious purposes by mimicking the legitimate services associated with the targeted brand. No evidence of a specific crypto drainer kit has been directly identified in this case, but the potential for fraudulent activity is significant given its nature of impersonation.
A detailed examination of the domain reveals critical technical indicators. The VirusTotal score is notably low, with only 2 out of 95 security vendors flagging this instance. The domain was registered through 四川域趣网络科技有限公司 on June 26, 2026. It resolves to the IP address 94.154.43.8 and is actively present on three security blocklists. Additionally, the domain has been spotted in one threat intelligence pulse on AlienVault OTX and is flagged under Google Safe Browsing.
Currently, trustwallet.ac.cn remains active and poses a significant risk to users seeking services related to Trust Wallet. It is crucial for individuals to exercise caution and refrain from interacting with this domain. The ongoing monitoring of this domain and similar threats is recommended to mitigate exposure to potential scams and credential theft. Users are advised to report any suspicious interactions associated with this domain and maintain vigilance against brand impersonation tactics.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Tecnologias · 2 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 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
Evidências e relatórios externos
PD-20260701-15D272 Recipient: caishendao718@gmail.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