Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@alibaba-inc.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustwallet[.]net[.]cn
“Trust Wallet(信任钱包App) - 安全存储、发送接收BTC及BNB代币 | 币安Web3钱包”
trustwallet.net.cn — Não verificado. Representação da marca: Trust Wallet; Tipo de golpe: Credential Phishing. Resumo das evidências: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 5 alerts; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 100/100. Registrador: 北京新网数码信息技术有限公司.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, trustwallet.net.cn, poses a direct threat as a brand impersonation site designed to deceive users of the legitimate Trust Wallet service. Analysis indicates the domain was engineered to mimic the official wallet interface, likely to harvest cryptocurrency credentials, private keys, or seed phrases. The infrastructure is optimized for social engineering, exploiting user trust in the targeted brand to facilitate unauthorized access to digital assets. Infrastructure analysis reveals multiple high-confidence threat indicators. The domain was registered on June 08, 2026, and is currently flagged by 19 out of 95 security vendors on VirusTotal, indicating widespread detection as malicious. It appears on three security blocklists and has been documented in four threat intelligence pulses on AlienVault OTX. The site used a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy while evading basic user scrutiny. Additionally, the domain has been proactively blocked by multiple security platforms, further corroborating its malicious intent. Users who visited trustwallet.net.cn should immediately revoke any credentials or private keys entered on the site. All associated wallet addresses should be considered compromised and funds transferred to new, secure wallets. Devices used to access the domain should undergo a full security scan to detect potential malware or keyloggers. It is critical to monitor transaction histories for unauthorized activity and report the incident to relevant security teams or fraud reporting channels. No further interaction with the domain should occur, even if it appears inactive.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trustwallet.net.cn |
phishing | Phishing Block |
| Quad9 DNS | trustwallet.net.cn |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwallet.net.cn |
malicious | Sinkholed |
| DigiCert UltraDNS | trustwallet.net.cn |
malicious | Sinkholed |
| DNS4EU | trustwallet.net.cn |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Tecnologias · 4 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 confiançaQuery Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
github.com 100% de confiançajQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.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.net.cn · checked Jun 26, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260608-3A91A9 Recipient: abuse@alibaba-inc.com Você foi afetado por este site?
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