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; 25 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[.]uk[.]com
“Securing access”
Resumo das evidências
Analysis confirms that trustwallet.uk.com is actively used for brand impersonation of Trust Wallet. The domain resolves to the IPv4 address 185.178.208.163 and is serviced by the nameservers ns1.ddos-guard.net and ns2.ddos-guard.net, indicating reliance on a DDoS‑mitigation provider. VirusTotal records show that 10 of 91 scanned security engines have flagged the domain, suggesting the presence of malicious components. The domain is currently listed as active, and no additional intelligence such as page content or observed payloads has been released. Because the domain mimics a well‑known cryptocurrency wallet, any unsolicited communications that reference Trust Wallet should be treated as suspicious. Defenders should block DNS resolution to 185.178.208.163 and enforce outbound filtering for HTTP/S traffic to the domain. Email security gateways should add trustwallet.uk.com to block or quarantine lists, especially for messages attempting credential collection. Continuous monitoring of network logs for connections to the identified IP or to the DDoS‑guard nameservers is recommended. Threat intel feeds should be updated with the seed 18e60f to ensure correlation with future observations. Until further forensic detail is obtained, the domain should be considered high‑risk and excluded from legitimate traffic.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260717-27FAE8- Título da página capturada
- New Private Tab
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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 |
|---|---|---|---|
| Hagezi Threat Feed | trustwallet.uk.com |
malicious | Sinkholed |
| DNS4EU | trustwallet.uk.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Tecnologias
1 tecnologia identificada com alta confiança
Análise do VirusTotal
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