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; 5 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[.]vg
“Trust Connect”
Resumo das evidências
The domain trustwallet.vg has been identified as a brand impersonation threat, specifically targeting the Trust Wallet brand to deceive cryptocurrency users. This site, titled 'Trust Connect,' was designed to mimic legitimate wallet services in order to steal credentials or drain crypto assets. The domain was registered through NiceNIC International Group Co., Limited and is associated with an SSL certificate from domainerschoice and tc138.traffic.club, indicating a connection to traffic distribution networks often used in phishing campaigns.
Technical analysis reveals several red flags. VirusTotal reports that 6 out of 95 security vendors flag this domain as malicious, and it appears on 3 security blocklists. The domain was created on February 21, 2026, and resolves to IP address 188.114.97.3. While Google Safe Browsing status is not explicitly mentioned, the presence on multiple blocklists and vendor flags strongly suggests malicious intent. The registration date and use of a privacy-focused registrar are typical of phishing operations.
As of the latest check, trustwallet.vg is offline, which suggests it has been taken down or is temporarily inactive. However, the risk remains that similar domains may appear, and users who previously interacted with the site may still be at risk of credential theft or follow-up attacks. PhishDestroy advises users to avoid any unsolicited links claiming to be from Trust Wallet, always verify URLs carefully, and enable two-factor authentication on legitimate crypto accounts. No further action is required from users regarding this specific domain, but vigilance is recommended.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260219-352241- Título da página capturada
- Trust Connect
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Histórico de denúncias 1
- Denúncia 1 ⚠️ ESCALATION #2 (378h active): Phishing - trustwallet[.]vg
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | trustwallet.vg/ |
malware | Detects file containing Telegram Bot API |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
6 → 7
-
VirusTotal
7 → 6
-
Status do domínio
Acessível → Inacessível
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustwallet.vg · checked Mar 6, 2026
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