trustwallet2[.]com
“网站筹建中”
Resumo das evidências
trustwallet2.com is a newly registered domain (created 21 February 2026) that has been observed targeting users of the Trust Wallet cryptocurrency application. The site presents the Chinese page title “网站筹建中”, indicating a placeholder page, and does not serve an SSL certificate, exposing any communications to potential interception. DNS resolution points to the IPv4 address 45.207.200.158, which belongs to the AS8796 FASTNET DATA INC network in the United States. The domain is registered through Gname.com Pte. Ltd. and uses the share‑dns name server set (a.share-dns.com, a11.share-dns.com, b.share-dns.net, b11.share-dns.net).
VirusTotal analysis shows that 16 of 93 security engines flag the domain as malicious, and the domain appears on three independent blocklists, including PhishDestroy, MetaMask, and SEAL. The threat is categorised as a crypto scam that impersonates Trust Wallet, and the current operational status is offline, suggesting the infrastructure has been taken down or is no longer serving content. Despite the offline status, the presence of the domain on multiple blocklists and the detection rate on VirusTotal indicate that it was actively used in a phishing campaign targeting cryptocurrency users.
Defenders should continue to block the domain and the associated IP address in perimeter and endpoint controls, monitor the registrar Gname.com for any future registrations that may reuse similar naming patterns, and update threat‑intelligence feeds with the observed indicators of compromise. Additional investigation is required to determine whether the IP address has hosted other malicious payloads or if the same hosting provider is being leveraged for related campaigns. Until further evidence is gathered, the domain should be treated as high‑risk and excluded from trusted lists.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260215-74612E- Título da página capturada
- 网站筹建中
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustwallet2.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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.
Análise do VirusTotal
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