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.
trustwalletalpha[.]app
“Trust -Trust Wallet Card”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 1/6
Resumo das evidências
The domain trustwalletalpha.app has been identified as a significant threat due to its impersonation of the Trust Wallet brand. This domain, which is currently offline with a title indicating "Deployment Unavailable," poses a risk to unsuspecting users who may confuse it with the legitimate service. The specific threat lies in its capacity to deceive users into engaging with potential phishing activities or fraudulent schemes, thereby compromising sensitive information.
According to VirusTotal, the domain has been flagged by 2 out of 95 security vendors, highlighting its malicious reputation within the cybersecurity community. Furthermore, this domain is registered through Name.com, Inc, and was created on February 27, 2026. It appears on three known security blocklists, underscoring its identified threat level and the efforts by multiple security organizations to mitigate potential user exposure. The domain's resolution to IP address 216.198.79.65 suggests additional infrastructure concerns that could be leveraged by malicious actors.
Users who may have accessed trustwalletalpha.app are advised to take immediate action. It is crucial to review any accounts or services where sensitive information may have been entered, particularly if credentials were used during their interaction with the domain. Implementing two-factor authentication where available and monitoring financial accounts for unauthorized transactions is strongly recommended. Additionally, users should employ robust security solutions and be vigilant for common phishing tactics that could arise from this incident.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260227-73D2EC- Título da página capturada
- Trust -Trust Wallet Card
- Artefato PDF
- Evidência em PDF
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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
-
Status do domínio
Inacessível → Acessível
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustwalletalpha.app · checked Jun 26, 2026
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