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; 1 month 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.
trustwalletaml[.]cc
“Your Security and Privacy | Trust”
Resumo das evidências
The domain trustwalletaml.cc is actively engaged in brand impersonation, specifically targeting Trust Wallet. The current status of the domain is active, posing a high risk to users who may be misled into believing it is associated with the legitimate brand.
Analysis indicates that trustwalletaml.cc has been flagged by 4 out of 95 security vendors on VirusTotal, suggesting a limited but significant detection rate. The domain is registered through Web Commerce Communications Limited dba WebNic.cc and resolves to the IP address 185.112.145.132. Infrastructure analysis reveals that the domain was created on July 19, 2025, and is currently listed in one threat intelligence pulse on AlienVault OTX. The SSL certificate is issued by Let's Encrypt, which is a common certificate authority used by both legitimate and malicious sites. The page title, 'Your Security and Privacy | Trust,' further contributes to the deceptive nature of the site by mimicking the language and structure of authentic Trust Wallet pages.
Given the active status of trustwalletaml.cc and the potential for high-risk impersonation, it is recommended that users exercise extreme caution when encountering this domain. Security teams should consider adding this domain to their blocklists to prevent access within their networks. Additionally, users should verify the authenticity of any communication or website claiming to be associated with Trust Wallet by cross-referencing with official sources and reporting any suspicious activity to the relevant authorities.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260712-49D2A4- Título da página capturada
- Your Security and Privacy | Trust
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustwalletaml.cc |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwalletaml.cc |
malicious | Sinkholed |
| Quad9 DNS | trustwalletaml.cc |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
VirusTotal
None → 4
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustwalletaml.cc · checked Jul 10, 2026
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