Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is complaint@gname.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustwalletbyl[.]com
“m.trustwalaet.com”
trustwalletbyl.com — Não verificado. Representação da marca: Trust Wallet; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 3 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain trustwalletbyl.com is flagged as a high-risk brand impersonation threat, specifically targeting Trust Wallet, a popular cryptocurrency wallet. This domain does not appear to be using a crypto drainer kit but is designed to deceive users into believing it is the legitimate Trust Wallet website, potentially leading to the theft of sensitive information and credentials.
Infrastructure analysis reveals that the domain resolves to the IP address 156.238.250.210, which is located in Hong Kong and is managed by cognetcloud INC. The domain was created on November 16, 2025, and is registered through Gname.com Pte. Ltd. The domain's SSL certificate is issued by Let's Encrypt, which is a common practice for phishing sites to appear more legitimate. According to VirusTotal, 11 out of 95 security vendors have flagged this domain as malicious, indicating a significant level of suspicion. The domain also appears on three security blocklists, further confirming its malicious intent.
As of the latest assessment, the domain is currently offline. However, the offline status does not eliminate the risk entirely, as it could be reactivated at any time. Security teams and users should remain vigilant and ensure that any links or communications related to Trust Wallet are verified through official channels. Recommended actions include updating security blocklists, educating users about the risks of brand impersonation, and implementing additional layers of authentication for accessing legitimate cryptocurrency wallets.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trustwalletbyl.com |
phishing | Phishing Block |
| DNS4EU | trustwalletbyl.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwalletbyl.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 · 3 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências e relatórios externos
PD-20260319-FE9135 Recipient: complaint@gname.com Você foi afetado por este site?
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