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; 6 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.
trustwalletchain[.]com
“Web3 UST”
Resumo das evidências
Analysis of trustwalletchain.com shows a confirmed crypto‑related brand impersonation targeting Trust Wallet. The domain was registered on February 21 2026 through Gname.com Pte. Ltd. and resolves to the Cloudflare‑hosted address 104.21.76.196, located in the United States under ASN 13335. Technical fingerprints reveal the site runs on Vue.js, is served through Cloudflare, and supports HTTP/3. The TLS certificate is issued by Google Trust Services under the WE1 label, indicating a valid HTTPS endpoint despite the malicious intent. HTTP requests to the site return a 403 status code, and the domain is currently offline, consistent with the reported "taken offline" status.
Google Safe Browsing flags the domain for social engineering, and two of ninety‑three security vendors on VirusTotal have flagged it as malicious. Independent blocklists, including PhishDestroy, MetaMask, and SEAL, have listed the domain, and it appears on three additional security blocklists. The Gridinsoft trust score of 0 out of 100 further underscores the high risk. The page title "Web3 UST" aligns with the declared crypto scam type, and the domain explicitly impersonates the Trust Wallet brand.
Defenders should immediately block the domain at network perimeter and DNS layers, monitor for any residual traffic to the associated IP address, and update endpoint protection signatures to include the observed indicators. Continuous observation of the Cloudflare nameservers (andronicus.ns.cloudflare.com, gabriella.ns.cloudflare.com) is advised in case the infrastructure is repurposed for future campaigns. Given the confirmed impersonation and low trust metrics, the domain warrants an elevated risk rating and should be added to internal threat intelligence feeds.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260211-4D6417- Título da página capturada
- Web3 UST
- 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
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
-
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustwalletchain.com · checked Mar 2, 2026
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