Domain security report

trustwalletinvest.site

“Trust Wallet Invest | Register”

Veredicto de ameaça

CríticoRecurso de domínio

Assessment sources

Assessment based on the stored source evidence below. Review sources →

98/100

Evidence score

Disponibilidade Não verificado A acessibilidade atual não foi verificada Observado Oct 17, 11:45 UTC· HTTP probe

Sinais de risco

Detecções do VirusTotal: 2/92 Spamhaus DBL: DBL_PHISH Correspondências da lista de bloqueio armazenada: 2 Automated brand label: Trust Wallet Domínio jovem: 2 dias atrás

Registrador: GMO Internet Group
Resolved IP: 188.114.97.3
Registered: 15/10/2026

Stored captures

3 sources

Primary capture · trustwalletinvest.site

The capture source is temporarily unavailable.

Fonte: Primary capture
Collected · UTC: 2026-10-17 11:45 UTC

Open capture

Primary capture

URLScan capture 1

URLScan capture 2

In this reportGet help

Resumo do relatório

trustwalletinvest.site — Não verificado. Representação da marca: Trust Wallet; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 2/92 (alphaMountain.ai, SOCRadar); URLQuery 2 det.; URLScan capture; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 98/100. Registrador: GMO Internet Group.

The evidence summary below uses retained observations. Each source keeps its own collection date.

Additional indicators at a glance

Spamhaus DBL

DBL_PHISH

VirusTotal

2 det.

URLQuery

2 det.

OTX references

4 community refs

URLScan

Denunciar ↗

Certificado TLS

Within stored validity dates

Let's Encrypt / YE2 · Hostname coverage not recorded

Idade

2d Brand New!

DestroyList

Listado

Reports Sent

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

2 / 92

2026-10-17 20:37:35 UTC

Denunciar

Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

2 det.

Observation time not recorded

Denunciar

Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Public blocklists

2 external matches

2026-10-17 18:20:01 UTC

Detalhes

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_PHISH

2026-10-17 14:30:14 UTC

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

4 community references

2026-10-17 20:38:29 UTC

Denunciar

Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded

Denunciar

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

relatório armazenado

View stored capture ↗

2026-10-17 11:45:14 UTC

Denunciar

Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

2026-10-17 20:37:42 UTC

Denunciar

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Resumo das evidências

Evidence-based analysis Generated from the observations retained in this report. No stored AI narrative is available for this record. Each source retains its own collection date.

PhishDestroy first observed trustwalletinvest.site on Oct 17, 2026. The hostname explicitly references Trust Wallet; stored content metadata identifies the same apparent target. The captured page title is “Trust Wallet Invest | Register”. Stored page analysis classifies the content as impersonation. Current evidence score: 98/100 (critical).

Positive findings are stored from 5 sources: VirusTotal, MetaMask, SEAL, Spamhaus DBL, and URLQuery. VirusTotal recorded 2 detections among 92 engines: alphaMountain.ai, SOCRadar on Oct 17, 2026 at 20:37 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Oct 17, 2026 at 18:20 UTC. Spamhaus DBL: DBL_PHISH on Oct 17, 2026 at 14:30 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Additional recorded evidence: AlienVault OTX listed 4 community pulse references (not vendor detections) on Oct 17, 2026 at 20:38 UTC. URLScan captured the page on Oct 17, 2026 at 11:45 UTC.

The collector marked the hostname reachable on Oct 17, 2026 at 11:45 UTC, but did not retain the HTTP response code. Latest classified outcome: unknown; cause probe inconclusive on Oct 17, 2026 at 09:45 UTC. Registration records for the domain list GMO Internet Group, Inc. d/b/a Onamae.com as the registrar and Oct 15, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Oct 17, 2026 at 14:20 UTC returned 98/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Jan 14, 2027; checked Oct 17, 2026 at 13:02 UTC.

The content indicators and 5 positive source findings support the current Trust Wallet-themed impersonation classification.

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC

VirusTotal: 2 / 92 · engine detections2026-10-17 20:37:35 UTC
URLScan analysis: Capture retained; no provider verdictCollection time not recorded
URLQuery: 2 · recorded detections / alertsCollection time not recorded
Google Safe Browsing: Checked; no threat flag recorded2026-10-17 20:37:42 UTC
OTX publications: 4 · community references2026-10-17 20:38:29 UTC
External blocklists: 2 · external matches2026-10-17 18:20:01 UTC
Cloudflare Radar: suspiciousCollection time not recorded
Spamhaus DBL: DBL_PHISH2026-10-17 14:30:14 UTC
Domain registration: GMO Internet Group, Inc. d/b/a Onamae.comCollection time not recorded
Network & DNS: 188.114.97.3 · 2 · nameserversCollection time not recorded
Certificado TLS: Let's Encrypt / YE22026-10-17 13:02:05 UTC
Page captures: 3 · retained captures2026-10-17 11:45:14 UTC
HTML archives: 1 · retained responses2026-10-17 11:31:39 UTC
Page analysis: 1 · automated brand labels2026-10-17 14:20:05 UTC
Site configuration files: robots.txt · sitemap.xml · security.txt2026-10-17 11:31:39 UTC
PageSpeed performance: 81/100 · mobile performance2026-10-17 11:31:08 UTC
Response records: 1 · outgoing report records2026-10-17 11:47:22 UTC
Recorded subdomains: 2 · retained hostnamesCollection time not recorded
Availability history: 1 · stored state changes2026-10-17 08:24:24 UTC
Source observation history: 3 · stored source events2026-10-17 18:06:03 UTC
Lookalike relationships: 100 · retained relationshipsCollection time not recorded
IP reputation: Network-level observations2026-10-17 12:00:05 UTC

Not recorded in this report 9

These checks have no retained result. This does not mean they passed or that a scan is running.

PhishStats
DNS security filters
Gridinsoft
Scamadviser
Observed indicators
Detection & evasion
Denúncias da comunidade
Chainabuse records
Wayback archive

Download the dated observations and supporting metadata.

Status da lista de bloqueios pública

Domain details

Domínio

IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.

OTX tags 2026-10activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam

Registrador GMO Internet Group

(JP)

Contato para abusosonamae@internet.gmo

Registro da ICANNICANN Lookup (RDAP) →

Pesquisa WHOISRDAP da ICANN para trustwalletinvest.site →

RegistroCriado 15/10/2026 (2d · Brand New!) — Expires 15/10/2027

Detalhes técnicosProvenance & timestamps

Detectado pela primeira vez17/10/2026

DOM Analysisanalyzed 17/10/2026score 98/1001 brand signal

Submitted URLhttp://trustwalletinvest.site/

Favicon Hash

ID do caso

ICANN OVERSIGHT

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.

O credenciamento é um contrato, não um selo de segurança. Verificar as taxas da ICANN Ler o RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge

Resolved IP: 188.114.97.3
Network ASN: AS13335
Organization: CloudFlare, Inc.
Observed location: Toronto, CA
Server header: cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

annabel.ns.cloudflare.com
earl.ns.cloudflare.com

Mail routing 1 MX record

_dc-mx.a8f69f117bab.trustwalletinvest.sitepriority 0

Location describes the IP network.

Certificado TLS

Issuer: Let's Encrypt / YE2
Valid from: 2026-10-16 05:24:46
Valid until: 2027-01-14 05:24:45
Hostname coverage: Hostname coverage not recorded
Validity: Within stored validity dates
Collection time: 2026-10-17 13:02:05 UTC
Collection source: PhishDestroy collector

Certificate fingerprint

871246b4e85f69c89b6a9170ea87b32bc6891c18355b247c45bf056285ddba20

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3 rapiddns.io

Latest Classified Outcome 2026-10-17 11:45:14 UTC

Primary outcome Desconhecido reason: Probe Inconclusive 20% confidence

Attribution source: Current State Backfill

Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown

Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-17 11:45:14 UTC

RDAP registration Desconhecido

Observed timeline last reachable: 2026-10-17 11:45:14 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

mail.trustwalletinvest.siteDomain record
www.trustwalletinvest.siteDomain record

The original observation time is not recorded for these hostnames.

Tecnologias · 8 identified

PHP

Programming languages

SweetAlert2

JavaScript libraries

jsDelivr

CDN

jQuery CDN

CDN

jQuery

JavaScript libraries

Cloudflare Browser Insights

Analytics RUM

Cloudflare

CDN

HTTP/3

Miscellaneous

Detected via Cloudflare Radar · Wappalyzer engine

Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

2 / Os fornecedores de segurança 92 sinalizaram este domínio

View on VT

Last analyzed 2026-10-17 20:37:35 UTC First positive detection 2026-10-17 15:32:11 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

SOCRadar

Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of trustwalletinvest.site · checked Oct 17, 2026

Needs Work

Performance

FCP

3.46s

First Contentful Paint

LCP

3.46s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

5.21s

Speed Index

Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200

Requested URL: http://trustwalletinvest.site/

Trust Wallet Invest | Register

Trust Wallet Invest

Resposta
HTTP 200

HTML body
23.1 KB

Compressed
5.4 KB

Links
5 internal · 0 external

Detected technologies

jquerycloudflare

Selected response headers

Content-Type: text/html; charset=UTF-8

X-Powered-By: PHP/8.3.35

Cache-Control: no-cache, private

Server: cloudflare

CF-Cache-Status: DYNAMIC

Content-Encoding: gzip

HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed

Favicon fingerprint: 10cce1303524688aee8514402c5e0b6e144c6b6a9d47b009ad958b5a18119efd

Open Graph title: Trust Wallet Invest

Open Graph description: Trust Wallet Invest

Twitter card: summary_large_image

Saved response-header values · 15

alt-svc: h2=":443"; ma=60
Cache-Control: no-cache, private
cf-cache-status: DYNAMIC
CF-RAY: a4befa5dbb67d9da-FRA
Connection: keep-alive
Content-Encoding: gzip
Content-Type: text/html; charset=UTF-8
Date: Sat, 17 Oct 2026 11:31:37 GMT
Nel: {"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To: {"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=pFFoC5x6rF3qxOIKINWfGFzBai4jG25P6SsNevg3Yk%2Bg%2F%2F2dhoxtq0CNTjDqtgT28a0e83PBnNBQh%2BuhFH%2F%2BsLQxOETYp4JxmmppXMOIrvsJJax35UQaUUfe0Pi82QlsYTM
Server: cloudflare
Transfer-Encoding: chunked
Vary: Accept-Encoding
X-Powered-By: PHP/8.3.35
X-turbo-charged-by: LiteSpeed

Values retained by the collector; long values may be shortened during collection.

Crawler & disclosure files

Site configuration evidence

3 · file checks

Stored file checks, including unavailable and invalid responses. Retained contents and paths appear where available.

robots.txt

Reachable (legacy)

/robots.txt

HTTP response: 200
Observed at: 2026-10-17 11:31:39 UTC
Fonte: legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Sitemap

Não encontrado

/sitemap.xml

HTTP response: 404
Observed at: 2026-10-17 11:31:39 UTC
Fonte: legacy scan archive

The scanner received HTTP 404 or 410 for this file.

security.txt

Não encontrado

/.well-known/security.txt

HTTP response: 404
Observed at: 2026-10-17 11:31:39 UTC
Fonte: legacy scan archive

The scanner received HTTP 404 or 410 for this file.

Registration & observation details1

Availability observations

Last reachable observation: 2026-10-17 11:45:14 UTC

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado: Ainda não foi digitalizado
Roteamento de captura: Local arquivado em 2026-10-17 11:31:39 UTC

Verificação de impressão digital “TDS” em tempo real

Sete indicadores do Keitaro e uma comparação entre navegador e rastreador. Uma nova análise começa somente ao pressionar o botão.

Sob demanda

Nenhum resultado desta verificação foi salvo.

Forensic History & Detection Timeline

ThreatLifecycleTelemetry

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.

VirusTotal Detections Update 2026-10-17 18:06:03 UTC
Source: VirusTotal
Event details
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: alphaMountain.ai.
VirusTotal Detections Update 2026-10-17 15:32:11 UTC
Source: VirusTotal
Event details
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
Threat First Observed 2026-10-17 11:30:43 UTC
Source: PhishDestroy monitoring
Event details
Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.96.1.

Stored observation history4

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

2026-10-17 18:06:03 UTC
VirusTotal · Detection count
1→2
2026-10-17 15:32:11 UTC
VirusTotal · Detection count
0→1
2026-10-17 11:30:43 UTC
Availability monitor · First collection record
Desconhecido
2026-10-17 08:24:24 UTC
Availability monitor · Recorded state
Desconhecido

probe_inconclusive

Pipeline de resposta a ameaças

Descoberta

Analysis

Notifications

Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada

trustwalletinvest.site detectados e colocados na fila para análise completa

17/10/2026

Spamhaus DBL

Spamhaus DBL recorded DBL_PHISH

17/10/2026

URLScan.io Capture

Armazenado URLScan report with capture artifacts

17/10/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

2/92 recorded on VirusTotal

17/10/2026

Detecção de lista de bloqueio

Encontrado em 2 blocklists: MetaMask, SEAL

17/10/2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

17/10/2026

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

17/10/2026

Technical Analysis Recorded

O relatório contém tecnologia armazenada ou resultados de análises forenses.

17/10/2026

VT Detection +1

+1 new detection (1 → 2): alphaMountain.ai

17/10/2026

VT Detection +1

+1 new detection (0 → 1): SOCRadar

17/10/2026

Sent Report Recorded

Stored outgoing record associated with registrar GMO Internet Group, Inc. d/b/a Onamae.com, 1 abuse contact

onamae@internet.gmo

17/10/2026

Lista de Destruição Publicada

Listed in the public PhishDestroy/DestroyList repository

17/10/2026

How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups

urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Google Safe Browsing Transparency Report

Check whether Google currently lists the URL as unsafe.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

abuse.ch ThreatFox IOC correlation

Look for matching indicators and associated threat records.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels

Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecAvaliação do site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Domínios semelhantes

104 domínios semelhantes armazenados

Mostrar tudo (88)

t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

Exibindo 100 de 104

Evidências e relatórios externos

Análise de Segurança

URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery 2 det. SSL Laboratórios Hostname coverage not recorded CF Radar Abrir relatório OTX 4 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN

Instantâneo das evidências enviadas

Sent: 2026-10-17 11:47:22 UTC Ledger records: 1 Case ID: PD-20261017-BBD88E Recipient: onamae@internet.gmo

Page title stored with report: Trust Wallet Invest | Register

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 146.0 KB

PDF notice generated Notice text archived (856 chars)

Abuse notice text as sent to the provider

AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (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.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.

OSINT e Inteligência

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback

DNS e Rede

nslookup.io DNS bgp.tools ASN /Rota

SEO e domínio

SpyFu Moz DA/PA Ahrefs Links de retorno

Análise aprofundada

Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Não verificado

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Immediate steps Find reporting contacts

Official reporting routes

FBI IC3

Denuncie crimes possibilitados pela Internet nos Estados Unidos

Federal tips line1-800-CALL-FBI

Report online

Europol

Encontre o canal de denúncia oficial do seu país da UE

National police directory

Find your country

Action Fraud

Denunciar fraudes e crimes cibernéticos na Inglaterra, País de Gales e Irlanda do Norte

Contact centre0300 123 2040

Report online

PhishDestroy listing review Não é um relatório de aplicação da lei

Recurso de domínio

Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta

Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo

After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo trustwalletinvest.site)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

Further guidance: NIST · phishing response FBI IC3 · reports & evidence FTC · recovery scams

Verificar qualquer domínio

Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública

Digitalize agora

Denunciar phishing

Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade

Denunciar

Feed de ameaças em tempo real

Relatórios recentes de phishing e alterações de disponibilidade observadas

Monitorar

Mantenha-se informado, mantenha-se seguro

Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo

Feed de ameaças em tempo real Recorrer deste anúncio

Read the evidence in context

Sobre este relatório: trustwalletinvest.site

Este relatório apresenta as últimas evidências armazenadas disponíveis para PhishDestroy. Os carimbos de data/hora de origem são mostrados quando disponíveis; a disponibilidade e os veredictos do fornecedor podem mudar após a coleta.

O site capturado exibia o título da página “Trust Wallet Invest | Register” e pode estar se passando por Trust Wallet.

A partir de 2026-10-17 20:37:35 UTC, trustwalletinvest.site tinha detecções de mecanismos de segurança 2.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Se você acredita que esta listagem é imprecisa, enviar um recurso. Para conhecer nossa metodologia, acesse o Página de perguntas frequentes.

HTML · IFRAME

Incorporar este relatório

Compartilhe essas informações sobre ameaças em seu site ou blog

embed.html

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  src="https://phishdestroy.io/pt-br/embed/domain/trustwalletinvest.site"
  title="PhishDestroy threat report for trustwalletinvest.site"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
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trustwalletinvest.site

Additional indicators at a glance

Source evidence

VirusTotal

URLQuery

Public blocklists

Spamhaus DBL

OTX

CF Radar

URLScan capture

Google Safe Browsing

Resumo das evidências

Status da lista de bloqueios pública

Domain details

Credenciamento e contexto RAA

Registrar accreditation and DNS abuse obligations

Network & certificates

Servidores de nomes 2

Mail routing 1 MX record

Latest Classified Outcome 2026-10-17 11:45:14 UTC

Análise do VirusTotal

Site configuration evidence

Availability observations

Verificação de cloaking e distribuição de tráfego

Forensic History & Detection Timeline

Pipeline de resposta a ameaças

Public scans, evidence and abuse channels

Domínios semelhantes

Infraestrutura e relatórios relacionados

Outros relatórios sobre borda Cloudflare compartilhada 6

Trust Wallet falsificação de identidade 8

Mesmo registrador: GMO Internet Group 6

Relatórios recentes de ameaças 6

Evidências e relatórios externos

Você foi afetado por este site?

Official reporting routes

Notifique as autoridades locais

Recomendações e orientações para as vítimas

Verificar qualquer domínio

Denunciar phishing

Feed de ameaças em tempo real

Mantenha-se informado, mantenha-se seguro