trustwalletsafehub[.]com
Resumo das evidências
This domain, trustwalletsafehub.com, poses a significant threat as it impersonates the well-known cryptocurrency wallet, Trust Wallet. Such impersonation can lead to users unknowingly sharing sensitive information, such as login credentials and private keys, which can result in financial loss and identity theft.
Analysis indicates that trustwalletsafehub.com was created on March 25, 2026, and has been flagged by 4 out of 95 security vendors on VirusTotal. The domain resolves to the IP address 172.67.128.198 and is registered through GMO Internet, Inc. It appears in one threat intelligence pulse on AlienVault OTX and is currently listed on three security blocklists. The domain has also been taken offline, which suggests that it may have been used for malicious activities before being shut down.
If a user has visited trustwalletsafehub.com, it is crucial to take immediate action to protect their data and financial assets. First, the user should change their Trust Wallet login credentials and any other passwords that may have been used on the site. It is advisable to enable two-factor authentication (2FA) for added security. Users should also monitor their account activity for any unauthorized transactions and report any suspicious activity to their financial institutions. Additionally, running a full system scan with an updated antivirus solution can help identify and remove any malware that may have been downloaded. For further protection, users can consider using a reputable password manager and staying vigilant about verifying the authenticity of websites, especially those related to financial and cryptocurrency services.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260325-E2084D- Título da página capturada
- Web3 UST
- 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 (JP):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and JP'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 11/08/2026
Linha do tempo de detecção
-
VirusTotal
7 → 4
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.
Análise do VirusTotal
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