Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@godaddy.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.
trustwalletsinvest[.]com
“Home - trustwalletsinvest.com”
trustwalletsinvest.com — Não verificado. Representação da marca: Trust Wallet; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 2/94 (Fortinet, SOCRadar); URLQuery 3 det.; Spamhaus DBL_PHISH; PhishDestroy score 62/100. Registrador: GoDaddy.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies trustwalletsinvest.com as an active brand impersonation site targeting Trust Wallet users. The domain relies on social engineering to trick victims into depositing cryptocurrency into attacker-controlled wallets. No drainer kit artifacts are visible yet, but the page layout mimics Trust Wallet’s official site, including branding and color scheme, to build false credibility. The page is static and does not host malware directly, but it funnels deposits to fraudulent addresses under the attacker’s control. Domain registration data shows a recent creation date of October 06, 2025, indicating a newly deployed operation likely designed to capitalize on Trust Wallet’s reputation during a period of high user activity. This domain resolves to IP address 82.29.199.148 and is registered through GoDaddy.com, LLC. VirusTotal currently shows 2/95 detections, meaning no antivirus engines have flagged the site yet. The SSL certificate is issued by Let’s Encrypt, providing a false sense of security. Google Safe Browsing (GSB) status remains unlisted, and blocklist aggregators have not yet added the domain. This low detection rate combined with recent registration makes the site particularly dangerous to unsuspecting users who may assume it is legitimate due to the trusted branding and valid SSL certificate. As of this report, trustwalletsinvest.com remains active and unblocked by major security vendors. Immediate remediation is required through domain takedown requests to GoDaddy and SSL revocation with Let’s Encrypt. Users are advised to avoid visiting the site entirely and to report it to Trust Wallet’s official fraud channels and local cybercrime units. Remaining risk is high due to low detection coverage and the site’s recent deployment, which suggests ongoing operational activity. Trust Wallet users should verify all investment offers via official communication channels only.
Inteligência de segurança de rede
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.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustwalletsinvest.com · checked Apr 5, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260405-7F0910 Recipient: abuse@godaddy.com Você foi afetado por este site?
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.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo