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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trustwallst[.]com
“m.trustwalaet.com”
Resumo das evidências
The domain trustwallst.com is a fraudulent cryptocurrency website designed to impersonate the legitimate Trust Wallet brand. The site poses a threat by attempting to deceive users into believing it is an official Trust Wallet service, likely to steal cryptocurrency credentials or funds through phishing or scam operations.
Technical analysis reveals the domain was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, ESET, and Forcepoint ThreatSeeker. It is listed on 3 blocklists. The domain was registered through Gname.com Pte. Ltd. on 2025-11-09, hosted on IP 156.238.250.210 (Hong Kong) under cognetcloud INC, and uses Let's Encrypt SSL certificate (R13). Nameservers are a.share-dns.com, a8.share-dns.com, b.share-dns.net, and b8.share-dns.net.
The website is currently offline or down. With a domain risk score of 80, the threat level is high, indicating a significant risk to users who may encounter this site.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260319-195B30- Título da página capturada
- trustwallst.com/
- 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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustwallst.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwallst.com |
malicious | Sinkholed |
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
0 → 13
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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