trustwaml[.]com
“403 Forbidden”
Resumo das evidências
trustwaml.com is a newly registered domain created on March 06, 2026 and is currently listed as offline. Infrastructure analysis shows the domain resolves to the IPv4 address 91.92.241.9, which is owned by Omegatech LTD and advertised under ASN 202412 in the Netherlands. The host is running Ubuntu with an Nginx web server, and the site presents a default “403 Forbidden” page title, indicating that content is not publicly reachable. A Let's Encrypt certificate (R13) is active, confirming the presence of TLS but offering no additional legitimacy.
The domain was registered through Unstoppable Domains Inc., a service often used for decentralized naming. The Gridinsoft trust score of 0 / 100 reflects an extremely low reputation. VirusTotal analysis recorded eight detections out of ninety‑four scanning engines, reinforcing the suspicion of malicious activity. The domain appears on three public security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL, all of which target cryptocurrency‑related threats.
The threat profile is identified as a crypto scam employing an “Airdrop” phishing kit and impersonating the Trust Wallet brand. Because the site is offline, active payload delivery cannot be confirmed, but the combination of low trust score, multiple vendor detections, blocklist listings, and brand impersonation warrants an elevated risk rating. Defenders should add 91.92.241.9 to network‑level deny lists, block trustwaml.com at DNS resolvers, and monitor for any re‑registration attempts or similar domains using the same registrar or hosting provider. Continuous watch of the associated ASN and rapid ingestion of new indicators into SIEMs will help mitigate potential recurrence.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260306-A1BB56- Título da página capturada
- 403 Forbidden
- 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 (VG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and VG'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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trustwaml.com |
phishing | Phishing Block |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
0 → 6
-
VirusTotal
6 → 8
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustwaml.com · checked Mar 8, 2026
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