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; 5 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.
trustwaudits[.]com
“403 Forbidden”
Resumo das evidências
Analysis of the domain trustwaudits.com indicates it was actively impersonating Trust Wallet as part of a crypto scam operation. The domain was registered on March 2, 2026, through Unstoppable Domains Inc. and resolved to the IP address 91.92.241.9, hosted on AS202412 (Omegatech LTD) in the Netherlands. At the time of assessment, the domain returned an HTTP 404 status, though earlier captures show a 403 Forbidden page title, suggesting access restrictions or takedown efforts. The SSL certificate was issued by Let's Encrypt (R12), a common choice for both legitimate and malicious infrastructure.
The domain appears on three security blocklists and is explicitly flagged by PhishDestroy, MetaMask, and SEAL as malicious. Five out of 93 security vendors on VirusTotal detected the domain as harmful, aligning with its classification as an airdrop scam targeting cryptocurrency users. Nameservers are hosted on Google Cloud (ns-cloud-a1.googledomains.com and related entries), a pattern observed in both benign and malicious domains. The domain is currently offline, likely due to enforcement actions, but defenders should treat any residual resolution attempts as high-risk.
Defenders are advised to block the domain and its associated IP (91.92.241.9) at the network level. Monitor for related infrastructure, particularly domains registered via Unstoppable Domains or resolving to the same ASN. Given the airdrop scam classification, prioritize alerts involving this domain in crypto-related transaction monitoring. No further page content analysis is available, so assumptions about specific lures or payloads should be avoided.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260302-DB83CC- 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 | trustwaudits.com |
phishing | Phishing Block |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
0 → 5
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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 trustwaudits.com · checked Mar 3, 2026
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