Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 3 outgoing records; the latest is dated . 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.
trustwin[.]at
“Trustwin: Donald Trump’s Leading Blockchain Crypto Casino”
Resumo das evidências
The domain trustwin.at is currently active and presents a high‑risk brand‑impersonation campaign targeting Trust Wallet users. The site delivers a crypto‑focused scam, as indicated by the page title "Trustwin: Donald Trump’s Leading Blockchain Crypto Casino" and the classification "Crypto Scam". Infrastructure analysis shows the domain resolves to IP address 104.21.18.14, which belongs to Cloudflare, Inc. (ASN 13335) and is geolocated in the United States. The domain is served over HTTPS using a certificate issued by Google Trust Services under the WE1 root, confirming a valid TLS handshake. An HTTP 200 response is returned for the root page, suggesting the site is reachable and actively serving content.
Threat‑intelligence feeds corroborate the malicious nature of the domain. VirusTotal records indicate that 16 of 93 scanning vendors have flagged the host, demonstrating a consensus among security products. AlienVault OTX has associated the domain with three separate threat‑intel pulses, and it appears on a single security blocklist. The domain is explicitly blocked by the PhishDestroy service, reinforcing its classification as a malicious resource. Additional context is provided by the identification of the "Gambler Scam" phishing kit, which aligns with the casino‑themed page title.
Registration details show the domain is managed through the Austrian TLD registry (.at). Nameservers buck.ns.cloudflare.com and isabel.ns.cloudflare.com are present, further confirming reliance on Cloudflare’s DNS infrastructure. The Gridinsoft trust score of 1 out of 100 reflects an extremely low reputation rating.
While the exact content of the landing page has not been examined, the convergence of brand impersonation, a crypto‑related lure, and the observed infrastructure characteristics indicate a concerted effort to deceive Trust Wallet users into financial loss. Defenders should add trustwin.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1772675106-trustwin.at- Artefato PDF
- Evidência em PDF
Histórico de denúncias 3
- Denúncia 1 ⚠️ ESCALATION #2 (583h active): Phishing - trustwin[.]at
- Denúncia 2 ⚠️ ESCALATION #3 (616h active): Phishing - trustwin[.]at
- Denúncia 4 ⚠️ ESCALATION #4 (3108h active): Phishing - trustwin[.]at
Data Coverage
Sinais de segurança
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Casino / Gambling License Verification
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustwin.at · checked Mar 2, 2026
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