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; 2 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.
trustworldfx[.]com
“Trust World FX | Access a Wealth of Trading Opportunities”
Resumo das evidências
This domain, trustworldfx.com, is flagged as an active high-risk phishing site targeting Trust Wallet users. Registered on June 9, 2026, through Global Domain Group LLC, the domain resolves to IP address 91.230.49.19 and is currently operational. The page title, 'Trust World FX | Access a Wealth of Trading Opportunities,' suggests an attempt to lure victims by mimicking financial or cryptocurrency services, though the exact content and functionality remain unconfirmed. Infrastructure analysis reveals the use of Bootstrap, SweetAlert2, Smartsupp, and jsDelivr, alongside HTTP/3 for communication. The SSL certificate is issued by Let's Encrypt, a common but not inherently malicious provider. The domain appears on two security blocklists (PhishDestroy and BLP-Malware) and has been referenced in 18 threat intelligence pulses on AlienVault OTX. Five security vendors on VirusTotal have flagged the domain, though the specific detection context is not detailed. Defenders should treat this domain as malicious due to its confirmed impersonation of Trust Wallet, active status, and presence on multiple blocklists. Network-level blocking is recommended, particularly for organizations handling cryptocurrency or financial transactions. Further investigation into the hosting provider and associated infrastructure may reveal additional linked domains or campaigns. No evidence currently suggests this is part of a broader phishing kit, but monitoring for similar registration patterns or IP associations is advised.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260608-122853- Título da página capturada
- Trust World FX | Access a Wealth of Trading Opportunities
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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 |
|---|---|---|---|
| DNS4EU | trustworldfx.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
5 → 0
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 09/06/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaFAKE_PROJECT
Data submited by Intelligence for good
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.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of trustworldfx.com · checked Jul 13, 2026
Domínios semelhantes
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