txsamm-coin[.]top
“amm”
txsamm-coin.top — Conteúdo indisponível (HTTP 502). Representação da marca: Trust Wallet; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 11/95 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); PhishDestroy score 83/100. Registrador: Gname.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain txsamm-coin.top is identified as a brand impersonation threat specifically targeting Trust Wallet, a widely used cryptocurrency wallet service. Analysis confirms this domain was designed to deceive users into interacting with fraudulent interfaces, likely facilitating unauthorized asset transfers or credential theft. As of the latest assessment, the domain has been taken offline, though prior activity remains a concern for historical exposure. Infrastructure analysis reveals the domain was registered on December 16, 2024, through Gname.com Pte. Ltd., a registrar frequently associated with high-risk registrations. It resolves to the IP address 188.114.97.3, hosted under AS13335 (Cloudflare, Inc.), a network commonly leveraged to obscure malicious infrastructure. The domain lacks an SSL certificate, a red flag for secure communication, and appears on one security blocklist. VirusTotal detection metrics indicate 11 of 95 security vendors flagged the domain as malicious, reinforcing its classification as a credible threat. Current status confirms txsamm-coin.top is offline, reducing immediate risk of direct interaction. However, the domain’s historical activity and infrastructure characteristics warrant continued vigilance. Users who may have engaged with this domain are advised to immediately revoke any connected wallet permissions, monitor transaction histories for unauthorized activity, and verify the authenticity of any crypto-related communications. Organizations should update blocklists to include this domain and its associated indicators, such as the IP address 188.114.97.3, to prevent future exposure. Proactive monitoring of newly registered domains with similar naming patterns (e.g., combining crypto-related terms with brand names) is recommended to mitigate comparable threats.
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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.
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