wallet-synchronization-100147[.]square[.]site
“Trust Wallet Synchronization | Wallet Synchronization. Self-Support”
wallet-synchronization-100147.square.site — Conteúdo indisponível. Representação da marca: Trust Wallet; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 11/94 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, CyRadar, ESET); URLQuery 1 alert; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 83/100. Registrador: MarkMonitor.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This site, wallet-synchronization-100147.square.site, impersonated the Trust Wallet brand and was categorized as a cryptocurrency scam. The page title, "Trust Wallet Synchronization | Wallet Synchronization. Self-Support," indicates it posed as a legitimate synchronization support page for the Trust Wallet service. The threat to users was likely credential theft or cryptocurrency asset compromise under the guise of account synchronization assistance.
Technical evidence shows the domain was flagged by 5 out of 95 VirusTotal vendors, with detections from ChainPatrol, alphaMountain.ai, Emsisoft, Netcraft, and Webroot. It was listed on 3 blocklists. The domain was registered through MarkMonitor Inc. and hosted on IP address 74.115.51.5, associated with Weebly, Inc. in the United States. The domain was created on 2019-02-05 and utilized nameservers ns-1248.awsdns-28.org, ns-1816.awsdns-35.co.uk, ns-311.awsdns-38.com, and ns-810.awsdns.
The site is currently down or offline. Based on a domain risk score of 70, the threat posed by this site is considered high risk, particularly due to its impersonation of a trusted cryptocurrency brand.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | wallet-synchronization-100147.square.site |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Registration: square.site
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain square.site behind this subdomain, 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 identified
Open-source relational database management system.
Server-side scripting language designed for web development.
Progressive JavaScript framework for building user interfaces.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of wallet-synchronization-100147.square.site · checked Mar 23, 2026
Evidências e relatórios externos
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