web3trustsafe[.]com
“Home - Web3 Trust Safe - A crypto buy and sell marketplace”
Resumo das evidências
The site web3trustsafe.com presented itself as "Home - Web3 Trust Safe - A crypto buy and sell marketplace," indicating a cryptocurrency trading platform. It posed a threat as a cryptocurrency scam, likely designed to deceive users into transferring funds for nonexistent services.
Technical evidence shows 7 out of 95 VirusTotal vendors flagged the domain, with detections from ADMINUSLabs, alphaMountain.ai, Ermes, Fortinet, and Gridinsoft. It was listed on 6 blocklists. The domain was registered via NameCheap, Inc., on 2026-02-21, with IP 67.223.118.117 (US) assigned to AS22612 Namecheap, Inc. SSL was issued by Sectigo Limited / Sectigo Public Server Authentication CA DV R36. Nameservers were dns1.namecheaphosting.com and dns2.namecheaphosting.com.
Currently, the site is DOWN/OFFLINE. GridinSoft trust rating is 0/100. The risk level is high due to confirmed scam indicators and active blocklisting.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260127-766A45- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain web3trustsafe.com is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of web3trustsafe.com violates your TOS, which reserves the right to suspend or terminate services for any activity that is fraudulent or deceptive.
Applicable Laws (IS):
Act on Electronic Communications (No. 81/2003): Prohibits deceptive practices in electronic communications, including phishing.
Criminal Code of Iceland (No. 19/1940): Sections 233-234 address fraud and computer-related crimes, making phishing a prosecutable offense.
Regulatory Note: Failure to take immediate action against web3trustsafe.com may result in liability under applicable laws and potential regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting fraudulent domains.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
5 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
7 → 9
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 web3trustsafe.com · checked Mar 2, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo