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; 3 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.
trust-claim[.]cfd
“TrixWallet — TRON Blockchain Wallet”
Сводка доказательств
PhishDestroy identifies trust-claim.cfd as an active crypto_drainer phishing domain designed to steal TRON-based cryptocurrency from unsuspecting users. This fraudulent site masquerades as TrixWallet, a legitimate TRON Blockchain Wallet, tricking victims into entering sensitive wallet credentials or initiating unauthorized transactions. The threat actor behind this campaign leverages a recently registered domain (April 26, 2024), a Let's Encrypt SSL certificate for authenticity, and a hosting IP (142.93.103.155) to appear legitimate. Users who interact with this page risk immediate financial loss as their TRX tokens or TRC-20 assets are drained to wallets controlled by the attackers. This domain exhibits multiple red flags confirmed by threat intelligence sources, including a VirusTotal detection rate of 3 out of 95 security vendors, registration through Global Domain Group LLC, and a recently established creation date. The page title ('TrixWallet — TRON Blockchain Wallet') closely mimics the legitimate TrixWallet branding to deceive users. While the domain's infrastructure appears intentionally transient, the crypto_drainer payload is likely distributed via phishing emails, social media impersonation, or malicious ads targeting TRON ecosystem users. Given the high-risk nature of crypto drainers—where funds are irreversibly transferred to attacker-controlled wallets—this threat requires urgent attention from potential victims. If you visited trust-claim.cfd or entered any wallet details, immediately revoke wallet approvals in your TRON wallet settings (e.g., via TronLink or similar extensions), transfer remaining assets to a newly generated wallet address, and scan your device for malware. Report the incident to your wallet provider and local cybercrime units, including transaction hashes or addresses used in the fraud. Avoid reusing seed phrases or private keys, and use hardware wallets for critical assets. Stay vigilant for follow-up phishing attempts exploiting this breach. Seed: 9a31de
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260428-C9A9A4- Заголовок сохранённой страницы
- TrixWallet — TRON Blockchain Wallet
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trust-claim.cfd |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
8 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ЗОНА SHORTDOT · ПУБЛИЧНЫЕ ДОКАЗАТЕЛЬСТВА
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии
Выявлена 1 технология с высокой уверенностью
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of trust-claim.cfd · checked Apr 28, 2026
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