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 days 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-walletpay[.]com
“Lumen Veil - Home”
Сводка доказательств
trust-walletpay.com was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED and first observed on August 5 2026. The domain resolves to the IP address 104.21.61.112, which is associated with a Cloudflare‑owned network. VirusTotal scans show that 2 of 91 security vendors have flagged the domain as malicious, indicating that at least a minority of AV engines recognize it as part of a crypto‑drainer campaign. The domain is listed on three independent security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, reinforcing the consensus that it is being used to compromise cryptocurrency wallets.
The threat profile is classified as a crypto drainer, meaning the site is likely employed to lure victims into authorising transactions that transfer digital assets to attacker‑controlled addresses. No public page title or SSL certificate details have been disclosed, and no additional infrastructure such as command‑and‑control servers or drop sites have been identified in the current dataset. Consequently, the full extent of the campaign’s payload delivery mechanisms remains uncertain. Defenders should add trust-walletpay.com to DNS‑based deny lists, block outbound connections to its IP address, and monitor for any wallet‑related transaction attempts that reference this domain.
Users of cryptocurrency wallet extensions should be reminded that MetaMask already blocks the domain, but they should remain vigilant for look‑alike URLs. Continuous re‑scanning on VirusTotal and periodic checks against blocklist updates are recommended to capture any escalation in detection rates. The domain’s active status and elevated risk rating warrant immediate inclusion in intrusion‑prevention and endpoint‑detection policies.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260807-F77A58- Заголовок сохранённой страницы
- Lumen Veil - Home
- 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-walletpay.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
8 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
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
Выявлено 6 технологий с высокой уверенностью
Анализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of trust-walletpay.com · checked Aug 7, 2026
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