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; 5 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.
trustwallet[.]mslc[.]app
“Trust Wallet”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
Analysis indicates that the domain trustwallet.mslc.app was actively serving a malicious page that mimics the Trust Wallet brand. The domain was registered on February 21, 2026 through Porkbun LLC and uses the authoritative name servers curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, and maceio.ns.porkbun.com. DNS resolution points to IP address 216.24.57.251, which is announced by AS397273 (Render) and geolocated to the United States. The host presents a TLS certificate issued by Google Trust Services under the WE1 root, confirming that HTTPS connections were established. HTTP responses returned a 403 status code, and the underlying infrastructure includes Cloudflare with HTTP/3 enabled, suggesting the use of a content delivery network to obscure origin details.
Threat intelligence platforms have identified the site as a crypto‑scam that impersonates Trust Wallet. The page title returned by the server is “Trust Wallet,” reinforcing the brand‑spoofing intent. The domain appears on three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal analysis recorded a single positive detection out of 93 scanning engines, indicating at least one vendor flagged the domain as malicious. As of the report date the site is listed as offline, and the current HTTP status is 403, which may reflect takedown or temporary suspension.
However, the underlying infrastructure—particularly the use of a reputable CDN and a valid Google‑issued certificate—demonstrates that the operators can acquire legitimate services to increase credibility. Defenders should update URL filtering rules to include trustwallet.mslc.app, enforce blocklist entries, and monitor for any re‑registration of similar subdomains under the same registrar or name‑server pattern. Additional network telemetry should be collected for connections to 216.24.57.251 and any future DNS queries for the associated Porkbun name servers.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260215-CB7A55- Заголовок сохранённой страницы
- Trust Wallet
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain trustwallet.mslc.app is engaged in phishing activities, which directly contravenes the AUP's prohibition against fraud and deception.
Terms of Service (TOS): The use of this domain for illegal activities constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This law regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often utilized in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
Данные сетевой безопасности
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
Хронология обнаружения
-
Статус домена
Доступен → Недоступен
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
Статус домена
Недоступен → Доступен
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: mslc.app
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain mslc.app 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.
Технологии
Выявлено 2 технологии с высокой уверенностью
Анализ VirusTotal
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