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; 4 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.
trustwalllllet[.]com
“Home”
Analysis of the domain trustwalllllet.com confirms its classification as a high-risk crypto scam targeting Trust Wallet users. The domain was registered on March 22, 2026, through West263 International Limited, a registrar frequently associated with fraudulent infrastructure. Infrastructure analysis reveals the domain resolves to the IP address 156.251.149.30, hosted by CenturyNetworks LTD in Hong Kong, a network previously linked to phishing and scam operations. Nameservers ns4.myhostadmin.net and ns5.myhostadmin.net further indicate the use of bulletproof hosting services commonly exploited for malicious campaigns. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, which specifically flag it as a crypto-related threat.
Detection engines on VirusTotal identify the domain as malicious, with 15 of 94 security vendors marking it as harmful. The SSL certificate, issued by TrustAsia Technologies, Inc. under the LiteSSL RSA CA 2025 hierarchy, provides no inherent trust indicator, as fraudulent domains routinely employ valid certificates to evade browser warnings. Technical indicators reveal the site employs Bootstrap, Nginx, Slick, jQuery, HSTS, and HTTP/3, a technology stack consistent with modern phishing kits designed to mimic legitimate cryptocurrency platforms. The page title, 'Home,' offers no additional brand confirmation beyond the domain name itself, which closely resembles Trust Wallet’s official branding. The scam type is explicitly classified as a crypto scam, aligning with the impersonation of Trust Wallet, a well-known cryptocurrency wallet service.
As of the report date, the domain has been taken offline, though historical infrastructure data remains relevant for threat intelligence and defensive measures. Defenders are advised to block the domain, its resolving IP, and associated nameservers at the network level.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260321-79085E- Заголовок сохранённой страницы
- TrustWallet钱包下载_TrustWallet官网_TrustWallet钱包官网版下载_TrustWallet钱包官方下载-全球领先的数字货币交易钱包
- PDF-файл
- PDF с доказательствами
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 (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustwalllllet.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
Хронология обнаружения
-
VirusTotal
0 → 14
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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of trustwalllllet.com · checked Mar 21, 2026
Повлиял ли на вас этот сайт?
Если вы ввели учетные данные, личную или платежную информацию или загрузили файл с этого домена, примите немедленные меры. Ниже приведены ресурсы, которые помогут вам сообщить об инциденте и защитить себя.
Сообщите об этом в местные органы власти
Выберите свою страну, чтобы получить официальные контакты по киберпреступности или создать проект жалобы →.
Проверить любой домен
Анализ угроз с использованием сохраненного черного списка, WHOIS, DNS и общедоступных доказательств сканирования.
Сканировать сейчасСообщить о фишинге
Добавляйте подозрительные домены в нашу базу данных угроз — защищайте сообщество
СообщитьПоток оперативных данных об угрозах
Недавние сообщения о фишинге и наблюдаемые изменения доступности
ОтслеживатьБудьте в курсе событий, берегите себя
Отслеживайте актуальные угрозы или оспорьте эту запись, если считаете, что это ложное срабатывание