Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@digitalocean.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trust-finance[.]cfd
“TrixWallet — TRON Blockchain Wallet”
trust-finance.cfd — Doğrulanmamış. Marka kimliğine bürünme: Google; Dolandırıcılık türü: Crypto Drainer. Kanıt özeti: VirusTotal 5/91 (ADMINUSLabs, alphaMountain.ai, Ermes, Kaspersky, Webroot); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Kayıt kuruluşu: Global Domain Group.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
The domain trust-finance.cfd was identified as a crypto drainer specifically designed to steal cryptocurrency wallet credentials by impersonating the legitimate TrixWallet platform on the TRON blockchain. This domain is currently offline, having been taken down after its malicious nature was confirmed.
PhishDestroy's analysis reveals that trust-finance.cfd was flagged by 5 of 95 VirusTotal security vendors, indicating widespread recognition of its threat. The domain was registered through Global Domain Group LLC on April 28, 2026, and resolved to IP address 142.93.103.155. It appeared on three security blocklists and carried an SSL certificate issued by Let's Encrypt (E7), which is commonly used by both legitimate and malicious sites. The page title, "TrixWallet — TRON Blockchain Wallet," was a direct impersonation of the genuine TrixWallet service, aiming to trick users into connecting their wallets and authorizing draining transactions.
Although trust-finance.cfd is now offline, the threat remains as similar domains may reappear. Users who have previously visited the site or connected their wallets to it should immediately revoke any permissions granted and transfer assets to new, secure wallets. Always verify URLs carefully before entering sensitive information or authorizing transactions, and use hardware wallets or trusted browser extensions for additional protection against crypto drainer attacks.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
SHORTDOT BÖLGESİ · KAMUYA AÇIK KANIT
.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
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 1 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org %100 güvenVirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of trust-finance.cfd · checked Apr 28, 2026
Kanıtlar ve Dış Raporlar
PD-20260428-D63A5C Recipient: abuse@digitalocean.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin