Güvenlik raporuna geç
Etki alanı güvenliği ve tehdit istihbaratı
trustsdefi.top favicon

trustsdefi.top

“Trustex - Cryptocurrency Exchange | Buy & Sell Bitcoin, Ethereum & More”

Kayıt kuruluşu
NameSilo
Resolved IP
172.197.248.16
Registered
20.06.2026
Tehdit kararı Kritik
Kullanılabilirlik İçerik kullanılamıyor En son gözlemde içerik mevcut değildi Gözlemlenen
Source: HTTP probe
VirusTotal algılamaları: 12/89 Saklanan engelleme listesi eşleşmeleri: 2 URLQuery threat systems: 1 alert Marka kimliğine bürünme: Ethereum
OTX: 4 refs 15.09.2026 Ethereum 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 12. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
Rapor özeti

trustsdefi.top — İçerik kullanılamıyor. Marka kimliğine bürünme: Ethereum; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 12/89 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; Google Safe Browsing flagged; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Kayıt kuruluşu: NameSilo.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
TLS sertifikası
Süresi dolmuş veya doğrulanmamış 22d
Yaş
4 mo
Gözlemlenen durum
İçerik kullanılamıyor
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

7 sources

VirusTotal

12 / 89

Bildir

URLQuery

1 threat-system alert

Bildir

Google Safe Browsing

Threat flag recorded

Bildir

OTX

4 community references

Bildir

CF Radarı

provider verdict: clean

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

URLScan verdict

Analiz tamamlandı

Bildir
Ağ Güvenliği İstihbaratı Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU trustsdefi.top malicious Sinkholed

Kanıt özeti

Kritik
VirusTotal
12/89
OTX
4 community refs
URLScan
Stored capture

Assessment

Stored evidence for trustsdefi.top: VirusTotal recorded 12 detections among 89 scanners on 2026-09-15. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for trustsdefi.top. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 12 detections among 89 scanners in the stored snapshot dated 2026-09-15. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-15 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

MetaMask and SEAL are recorded as named external blocklist observations for trustsdefi.top in the snapshot dated 2026-09-15. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains trustsdefi.top as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed trustsdefi.top on 2026-09-15. The MetaMask and SEAL blocklist snapshot is dated 2026-09-15 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-06-20. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

For trustsdefi.top, the registrar field records NameSilo,LLC; this is kept as an exact source value. The source stores 172.197.248.16 as the observed address in this record. The registration date for trustsdefi.top is recorded as 2026-06-20. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The trustsdefi.top record states that VirusTotal recorded 12 detections among 89 scanners on 2026-09-15. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-15. PhishDestroy remains a separate publisher catalogue entry in the stored record. For trustsdefi.top, the registrar field records NameSilo,LLC; this remains separate from the other source fields. The observed address field in this record contains 172.197.248.16. The supported conclusion is bounded to the exact stored observations for trustsdefi.top. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to trustsdefi.top during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain trustsdefi.top as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to trustsdefi.top. The stored record does not justify extending that rule to 172.197.248.16 or to other infrastructure records.

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması

Tarayıcı notu: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trustsdefi.top', port=80): Max retries exceeded with url: / (Caused by NewConnectionError(

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 4 captures

Sayfa başlığı
Trustex - Cryptocurrency Exchange | Buy & Sell Bitcoin, Ethereum & More
Impersonates
Ethereum
TLS sertifikası
Hostname coverage not recorded · Düzenleyen Let's Encrypt / YE1 · stored validity ends in 22 days

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
Google Safe Browsing İşaretlendi Social engineering checked 16.09.2026
IP itibarı abuse score 0/100 0 reports checked 15.09.2026
OTX Tags activeblocklistcontentcryptocrypto scamdrainerfraudinvestment fraudphishdestroyphishingscam
Kayıt kuruluşu NameSilo US(US) PhishDestroy Investigation
Kötüye kullanım iletişim bilgisiabuse@microsoft.com, abuse@namesilo.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 20.06.2026 (115d) — Expires 20.06.2027
İlk erişilemezliğe kadar geçen süre 45h
Neyi ölçüyoruz Depolanan ilk kötüye kullanım raporundan içeriğin kullanılamadığına dair ilk gözleme kadar geçen süre. Bu, nedeni belirlemez.
Her raporun içeriği Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi15.09.2026
DOM Analysisanalyzed 15.09.2026score 100/1001 brand signal
Submitted URLhttp://trustsdefi.top/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT

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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
172.197.248.16
Network ASN
AS8075
Organization
Microsoft Azure Cloud (malaysiawest)
Observed location
Kuala Lumpur, MY
Server header
nginx/1.27.5

Ad sunucuları 2

  • dalary.ns.cloudflare.com
  • gannon.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE1
Valid from
2026-08-07 16:10:21
Valid until
2026-11-05 16:10:20
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-15 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprinteb517fb6422dedfbcde828fff3b297d5801fb12b84e3de7c3566705b69418a57

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.197.248.16rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS etkin değil reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-13 01:29:29 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-09-17 02:21:47 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-17 02:21:47 UTC → 2026-09-30 16:14:55 UTC · 325.89h midpoint estimate ≈ 2026-09-23 21:18:21 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

12 / 89 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-17 10:48:58 UTC
    Domain state transitioned from alive to dead.
  2. Status Check 2026-09-15 13:21:22 UTC
    Telemetry event observed.
  3. Threat First Observed 2026-09-15 13:20:51 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 172.197.248.16.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Tehdit Alındı
trustsdefi.top tespit edildi ve kapsamlı analiz için sıraya alındı
15.09.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
15.09.2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
12/89 recorded on VirusTotal
15.09.2026
Google Safe Browsing
16.09.2026
Engellenenler Listesi Algılama
Şu kaynakta bulunur: 2 blocklists: MetaMask, SEAL
14.10.2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
15.09.2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
15.09.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
14.10.2026
Content Observed Unavailable
İzleme, kullanılamayan bir yanıt kaydetti; nedeni bağımsız olarak belirlenmemiştir.
17.09.2026
Sent Report Recorded
Stored outgoing record associated with registrar NameSilo, LLC, 2 abuse contacts
abuse@microsoft.comabuse@namesilo.com
15.09.2026
DestroyList Yayınlandı
15.09.2026
Content Observed Unavailable
En son saklanan kontroller, rapor edilen içeriğin mevcut olmadığını gösteriyor; bu, değişikliğe kimin veya neyin sebep olduğunu belirlemez.
17.09.2026
İlk erişilemezliğe kadar geçen süre
Tespitten ilk kullanılamayan gözleme kadar 45 saat geçti.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Genel Engelleme Listesi Durumu

Benzer alan adları

52 kayıtlı benzer alan adı

ethercum.org homoglyph Dahili rapor etheruem.org transposition Dahili rapor athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Tümünü göster (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Topluluk istihbaratı

4 topluluk raporu

KategoriOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Kanıtlar ve Dış Raporlar

Third-Party Detection — ChainAbuse
4 reports filed for trustsdefi.top · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 29, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260915-416BC4 Recipient: abuse@microsoft.com
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 168.2 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 reports recorded İçerik kullanılamıyor
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/trustsdefi.top"
  title="PhishDestroy threat report for trustsdefi.top"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>