trustwallet-ua[.]com
“Bot Verification”
Kanıt özeti
The domain trustwallet-ua.com was registered on March 13 2026 through Hostinger operations, UAB. Its authoritative nameservers are chelsea.ns.cloudflare.com and ridge.ns.cloudflare.com, indicating that the domain is served behind Cloudflare’s network (ASN13335, United States). DNS resolution points to IP 172.67.168.93, a Cloudflare edge address that does not reveal a dedicated backend host. No TLS certificate is presented, which is unusual for a site that claims to be associated with a financial brand and suggests that the operator either relied on Cloudflare’s default SSL termination or deliberately omitted encryption.
The sole page observed carries the title "Bot Verification", and the page loads reCAPTCHA, Sendinblue, Mailjet, and Cloudflare Browser Insights, all typical of low‑cost phishing kits that use email‑delivery services for credential harvesting. The site is classified as a crypto‑related scam and explicitly impersonates the Trust Wallet brand. VirusTotal reports three positive detections out of ninety‑four scanners, and the domain is listed on a single external blocklist, which has already been incorporated into the PhishDestroy feed that now marks the domain as offline. The current HTTP status is unknown because the site has been taken down, but the presence of HTTP/3 indicates recent server software.
Evidence confirms that the infrastructure is entirely cloud‑based, with no dedicated hosting, making takedown more complex but also limiting persistence to the Cloudflare account. Defenders should immediately add trustwallet-ua.com to URL filtering policies, block the associated IP address 172.67.168.93 for the duration of the investigation, and monitor other domains registered by the same registrar and using the same Cloudflare nameservers for similar brand‑impersonation patterns. Updating email security gateways to flag messages that contain links to this domain or that reference Sendinblue/Mailjet senders can reduce user exposure.
Gönderilen kanıt anlık görüntüsü
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- Kayıt defteri kayıtları
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- Vaka kimliği
PD-20260313-587BCD- Yakalanan sayfa başlığı
- Blockchain Request Information
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
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
Ağ Güvenliği İstihbaratı
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Tespit zaman çizelgesi
-
VirusTotal
0 → 1
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of trustwallet-ua.com · checked Mar 13, 2026
Bu Siteden Etkilendiniz mi?
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