trustwalletteam[.]org
“Exchange — Mini App”
Kanıt özeti
This domain, trustwalletteam.org, is identified as a brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the domain was designed to mimic the legitimate Trust Wallet platform, likely to deceive users into disclosing sensitive credentials, private keys, or recovery phrases. No specific drainer kit has been confirmed at this stage, but the infrastructure aligns with common phishing tactics observed in cryptocurrency-related fraud campaigns. Infrastructure analysis reveals the domain resolved to the IP address 88.99.233.241, a host that has been associated with other low-reputation domains in prior investigations. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on March 16, 2026, an unusually forward-dated registration that may indicate an attempt to evade immediate detection or takedown. VirusTotal reports 0 detections out of 95 security engines, suggesting the domain had not yet been widely flagged at the time of analysis. No entries were found in Google Safe Browsing or major blocklists, further obscuring its malicious nature during its active period. The domain is currently offline, reducing immediate risk to end users. However, the lack of prior detections and the use of a forward-dated registration warrant continued monitoring. Users who may have interacted with trustwalletteam.org are advised to revoke any connected wallet permissions, rotate credentials, and monitor for unauthorized transactions. The registrar, PDR Ltd., has been notified, but historical data suggests similar domains may resurface under different names or infrastructure. Remaining risk includes potential reuse of collected credentials or private keys in future attacks.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260629-09F062- Yakalanan sayfa başlığı
- Exchange — Mini App
- 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 12.08.2026
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.
Teknolojiler
2 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of trustwalletteam.org · checked Jun 29, 2026
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