域安全和威胁情报

aml[.]check-trustwallets[.]com

“Trust”

威胁判定关键 100/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：10/95 Spamhaus DBL: DBL_PHISH 品牌冒充：Trust Wallet

2025年10月19日 Trust Wallet CDN

证据摘要

重要

On July 24, 2026, the domain aml.check-trustwallets.com was observed hosting a crypto‑drainer campaign that targets TrustWallet users. The site registers a page title of “Trust”, and the campaign is classified as wallet/seed phishing, employing the publicly known Angel Drainer kit. The domain was created on 17 October 2025 through the registrar Atak Domain and resolves to the IPv4 address 83.217.208.77, which belongs to AS205775 (NEON CORE NETWORK LLC) located in Germany. The hosting resolves to Cloudflare name servers aleena.ns.cloudflare.com and sevki.ns.cloudflare.com, yet no TLS certificate was presented, indicating an unencrypted HTTP service at the time of analysis. Reputation services uniformly rate the site as malicious: Gridinsoft assigns a trust score of 0 / 100, while Scamadviser records a score of 1 / 100.

Ten of ninety‑five VirusTotal scanners flagged the domain as malicious, and the domain appears on a single external blocklist. PhishDestroy has already added the site to its blocklist, and the current operational status is offline, suggesting the infrastructure has been taken down or is no longer serving content. Evidence indicates that the attacker leveraged the Angel Drainer kit to exfiltrate private keys or seed phrases supplied by victims, a pattern consistent with other TrustWallet‑targeted campaigns. The lack of SSL, combined with the low trust scores and multiple vendor detections, underscores a high likelihood of credential harvesting. While the exact content of the landing page has not been captured, the presence of the “Trust” title and the association with the Angel Drainer kit provide sufficient context for defensive actions.

Defenders should block both the domain and its resolved IP address at network perimeters, update intrusion‑detection signatures to match the observed indicator set, and monitor for any future registrations that reuse the Atak Domain registrar or the same Cloudflare name servers.

VirusTotal

10 det.

URLQuery

100 det.

年龄

10 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Data Coverage

VirusTotal 10 / 95 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS 无证书数据 WHOIS 10 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

安全信号

Scamadviser Warnings

The Tranco rank (how much traffic) is rather low An iframe has been detected within the website The age of this site is (very) young. The site does not allow us to analyze its content This website was reported by IPQS for phishing. This website has been classified as suspicious by IPQS

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 16:27:06 UTC

社区报告

由 1 名社区成员报告；首次发现于 2025年10月19日

已存储报告: 1
已报告的唯一 URL: 1

已接受1

已保存的截图

Screenshot of aml.check-trustwallets.com — **URLScan capture**2026-03-04 01:22 UTC 2 / 2

查看原图下载

页面标题

Trust

Impersonates

Apple Binance Coinbase Ethereum Google Kraken Trust Wallet

域名情报

域名

服务器 / ASN nginx · AS215826 Partner-Hosting-LTD Partner Hosting LTD, GB

IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。

Registrar (base domain) Atak Domain

(TR)

滥用举报联系方式domain@apiname.com, abuse@altawk.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询check-trustwallets.com 的 ICANN RDAP →

IP 地址 83.217.208.77 CDN

地理位置

Frankfurt am Main, DE

网络AS215826 · AS205775 NEON CORE NETWORK LLC

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

Registration (base domain)check-trustwallets.com · 创建 2025年10月17日 (298d) — Expires 2026年10月17日

HTTP 状态码502 Error

首次不可用所需时间 201 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2025年10月19日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 85/1007 brand signals

Submitted URLhttp://aml.check-trustwallets.com/

域名服务器aleena.ns.cloudflare.comsevki.ns.cloudflare.com

TLS 观测扫描于 2026年3月12日

ICANN OVERSIGHT Registration: check-trustwallets.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain check-trustwallets.com behind this subdomain, 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

10 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-05-14 17:38:27 UTC

alphaMountain.ai

BitDefender

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

卡巴斯基

Lionic

SOCRadar

Sophos

仿冒域名

已存储 104 个仿冒域名

trustwallst.com replacement 内部报告 trustwallzt.com replacement 内部报告 trustgallet.com bitsquatting 内部报告 trustwallet3.com addition 内部报告 trustwallet7.com addition 内部报告 trustwalletn.com addition 内部报告 trustwcllet.com bitsquatting 内部报告 trustwsallet.com insertion 内部报告 trustwxallet.com insertion 内部报告 xn--trustwalle-b22e.com homoglyph 内部报告 grustwallet.com replacement t.rustwallet.com subdomain

显示全部（88）

trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwalletz.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

显示 104 个中的 100 个

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您与此域交互、输入个人信息或连接加密货币钱包，请立即采取行动。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

Chainabuse

Report a crypto wallet, transaction, or phishing URL

SEAL -ISAC

Security Alliance crypto threat intelligence

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 没有任何合法服务可以保证恢复被盗的加密货币。了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

针对受害者的建议与指导

据估计 $51 billion 于2024年流入非法加密货币钱包（source). 如果你曾与 aml.check-trustwallets.com — 立即行动。

我应该立即采取什么措施？

紧急

撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息？

联邦调查局（FBI）指南

据联邦调查局，其中最重要的细节是交易数据：

加密货币地址 — 诈骗分子的钱包（例如， 0x5856...35985)
金额及加密货币类型 — 确切金额（例如：1.02345 ETH、0.5 BTC、500 USDT）
交易 ID（哈希值） — 唯一的区块链交易标识符
确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
所有网址和域名 诈骗者使用的（包括 aml.check-trustwallets.com)
通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？

联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
Chainabuse — 在各交易所和平台上标记诈骗钱包
您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
当地警方 — 即使无法立即采取行动，也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

加密货币诈骗通常是如何运作的？

虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉

将来我该如何保护自己？

使用硬件钱包 （Ledger、Trezor）。切勿在浏览器钱包中存储大额资金
将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
“好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

外部工具

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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embed.html

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