Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
amltrustwallet[.]info
“AML Trust Lab | Secure Computation Network for Blockchain-adapted Cryptography”
amltrustwallet.info — 未验证. 品牌冒充:Trust Wallet; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 15/91 (ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 det.; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: Global Domain Group.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis confirms that amltrustwallet.info was registered on March 22 2026 through Global Domain Group LLC. The domain is delegated to the Cloudflare nameservers santino.ns.cloudflare.com and wren.ns.cloudflare.com, indicating use of Cloudflare’s DNS and proxy services. The site resolves to IP address 188.114.97.3, which is assigned to a Cloudflare infrastructure located in Canada. The web server presents an HTTP 521 status, a Cloudflare‑specific error that signals origin server unavailability. TLS is provided by a Let's Encrypt certificate (issuer E7), and the page title returned by the server is “AML Trust Lab | Secure Computation Network for Blockchain-adapted Cryptography”. Fingerprinting shows Vue.js, SweetAlert2, LiveChat, Facebook Pixel, Cloudflare Browser Insights, and HTTP/3 support, confirming a modern JavaScript‑heavy stack. The domain is classified as a high‑risk brand‑impersonation campaign targeting the Trust Wallet brand. The page title and the explicit “Trust Wallet” reference in the intelligence indicate an attempt to lure cryptocurrency users. Independent scanning on VirusTotal recorded 16 detections out of 95 scanners, and the Gridinsoft trust score is 0 out of 100. The domain appears on three public security blocklists and is already blocked by multiple anti‑phishing feeds. These concrete indicators collectively support the high‑risk rating. While the exact landing‑page content has not been captured, the available metadata is sufficient for defensive actions. Security teams should enforce DNS‑level blocking for amltrustwallet.info, update endpoint protection signatures to include the observed IP 188.114.97.3, and monitor for any traffic that attempts TLS connections to the domain. Continuous re‑analysis is advised in case the origin server becomes reachable, which could reveal additional malicious payloads.
网络安全情报
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
所用技术 · 7 identified
Progressive JavaScript framework for building user interfaces.
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.comPerformance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of amltrustwallet.info · checked Mar 21, 2026
证据与外部报告
PD-20260321-80BB72 Recipient: abuse@identitydigital.com 您是否受到本网站的影响?
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