跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：18。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

app-trustwallet[.]to

“Trust Wallet — Secure Web3 Crypto Wallet for DeFi & NFTs”

威胁判定 关键 95/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：18/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts 品牌冒充：Trust Wallet
2026年3月16日 Trust Wallet 1 Report Sent CDN

证据摘要

重要
Evidence score
95/100

This site, app-trustwallet.to, poses a seed phrase phishing threat by impersonating the Trust Wallet brand. It claims to be a secure Web3 crypto wallet for DeFi and NFTs, but is designed to steal users' recovery phrases.

Technical evidence shows 18 out of 95 VirusTotal vendors flagged the domain as malicious. It was registered on 2026-01-28 through the Government of Kingdom of Tonga registrar. The domain resolves to IP address 178.16.52.131 in Germany, hosted by AS202412 Omegatech LTD. Nameservers are megan.ns.cloudflare.com and yew.ns.cloudflare.com.

The domain is currently offline and has a gridinsoft trust score of 0/100 with a DOM risk score of 80. It is flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CRDF, and appears on 3 blocklists. This represents a high risk due to its impersonation of a legitimate brand for credential theft.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260316-578E8C
已捕获页面标题
Trust Wallet — Secure Web3 Crypto Wallet for DeFi & NFTs
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain app-trustwallet.to is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a clear violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computer systems and is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud using electronic communications, which is relevant to the activities associated with app-trustwallet.to.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
6/14
CF雷达
恶意
TLS 证书
Let's Encrypt
年龄
7 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 18 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 6/14 TLS valid certificate, 76d WHOIS 7 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 6 / 14
Brand Trustwallet Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS app-trustwallet.to malicious Sinkholed
DNS4EU app-trustwallet.to malicious Sinkholed
Stored URLQuery scan evidence · Mar 16, 2026 17:38 UTC Open source report
CF Cloudflare Radar Verdict 恶意
Phishing
View full Cloudflare Radar report

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

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13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

  1. VirusTotal

    0 → 17

已保存的截图

URLScan capture 2 / 3
查看原图 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.28.2 · AS202412 OMEGATECH-AS Omegatech LTD, SC
IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Government of Kingdom …
滥用举报联系方式abuse@omegatech.sc
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询app-trustwallet.to 的 ICANN RDAP →
IP 地址 178.16.52.131 CDN
地理位置DE Frankfurt am Main, DE
网络AS202412 · Omegatech LTD
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。
注册信息创建 2026年1月28日 (197d)
Elapsed Since First Report 37 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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2026年3月16日
DOM Analysisanalyzed 2026年3月24日DOM analysis score 88/10014 brand signals
Submitted URLhttps://app-trustwallet.to/en-gb/
域名服务器megan.ns.cloudflare.comyew.ns.cloudflare.com
TLS 观测自 2026年7月3日 起有效
Favicon Hash
页面标题
Trust Wallet — Secure Web3 Crypto Wallet for DeFi & NFTs
Impersonates
Across Arbitrum Avalanche BNB Chain Coinbase Coinbase Wallet Ethereum Foundation +6
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 76 days

技术

识别出 2 项高置信度技术

YouTube Nginx
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

18 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 18 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of app-trustwallet.to · checked Mar 16, 2026

55
Needs Work
Performance
FCP
7.4s
First Contentful Paint
LCP
7.4s
Largest Contentful Paint
CLS
0.113
Cumulative Layout Shift
TBT
98ms
Total Blocking Time
SI
7.4s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

您是否受到本网站的影响？

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

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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
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。 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

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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

外部工具

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

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/app-trustwallet.to"
  title="PhishDestroy threat report for app-trustwallet.to"
  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>