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.
dianmam[.]com
“TrustWallet钱包最新版本下载|trustwallet币安(信任钱包)官方版/安卓版/官网下载-適用於Web3、NFT 和DeFi …”
The domain dianmam.com is currently active and is identified as a high-risk threat due to its impersonation of TrustWallet. The domain was created on March 13, 2026, and has since been flagged by security mechanisms for its malicious intent. It features a page title that explicitly promotes TrustWallet, stating it offers the latest version of the cryptocurrency wallet, but this is misleading as it does not represent the legitimate service. The domain is currently listed on two security blocklists, indicating its recognition as a threat by multiple security entities.
Technical analysis reveals that the website operates on technologies such as Bootstrap, Nginx, Slick, and jQuery, and it employs HSTS and HTTP/3 protocols. The SSL certificate is issued by Let's Encrypt, which is commonly used but can be exploited by malicious actors for fraudulent sites. This domain has been referenced in 23 threat intelligence pulses on AlienVault OTX, further emphasizing its association with malicious activity. VirusTotal reports that 4 out of 95 security vendors have flagged this domain, indicating a concerning level of scrutiny from the cybersecurity community.
The domain resolves to the IP address 43.242.200.41, which should be monitored for any associated malicious activities. The Gridinsoft trust score for this domain is 0 out of 100, indicating a complete lack of trustworthiness. Defenders are advised to block this domain and monitor any network traffic attempting to access it. Continuous education on recognizing such fraudulent domains is critical to prevent user engagement and ensure the protection of sensitive information.
已发送报告记录
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260313-EF0EFC- 已捕获页面标题
- TrustWallet钱包最新版本下载|trustwallet币安(信任钱包)官方版/安卓版/官网下载-適用於Web3、NFT 和DeFi 的最佳加密貨幣錢包
- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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.
威胁响应 Pipeline
阻止列表覆盖
10 个来源 · 同步于 2026年8月10日
检测时间线
按时间顺序显示已存储的观测记录。
-
VirusTotal
VirusTotal:0 → 1
-
VirusTotal
VirusTotal:2 → 4
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
技术
识别出 6 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of dianmam.com · checked Jul 12, 2026
您是否受到本网站的影响?
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。
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