域安全和威胁情报

exchange-trustwallet[.]com

“Suspected Misleading Website | Cloudflare”

威胁判定关键 100/100 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：13/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：Trust Wallet

OTX: 8 refs 2026年6月15日 Trust Wallet CDN

证据摘要

重要

The domain exchange-trustwallet.com was registered on 2026-04-02 through Cloudflare, Inc. and is served from the Cloudflare network (IP 188.114.96.3, located in Canada). The site presents a TLS certificate issued by Let’s Encrypt (identifier YE2) and uses the authoritative nameservers emerie.ns.cloudflare.com and nero.ns.cloudflare.com. HTTP requests receive a 403 status code, indicating restricted access, yet the domain remains listed as active. Intelligence classifies the activity as wallet‑phishing targeting the Trust Wallet brand, a form of brand impersonation. The domain is currently listed on three security blocklists and has been observed in eight AlienVault OTX threat pulses. VirusTotal analysis reports 16 of 94 scanners flagging the domain as malicious. A trust score of 0 out of 100 was recorded, reinforcing the malicious assessment. The available data confirms the presence of malicious infrastructure but does not disclose the specific content or payloads delivered by the site. Defenders should block the domain at network perimeter, update DNS blocklists, and monitor for related indicators such as the IP address 188.114.96.3 and the Let’s Encrypt certificate identifier YE2. Continued observation is recommended to detect any changes in hosting or certificate renewal.

VirusTotal

13 det.

OTX references

8 community refs

TLS 证书

Let's Encrypt / YE2

年龄

4 mo

观测状态

未验证

DestroyList

已列入

Data Coverage

VirusTotal 13 / 91 URLQuery 未检查 PhishStats 未检查 OTX 8 community references CF雷达 no data URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 51d WHOIS 4 mo old 屏幕截图未捕获重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

8/10

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12日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

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

域名情报

域名

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

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

注册商 Cloudflare

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询exchange-trustwallet.com 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

Toronto, CA

网络AS13335 · CloudFlare, Inc.

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4月2日 (132d)

技术详情DNS、TLS 名称和时间戳

首次发现2026年6月15日

域名服务器nero.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年7月5日起有效扫描于 2026年7月9日

页面标题

Suspected Misleading Website | Cloudflare

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt / YE2 · valid for 51 days

ICANN OVERSIGHT

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.

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

13 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-12 04:24:54 UTC Previous stored snapshot: 16 detections

ChainPatrol

alphaMountain.ai

BitDefender

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

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。

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

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

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/exchange-trustwallet.com"
  title="PhishDestroy threat report for exchange-trustwallet.com"
  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>

exchange-trustwallet[.]com

证据摘要

Data Coverage

威胁响应 Pipeline

阻止列表覆盖