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：15。 报告匹配的公共黑名单：2。 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 . The recorded recipient is complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 3 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.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260428-91427B
Current status
Observed active at latest stored check
域安全和威胁情报

link[.]trustwalletondofinance[.]com

“twFINON”

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：15/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 品牌冒充：Trust Wallet
2026年4月28日 Trust Wallet 1 Report Sent CDN
报告概览

link.trustwalletondofinance.com — 未验证. 品牌冒充：Trust Wallet; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 15/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); URLQuery 2 alerts; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: Gname.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
26514B85
评分
95/100

The domain link.trustwalletondofinance.com was registered on April 28 2026 through Gname.com Pte. Ltd. and is currently active. It resolves to the IPv4 address 13.33.187.100, which belongs to an Amazon CloudFront node located in the United States. The site delivers an HTTP 200 response and presents the page title “twFINON”, a string that does not correspond to any legitimate Trust Wallet asset. Infrastructure analysis shows the domain is served by Nginx behind Amazon Web Services and enforces HTTP Strict Transport Security. The TLS certificate is issued to “Amazon / Amazon RSA 2048 M01”, matching the underlying cloud provider. Authoritative nameservers are a12.share-dns.com and b12.share-dns.net. VirusTotal has flagged the domain in 13 of 95 scans, and the site appears on three public blocklists, including PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0 / 100, indicating a high confidence of malicious intent. Given the brand‑impersonation pattern, the domain is clearly designed to mimic Trust Wallet services and lure users into credential harvesting. While the exact payload delivered after the initial page load has not been captured, the combination of a low trust score, multiple vendor detections, and inclusion on anti‑phishing blocklists justifies a high‑risk classification. Defenders should immediately block DNS resolution for the domain, enforce URL filtering on outbound traffic, and monitor for any authentication attempts to Trust Wallet services that originate from the IP address 13.33.187.100 or its associated CloudFront edge nodes.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
3/12
URLScan
URLScan
报告 ↗
TLS 证书
Amazon
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 15 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 3/12 TLS valid certificate, 134d WHOIS 4 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 3 / 12
Brand Ton Brand Trustwallet Quad9 Secure
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS link.trustwalletondofinance.com malicious Sinkholed
DNS4EU link.trustwalletondofinance.com malicious Sinkholed
Stored URLQuery scan evidence · Apr 28, 2026 13:33 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
complaint@gname.com
2026年4月28日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
twFINON
TLS 证书
Valid transport encryption · 颁发者 Amazon · valid for 134 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Trust Wallet report ↗
服务器 / ASN nginx · AS16509 Amazon.com, Inc.
IP Context Amazon CloudFront shared edge origin IP hidden Edge-IP 声誉不属于此域。
Registrar (base domain) Gname (HK,CN)
滥用举报联系方式complaint@gname.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询trustwalletondofinance.com 的 ICANN RDAP →
IP 地址 13.33.187.100 CDN
地理位置US New York, US
网络AS16509 · AWS CloudFront (GLOBAL)
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)trustwalletondofinance.com · 创建 2026年4月28日 (107d)
Elapsed Since First Report 16 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月28日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://link.trustwalletondofinance.com/
域名服务器b12.share-dns.net
TLS Fingerprint
TLS Observationvalid from 2026年2月24日scanned 2026年4月28日
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: trustwalletondofinance.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain trustwalletondofinance.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。
所用技术 · 4 identified
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com 置信度 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%
Amazon CloudFront
CDN

Amazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.

aws.amazon.com 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

15 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 13 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
VIPRE

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 15 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 3/12 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260428-91427B Recipient: complaint@gname.com
Page title stored with report: twFINON
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 5.0 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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
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/link.trustwalletondofinance.com"
  title="PhishDestroy threat report for link.trustwalletondofinance.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>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。