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; 5 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.
m[.]trustwalletz[.]com
“TrustWallet钱包官网app下载_TrustWallet钱包官网app下载_TrustWallet官方下载_TrustWallet官方网址-全球…”
证据摘要
The domain m.trustwalletz.com is a fraudulent cryptocurrency website. The page title is "Home," and the site impersonates the legitimate Trust Wallet brand, posing a threat of credential theft or asset compromise to users seeking the authentic service.
Technical evidence from the provided data shows the site is flagged by 8 out of 95 VirusTotal vendors, including ADMINUSLabs, CRDF, CyRadar, ESET, and Fortinet. It is listed on 1 blocklist. The domain was created on 2025-03-04, registered with West263 International Limited, and hosted on IP 156.243.14.13 (Hong Kong, AS40065 CNSERVERS LLC). Its SSL certificate is issued by TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025. Nameservers are ns4.myhostadmin.net and ns5.myhostadmin.net.
The site is currently down or offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 63, indicating a high risk level.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260301-26A108- 已捕获页面标题
- TrustWallet钱包官网app下载_TrustWallet钱包官网app下载_TrustWallet官方下载_TrustWallet官方网址-全球领先的数字货币交易钱包
- 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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | m.trustwalletz.com |
malicious | Sinkholed |
威胁响应 Pipeline
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
检测时间线
-
VirusTotal
0 → 3
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
5 → 8
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: trustwalletz.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain trustwalletz.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.
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 m.trustwalletz.com · checked Mar 1, 2026
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