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 2026-02-11 16:00:55 UTC. The recorded recipient is domainabuse@tucows.com. The latest stored availability evidence still shows the domain reachable; 6 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

6 months

Reports sent

Latest case ID

PD-20260211-414693

Current status

Observed active at latest stored check

域安全和威胁情报

paytrustwallet[.]org[.]riiskscan[.]org

“React App”

威胁判定高 65/100 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：3/91 品牌冒充：Trust Wallet

2026年2月11日 Trust Wallet 1 Report Sent

报告概览

paytrustwallet.org.riiskscan.org — 未验证. 品牌冒充：Trust Wallet; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 65/100. 注册商: Tucows.

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

HIGH

The domain paytrustwallet.org.riiskscan.org impersonates Trust Wallet and has a high threat score of 70/100. The site is currently down, indicating it may have been taken down following detection. VirusTotal reports that 2 out of 95 security vendors flagged this domain as malicious, including SOCRadar and URLQuery, with one public blocklist entry. Google Safe Browsing has not flagged this domain.

Registered with Tucows Domains Inc. (CA), the domain was created on 2026-02-21 and was first seen on 2026-02-11. The hosting IP is 157.250.199.66. Block the domain at the perimeter and submit a report to the registrar abuse desk.

VirusTotal

3 det.

DNS Security

1/15

URLScan

报告 ↗

TLS 证书

R12

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 3 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 1/15 TLS valid certificate, 44d WHOIS not parsed 屏幕截图 3 captures · 2 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 1 / 15

Brand Trustwallet

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月11日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

3/91 recorded on VirusTotal

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

DNS Security Blocks

Blocked by 1 of 15 checked DNS providers: Brand trustwallet

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月11日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月17日

Sent Report Recorded

Stored sent-report record for registrar Tucows Domains Inc., hosting provider, 2 abuse contacts

abusencc@interserver.netdomainabuse@tucows.com

2026年2月11日

公共封禁名单状态

已保存的截图

Screenshot of paytrustwallet.org.riiskscan.org — **URLScan capture 1**2026-02-11 14:07 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

React App

TLS 证书

Valid transport encryption · 颁发者 R12 · valid for 44 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS19318 Interserver, Inc

IP 信誉 abuse score 0/100 0 reports checked 2026年8月15日

Registrar (base domain) Tucows

(CA)

滥用举报联系方式abusencc@interserver.net, domainabuse@tucows.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询riiskscan.org 的 ICANN RDAP →

IP 地址 157.250.199.66

地理位置

New York City, US

网络AS19318 · Interserver, Inc

反向 IPviewdns.info → rapiddns.io →

Registration (base domain)riiskscan.org · Expires 2026年8月14日

Elapsed Since First Report 32 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2月11日

DOM Analysisanalyzed 2026年7月9日score 0/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://paytrustwallet.org.riiskscan.org/

域名服务器webhosting3009b.trouble-free.net

TLS Observationvalid from 2026年1月13日scanned 2026年3月15日

Favicon Hash

Case ID

ICANN OVERSIGHT Registration: riiskscan.org

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain riiskscan.org 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 · 2 identified

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OpenResty

Web servers

Web platform based on Nginx with LuaJIT for scalable web apps.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 04:16:25 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

CRDF

Gridinsoft

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of paytrustwallet.org.riiskscan.org · checked Mar 2, 2026

Needs Work

Performance

FCP

3.16s

First Contentful Paint

LCP

3.49s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

276ms

Total Blocking Time

3.34s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 1/15 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-02-11 16:00:55 UTC Ledger records: 1 Case ID: PD-20260211-414693 Recipient: domainabuse@tucows.com

URLScan evidence VirusTotal evidence Screenshot 22.1 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 Archived

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。

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

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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

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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/paytrustwallet.org.riiskscan.org"
  title="PhishDestroy threat report for paytrustwallet.org.riiskscan.org"
  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>

paytrustwallet[.]org[.]riiskscan[.]org

威胁响应 Pipeline

公共封禁名单状态

已保存的截图