swaps-trustwallet[.]com
证据摘要
Analysis of swaps-trustwallet.com shows it is a newly registered domain (created 06 Mar 2026) that directly targets the TrustWallet brand. The domain resolves to 172.66.138.67, an address owned by Cloudflare (AS13335) and is served from the United States. Cloudflare is also the registrar and provides the authoritative name servers emerie.ns.cloudflare.com and nero.ns.cloudflare.com. The site presents a TLS certificate issued by Let’s Encrypt (E8), which is typical for a wide range of legitimate and malicious sites and does not in itself indicate trust.
HTTP requests return a 403 status and the only visible page title is “Just a moment…”, suggesting that the content is being blocked or that a challenge page is presented. The domain appears on three security blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, confirming that threat‑intel feeds have classified it as malicious. VirusTotal reports three detections out of ninety‑four scanners, further corroborating its malicious nature. The intelligence tags the activity as a crypto‑scam that impersonates TrustWallet, a common technique used to harvest private keys or lure victims into sending cryptocurrency.
Because the site is currently taken offline, live payloads cannot be observed, leaving the exact phishing landing page or credential‑capture mechanism unknown. Defenders should continue to block the domain at network perimeters, update DNS‑filtering rules, and monitor for any resurgence of the host or similar look‑alike domains. Additional mitigation steps include adding the IP address 172.66.138.67 to deny lists, ensuring endpoint protection solutions are aware of the three vendor detections, and reviewing any recent TrustWallet‑related alerts for possible victimization. Continuous review of Cloudflare‑registered domains that mimic TrustWallet is recommended, as the infrastructure can be rapidly re‑used for new campaigns.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | swaps-trustwallet.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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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.
VirusTotal 分析
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