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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trust-claim[.]cfd
“TrixWallet — TRON Blockchain Wallet”
证据摘要
PhishDestroy identifies trust-claim.cfd as an active crypto_drainer phishing domain designed to steal TRON-based cryptocurrency from unsuspecting users. This fraudulent site masquerades as TrixWallet, a legitimate TRON Blockchain Wallet, tricking victims into entering sensitive wallet credentials or initiating unauthorized transactions. The threat actor behind this campaign leverages a recently registered domain (April 26, 2024), a Let's Encrypt SSL certificate for authenticity, and a hosting IP (142.93.103.155) to appear legitimate. Users who interact with this page risk immediate financial loss as their TRX tokens or TRC-20 assets are drained to wallets controlled by the attackers. This domain exhibits multiple red flags confirmed by threat intelligence sources, including a VirusTotal detection rate of 3 out of 95 security vendors, registration through Global Domain Group LLC, and a recently established creation date. The page title ('TrixWallet — TRON Blockchain Wallet') closely mimics the legitimate TrixWallet branding to deceive users. While the domain's infrastructure appears intentionally transient, the crypto_drainer payload is likely distributed via phishing emails, social media impersonation, or malicious ads targeting TRON ecosystem users. Given the high-risk nature of crypto drainers—where funds are irreversibly transferred to attacker-controlled wallets—this threat requires urgent attention from potential victims. If you visited trust-claim.cfd or entered any wallet details, immediately revoke wallet approvals in your TRON wallet settings (e.g., via TronLink or similar extensions), transfer remaining assets to a newly generated wallet address, and scan your device for malware. Report the incident to your wallet provider and local cybercrime units, including transaction hashes or addresses used in the fraud. Avoid reusing seed phrases or private keys, and use hardware wallets for critical assets. Stay vigilant for follow-up phishing attempts exploiting this breach. Seed: 9a31de
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260428-C9A9A4- 已捕获页面标题
- TrixWallet — TRON Blockchain Wallet
- PDF 文件
- PDF 证据
法律依据
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 | trust-claim.cfd |
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13日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
SHORTDOT 域名区 · 公开证据
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
技术
识别出 1 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trust-claim.cfd · checked Apr 28, 2026
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