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; 2 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-crypto-tips[.]com
“Trust Wallet Tips”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis of trust-crypto-tips.com indicates an active brand impersonation campaign targeting Trust Wallet users. The domain, registered on April 9, 2026, through Spaceship, Inc., resolves to IP 172.67.173.178, hosted on infrastructure attributed to Cloudflare, Inc. in Canada. The site returns an HTTP 200 status, suggesting operational availability, and its page title, 'Trust Wallet Tips,' aligns with the identified scam type of brand impersonation. Detection data shows the domain is flagged by three security blocklists, including PhishDestroy, MetaMask, and SEAL, and is present in two AlienVault OTX threat intelligence pulses. Gridinsoft assigns a trust score of 0/100, further corroborating malicious classification. Fifteen of 91 security vendors on VirusTotal detect the domain as malicious. Infrastructure analysis reveals the use of Cloudflare services, including HTTP/3 and Browser Insights, which may obscure origin details and complicate takedown efforts. The SSL certificate is issued by Google Trust Services (WE1), a common choice for both legitimate and malicious sites. Defenders should prioritize blocking this domain at the network and endpoint levels, particularly in environments where Trust Wallet or cryptocurrency-related activities are conducted. Given the domain's recent creation and active status, monitoring for related infrastructure or newly registered lookalike domains is recommended. The exact content and functionality of the site remain unanalyzed, but the available evidence supports its classification as a high-risk brand impersonation threat.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260610-EEDE5D- 已捕获页面标题
- Trust Wallet Tips & Tricks – Independent Software Wallet Guides
- 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
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10日
检测时间线
-
VirusTotal
7 → 15
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trust-crypto-tips.com · checked Jun 26, 2026
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