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-dex[.]org
“Trust - Crypto Card”
证据摘要
PhishDestroy identifies trust-dex.org as a live crypto drainer campaign currently under active investigation. This domain impersonates legitimate cryptocurrency exchange interfaces to facilitate unauthorized fund transfers. The threat is classified as a generic phishing campaign with high-risk potential due to its deployment of fake login portals designed to harvest private keys and seed phrases.
This domain was flagged by 1 of 95 VirusTotal vendors as of the investigation seed 45db0c. Registered through Global Domain Group LLC on May 08, 2026, trust-dex.org resolves to IP address 188.114.97.3 and operates under a Let's Encrypt SSL certificate. The domain remains unblocked across all major threat intelligence platforms, indicating its recent deployment and the need for proactive monitoring. Trust scores for this domain are critically low given the absence of vendor detections, registrar red flags, and the lack of historical reputation. The combination of recent registration, fresh SSL issuance, and zero detections suggests this infrastructure is actively being tested for evasion against automated scanning tools.
As of this report, the threat status is active with no mitigations in place. Users interacting with trust-dex.org risk irreversible cryptocurrency losses due to the domain’s fake deposit interfaces and key-harvesting mechanisms. PhishDestroy recommends immediate domain blocking at the firewall or DNS level using the IP address 188.114.97.3 and domain hash 45db0c. Additional precautions include verifying all cryptocurrency-related domains against PhishDestroy’s verified list prior to any transaction. Organizations should audit DNS logs for connections to this domain and update email filtering rules to block messages containing trust-dex.org. Continuous monitoring is advised due to the campaign's evolving nature and potential for rapid scaling.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260510-71B499- 已捕获页面标题
- Trust - Crypto Card
- 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11日
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 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trust-dex.org · checked May 10, 2026
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