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 2026-02-19 06:31:24 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.

Elapsed since first report

5 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

trust-globaldefi[.]com

“Trust Global Defi”

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：4/91 诈骗类型：Crypto Scam

2026年2月19日 1 Report Sent

证据摘要

HIGH

The domain trust-globaldefi.com is categorized as a crypto_drainer targeting cryptocurrency assets. No specific brand impersonation or named drainer kit is identified in available records. Page title Trust Global Defi aligns with deceptive financial service presentation designed to facilitate unauthorized wallet drains.

Infrastructure analysis reveals exact indicators including VirusTotal score of 6/95, registration through Name.com, Inc., resolution to IP address 77.37.37.74, and creation date of February 21, 2026. The certificate is issued by Let's Encrypt. Gridinsoft trust score registers at 0/100. The domain appears on exactly three security blocklists with current status marked offline after takedown.

Status is confirmed offline with no active resolution observed. Response actions include listing on multiple blocklists and removal from hosting. Remaining risk persists due to potential mirror deployments or reuse of the same infrastructure patterns, requiring continued monitoring of associated IP ranges and registrar activity for similar crypto_drainer instances.

已提交证据快照

已发送: 2026-02-19 06:31:24 UTC
台账记录: 1
案件 ID: PD-20260219-1D73C7
已捕获页面标题: Trust Global Defi
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain trust-globaldefi.com is being used for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful to others.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable in cases of phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law makes it illegal to use electronic communications to commit fraud, directly relevant to the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take appropriate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Immediate suspension is advised to mitigate risks associated with non-compliance.

VirusTotal

4 det.

TLS 证书

Let's Encrypt

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded 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 14 已检查 — 未发现拦截 TLS valid certificate, 46d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-02-27 05:00:45 UTC
VirusTotal
2 → 4

2026-03-06 03:15:45 UTC
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 00:04:14 UTC
VirusTotal
4 → 3

2026-03-08 03:35:36 UTC
VirusTotal
2 → 6

2026-06-26 19:29:59 UTC

已保存的截图

Screenshot of trust-globaldefi.com — **URLScan capture**2026-02-19 05:21 UTC 2 / 3

查看原图下载

页面标题

Trust Global Defi

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 46 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS47583 Hostinger International Limited

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月15日

注册商 Name.com

(US)

滥用举报联系方式report@abuseradar.com, abuse@name.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trust-globaldefi.com 的 ICANN RDAP →

IP 地址 77.37.37.74

地理位置

Manchester, GB

网络AS47583 · Hostinger International Limited

反向 IPviewdns.info → rapiddns.io →

Elapsed Since First Report 24 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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月19日

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

Submitted URLhttps://trust-globaldefi.com/

域名服务器ns2.dns-parking.com

TLS 观测自 2026年1月14日起有效扫描于 2026年3月15日

Favicon Hash

ICANN OVERSIGHT

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.

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-05 16:30:22 UTC First positive detection 2026-08-05 16:30:22 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

Chong Lua Dao

Forcepoint ThreatSeeker

Gridinsoft

网站性能分析

Google PageSpeed Insights — mobile performance audit of trust-globaldefi.com · checked Jun 26, 2026

Needs Work

Performance

FCP

4.73s

First Contentful Paint

LCP

8.96s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

33ms

Total Blocking Time

5.97s

Speed Index

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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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/trust-globaldefi.com"
  title="PhishDestroy threat report for trust-globaldefi.com"
  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>