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-payment[.]cc
“Securing access”
证据摘要
trust-payment.cc was identified as a fraudulent payment portal designed to trick users into connecting their cryptocurrency wallets under the guise of processing payments. This domain mimics legitimate payment gateways to steal crypto assets, commonly referred to as a crypto drainer. Security researchers flag such sites for their deceptive tactics, where victims are lured into authorizing malicious transactions that drain their wallets without their knowledge. Given the domain's recent creation and lack of detections on VirusTotal, users are urged to treat this site as a high-risk threat until further investigation can confirm its malicious purpose. This domain was flagged by PhishDestroy after analysis revealed multiple red flags. The domain trust-payment.cc was created on April 18, 2026, and currently resolves to the IP address 188.114.97.3. VirusTotal scans show 9 out of 95 security vendors detecting the domain as malicious, indicating it is not yet widely recognized as a threat. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and secured with a Let's Encrypt SSL certificate, which is often exploited by threat actors to appear legitimate. Its recent registration date and low detection rate suggest it may be a newly deployed threat still evading broad detection. If you visited trust-payment.cc, immediately disconnect your wallet from the site if you connected it. Do not authorize any transactions or sign any messages from this domain. Review your wallet’s transaction history for any unauthorized transfers and report suspicious activity to your wallet provider. To verify the safety of websites, always use PhishDestroy or other trusted threat intelligence platforms before entering sensitive information. Stay vigilant against domains mimicking payment portals, especially those created recently or with low detection rates, as they pose a significant risk to your digital assets.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260419-93626B- 已捕获页面标题
- Securing access
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
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
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trust-payment.cc · checked Apr 19, 2026
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