trust-walle[.]com
“defi-ETH”
trust-walle.com — 内容不可用 (HTTP 502). 品牌冒充:Trust Wallet; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 17/93 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 100/100. 注册商: Gname.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain trust-walle.com has been identified as a confirmed phishing site specializing in brand impersonation. Analysis indicates the domain specifically targets users of Trust Wallet, a cryptocurrency wallet service, by presenting a fraudulent page titled defi-ETH. The domain is currently offline, but prior activity confirms malicious intent to harvest credentials or distribute malicious payloads under the guise of legitimate cryptocurrency services. Infrastructure analysis reveals the domain was registered on December 31, 2024, through Gname.com Pte. Ltd., and resolves to the IP address 188.114.97.3, hosted on Cloudflare’s network (AS13335). Security vendors on VirusTotal flagged the domain, with 17 out of 95 engines detecting malicious activity. The domain appears on four security blocklists, including entries from PhishDestroy, Polkadot, Enkrypt, and Codeesura. The SSL certificate is classified as WE1, a low-trust indicator often associated with newly created or suspicious domains. As of the latest assessment, trust-walle.com has been taken offline, likely due to enforcement actions or hosting provider intervention. However, the domain’s infrastructure and registration details remain a concern for potential re-emergence. Organizations and users are advised to block the domain and its associated IP address (188.114.97.3) at the network level. Cryptocurrency wallet users should verify the authenticity of any DeFi-related pages before interacting with them, particularly those mimicking Trust Wallet branding. Monitoring for similar domains registered through the same registrar (Gname.com Pte. Ltd.) or resolving to the same IP range may help preempt future threats.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
取证情报
VirusTotal 分析
证据与外部报告
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