trustaml[.]icu
“Trust AML”
证据摘要
PhishDestroy identifies trustaml.icu as a recently activated fake-login page designed to steal cryptocurrency wallet credentials. When victims enter their seed phrase or private key on the phony login form, the page drains tokens directly from connected wallets without further notice. The domain uses a Let’s Encrypt certificate to appear legitimate, but the underlying infrastructure (IP 172.67.170.227) and the registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) provide clear technical indicators of a hastily launched campaign rather than a reputable service. This domain was flagged only 2 days after creation—registered on March 26, 2026—and at the time of analysis remains undetected by 95 VirusTotal scanners, giving it a so-called clean bill of health from many automated tools even though its threat type is already classified as a generic phishing lure. The combination of a brand-new registration, low detection rate, and active resolving IP suggests the page may be part of a fast-moving “drainer-as-a-service” operation that targets users of popular crypto platforms within hours of domain go-live. If you visited trustaml.icu or entered any wallet credentials: immediately disconnect the wallet from the internet, revoke any connected dApps via your wallet’s built-in security settings, transfer remaining funds to a new wallet, and scan your device with updated antivirus software. Report the domain to PhishDestroy and the crypto platform it impersonates so the incident can be blocked for others.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260427-CAFB1F- 已捕获页面标题
- Trust AML
- PDF 文件
- PDF 证据
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 (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustaml.icu |
malicious | Sinkholed |
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12日
检测时间线
-
域名状态
可访问 → 无法访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
SHORTDOT 域名区 · 公开证据
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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 trustaml.icu · checked Apr 27, 2026
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