域安全和威胁情报

trustchecks[.]info

“AML wallet App”

威胁判定关键 91/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：11/93 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 3 alerts 诈骗类型：Crypto Scam

2026年1月24日 1 Report Sent

证据摘要

重要

Analysis of trustchecks.info indicates a high-risk crypto phishing domain targeting users with a fraudulent AML wallet application. The domain, registered on February 21, 2026, through Unstoppable Domains Inc., currently resolves to IP 158.94.209.214, hosted on AS202412 (Omegatech LTD) in the Netherlands. No SSL certificate is present, increasing the risk of unencrypted data interception. The page title, 'AML wallet App,' suggests an attempt to deceive users into interacting with a fake cryptocurrency wallet service, aligning with the classified scam type of 'Crypto Scam.' Infrastructure analysis reveals the domain uses Google Cloud nameservers (ns-cloud-d1.googledomains.com, ns-cloud-d2.googledomains.com, ns-cloud-d3.googledomains.com), a common but not exclusive practice among phishing domains.

Detection by 11 of 93 security vendors on VirusTotal, alongside listings on three security blocklists (PhishDestroy, MetaMask, SEAL), confirms malicious classification. Gridinsoft assigns a trust score of 0/100, further supporting the high-risk assessment. The domain is currently offline, though prior activity and infrastructure remain a potential threat. Defenders should block the domain and its resolving IP at network and endpoint levels.

Monitoring for re-registration or IP reuse under new domains is recommended, particularly given the hosting provider's association with other malicious activity. The absence of SSL and the use of a registrar with decentralized domain services may facilitate rapid redeployment of similar threats. No evidence of a specific phishing kit or additional brand impersonation is available at this time.

已提交证据快照

已发送: 2026-01-25 00:16:11 UTC
台账记录: 1
案件 ID: PD-20260125-B8AE49
已捕获页面标题: AML wallet App
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain trustchecks.info is actively engaged in phishing activities, which constitute a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain contravenes your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute - 18 U.S.C. § 1343: This law addresses schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in email marketing, which is often exploited in phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to avoid legal repercussions.

VirusTotal

11 det.

URLQuery

3 threat alerts

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 11 / 93 URLQuery 3 threat-system alerts 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 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
OpenDNS	`trustchecks.info`	phishing	Phishing Block
Hagezi Threat Feed	`trustchecks.info`	malicious	Sinkholed
OpenDNS	`apiaudit.digital`	phishing	Phishing Block

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/12

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

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

2026-03-07 09:47:18 UTC

已保存的截图

Screenshot of trustchecks.info — **URLScan capture**2026-01-24 15:10 UTC 2 / 3

查看原图下载

页面标题

AML wallet App

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx/1.18.0 (Ubuntu) · AS202412 Omegatech LTD

IP 信誉 IP abuse confidence 100/100 147 reports checked 2026年6月16日

注册商 Unstoppable Domains

(US)

滥用举报联系方式abuse@omegatech.sc, abuse@domainhiveltd.com, abuse@unstoppabledomains.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trustchecks.info 的 ICANN RDAP →

IP 地址 158.94.209.214

地理位置

Amsterdam, NL

网络AS202412 · Omegatech LTD

反向 IPviewdns.info → rapiddns.io →

注册信息Expires 2027年1月14日

HTTP 状态码502 Error

首次不可用所需时间 107 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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1月24日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 0/100

Submitted URLhttps://trustchecks.info/

域名服务器ns-cloud-d1.googledomains.comns-cloud-d2.googledomains.comns-cloud-d3.googledomains.comns-cloud-d4.googledomains.com

TLS 观测扫描于 2026年6月14日

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

11 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-06-14 00:56:42 UTC

alphaMountain.ai

BitDefender

CRDF

CyRadar

Fortinet

G-Data

Gridinsoft

卡巴斯基

Seclookup

SOCRadar

Sophos

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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/trustchecks.info"
  title="PhishDestroy threat report for trustchecks.info"
  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>