trustwallet-bdj[.]com
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证据摘要
This report details a malicious domain impersonating the Trust Wallet brand for cryptocurrency theft. The site displayed the page title "网站筹建中" (Chinese for "Website Under Construction"), indicating it was a placeholder or inactive landing page. The primary threat is credential theft or wallet compromise, as cryptocurrency scam sites typically harvest login details or private keys from users expecting a legitimate service.
Technical analysis reveals the domain was flagged by 18 out of 95 VirusTotal vendors, with detection from ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, and CyRadar. It was hosted on IP 45.205.7.33 (United States, Fastnet Data INC) and registered via Gname.com Pte. Ltd. on 2025-11-22, with Let's Encrypt (R13) SSL certificate. The domain uses nameservers a.share-dns.com, a2.share-dns.com, b.share-dns.net, and b2.share-dns.net.
The domain is currently offline (DOWN/OFFLINE status) and has a GridinSoft trust rating of 0/100, indicating high risk. The DOM risk score is 80 out of 100. Combined with its recent creation date and high detection rate, this site presents a significant threat to cryptocurrency users and should be blocked at the network level.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260319-5BE2E2- 已捕获页面标题
- 网站筹建中
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | trustwallet-bdj.com |
malicious | Sinkholed |
| DNS4EU | trustwallet-bdj.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwallet-bdj.com |
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11日
检测时间线
-
VirusTotal
0 → 16
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
VirusTotal 分析
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监控