跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：12。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 6 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.

Elapsed since first report
6 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

trustwallet-exchange[.]com

“Blockchain Exchange”

威胁判定 关键 86/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：12/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 品牌冒充：Trust Wallet
2026年2月11日 Trust Wallet 1 Report Sent CDN

证据摘要

重要
Evidence score
86/100

The domain trustwallet-exchange.com was registered on February 21, 2026 through Gname.com Pte. Ltd. and resolves to the IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The site presents the page title "Blockchain Exchange" and is classified as a Crypto Scam that impersonates the Trust Wallet brand. Cloudflare services are evident, with HSTS and HTTP/3 enabled, and the SSL certificate is issued by Google Trust Services under the WE1 designation. The domain appears on three security blocklists and is specifically blocked by PhishDestroy, MetaMask, and SEAL.

Google Safe Browsing has flagged the site for social engineering, and VirusTotal reports that 14 of 93 security vendors have identified the domain as malicious. Additional reputation data shows a Gridinsoft trust score of 0 out of 100, indicating a lack of trust. The nameservers eugene.ns.cloudflare.com and monroe.ns.cloudflare.com further confirm Cloudflare hosting.

The site’s current status is offline, but historical presence on blocklists and the high-confidence detections suggest active abuse during its brief lifespan. Defenders should ensure the domain is blocked at network and endpoint layers, update threat‑intelligence feeds with the observed indicators, and monitor for any re‑registration attempts or similar look‑alike domains targeting Trust Wallet users. Continuous monitoring of Cloudflare‑hosted IP ranges for related activity is also recommended.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260211-1D4AC7
PDF 文件
PDF 证据
完整证据文本
Registrar: Gname.com Pte. Ltd. (Singapore)
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)
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/14
TLS 证书
WE1
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 1/14 TLS valid certificate, 89d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 1 / 14
Brand Trustwallet
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU trustwallet-exchange.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 11, 2026 16:23 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
Blockchain Exchange
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 89 days

域名情报

域名
Google Safe Browsing 已标记 Social engineering checked 2026年3月2日
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Gname SG(SG)
滥用举报联系方式complaint@gname.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询trustwallet-exchange.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2026年10月22日
Elapsed Since First Report 32 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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2月11日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/100
Submitted URLhttps://trustwallet-exchange.com/
域名服务器monroe.ns.cloudflare.com
TLS 观测自 2026年2月27日 起有效扫描于 2026年3月15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

12 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 14 detections
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of trustwallet-exchange.com · checked Mar 2, 2026

30
Poor
Performance
FCP
1.06s
First Contentful Paint
LCP
8.79s
Largest Contentful Paint
CLS
0.561
Cumulative Layout Shift
TBT
570ms
Total Blocking Time
SI
9.24s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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/trustwallet-exchange.com"
  title="PhishDestroy threat report for trustwallet-exchange.com"
  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>

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