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：8。 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; 1 month 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
1 month
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

trustwallet-inc[.]com

威胁判定 关键 78/100 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：8/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 4 alerts 品牌冒充：Trust Wallet
OTX: 1 ref 2026年6月24日 Trust Wallet 1 Report Sent

证据摘要

重要
Evidence score
78/100

The domain trustwallet-inc.com was registered on June 04, 2026 through the Cloud Yuqu LLC registrar and resolves to the IPv4 address 176.65.139.8, which is geolocated to the Netherlands under AS214472 Offshore LC. The domain is served by the authoritative name servers ns1.myhostadmin.net and ns2.myhostadmin.net and presents a ZeroSSL RSA DV SSL certificate issued by ZeroSSL GmbH. Threat intelligence indicates that the site is a brand impersonation campaign targeting TrustWallet, and it has been classified as a scam type of brand impersonation.

Independent security blocklists have listed the domain on three separate blocklists, and it is explicitly blocked by PhishDestroy, MetaMask, and SEAL. AlienVault OTX records a single pulse referencing the domain, and VirusTotal reports that eight of ninety‑one scanned security vendors flagged it as malicious. The domain’s current operational status is offline, but the historical evidence suggests it was active enough to be captured by multiple detection sources.

Defenders should add the address 176.65.139.8 to network‑level deny lists, enforce DNS filtering for trustwallet-inc.com, and monitor for any future registrations that reuse the same registrar, naming server pattern, or SSL provider. Continuous correlation with blocklist updates and OTX pulse activity is recommended to detect re‑emergence of similar impersonation infrastructure.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260624-E2E699
已捕获页面标题
trustwallet-inc.com/
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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.
VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
4 threat alerts
OTX references
1 community ref
TLS 证书
ZeroSSL GmbH / ZeroSSL RSA DV SSL CA 2
年龄
2 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 8 / 91 URLQuery 4 threat-system alerts PhishStats 未检查 OTX 1 community reference 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 valid certificate, 41d WHOIS 2 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
Quad9 DNS trustwallet-inc.com malicious Sinkholed
DNS4EU trustwallet-inc.com malicious Sinkholed
Hagezi Threat Feed trustwallet-inc.com malicious Sinkholed
DigiCert UltraDNS trustwallet-inc.com malicious Sinkholed
Stored URLQuery scan evidence · Jun 24, 2026 10:29 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

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

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 3
查看原图 下载
TLS 证书
Valid transport encryption · 颁发者 ZeroSSL GmbH / ZeroSSL RSA DV SSL CA 2 · valid for 41 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS214472 STORMINDUSTRIES Offshore LC, US
IP 信誉 IP abuse confidence 47/100 511 reports checked 2026年7月27日
注册商 Cloud Yuqu CN(CN)
滥用举报联系方式abuse@diymysite.com, demi@diymysite.com, abuse@stormindustries.llc
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询trustwallet-inc.com 的 ICANN RDAP →
IP 地址 176.65.139.8 NL
地理位置NL Kerkrade, NL
网络AS214472 · Offshore LC
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年6月4日 (69d · New) — Expires 2027年6月4日
Elapsed Since First Report 5h
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6月24日
DOM Analysisanalyzed 2026年6月24日DOM analysis score 0/100
Submitted URLhttp://trustwallet-inc.com/
域名服务器ns1.myhostadmin.netns2.myhostadmin.net
TLS 指纹
TLS 观测自 2026年6月24日 起有效扫描于 2026年6月24日
TLS 主体备用名称www.trustwallet-inc.com
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。

技术

识别出 1 项高置信度技术

Nginx
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

8 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 8 detections
ChainPatrol
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
卡巴斯基
Webroot

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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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-inc.com"
  title="PhishDestroy threat report for trustwallet-inc.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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