跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:3。 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 . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260328-DBCD75
Current status
Observed active at latest stored check
域安全和威胁情报

trustwallet-refund[.]report

“Suspected Phishing | Cloudflare”

威胁判定 66/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:3/94 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:2 品牌冒充:Trust Wallet
OTX: 1 ref 2026年3月28日 Trust Wallet 1 Report Sent CDN
报告概览

trustwallet-refund.report — 未验证. 品牌冒充:Trust Wallet; 诈骗类型:Wallet/seed Phishing. 证据摘要: VirusTotal 3/94 (alphaMountain.ai, Fortinet, SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 66/100. 注册商: Global Domain Group.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
0B144AD1
评分
66/100

This domain, trustwallet-refund.report, is actively engaged in brand impersonation targeting Trust Wallet, a widely used cryptocurrency wallet service. Analysis indicates the infrastructure is designed to deceive users into believing they are interacting with a legitimate refund or recovery portal, a common tactic in cryptocurrency phishing operations. The domain likely hosts a credential-harvesting or wallet-draining kit, given its association with known blocklists and security vendor detections. Infrastructure analysis reveals the domain was registered on March 27, 2026, through Global Domain Group LLC, a registrar frequently observed in phishing campaigns. It resolves to the IP address 188.114.96.3 and employs Cloudflare’s network, including HTTP/3, to obscure its origin and evade detection. The domain is flagged by 16 out of 95 security vendors on VirusTotal and appears on three distinct security blocklists, including MetaMask, PhishDestroy, and SEAL. Additionally, it has been documented in one AlienVault OTX threat intelligence pulse, further confirming its malicious intent. The SSL certificate is issued by Let’s Encrypt, a common choice for threat actors due to its accessibility and short-lived validity periods. As of the latest assessment, trustwallet-refund.report remains active and poses a high risk to users. While it is blocked by multiple security mechanisms, the domain’s use of Cloudflare and its recent creation date suggest ongoing evasion efforts. Users are advised to treat any communication or interface associated with this domain as fraudulent. Organizations should update blocklists to include this domain and its resolved IP, while monitoring for related infrastructure registered through the same registrar or utilizing similar hosting patterns.

VirusTotal
VirusTotal
3 det.
OTX references
CF雷达
恶意
URLScan
URLScan
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 3 / 94 URLQuery checked — no detections recorded PhishStats 未检查 OTX 1 community reference CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 47d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
CF Cloudflare Radar Verdict 恶意
Phishing Security Risks Security threats Phishing

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/17

公共封禁名单状态

已保存的截图

页面标题
Suspected Phishing | Cloudflare
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 47 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
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 Global Domain Group US(US)
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
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。
注册信息创建 2026年3月27日 (139d)
Elapsed Since First Report 113 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月28日
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
域名服务器jerry.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月16日scanned 2026年3月28日
Case ID
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.

Accountability draft 不会自动发送任何内容。
所用技术 · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

3 / 94 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
Fortinet
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of trustwallet-refund.report · checked Jun 26, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
1.82s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-DBCD75 Recipient: abuse@globaldomaingroup.com
Page title stored with report: trustwallet-refund.report/
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 890.0 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/trustwallet-refund.report"
  title="PhishDestroy threat report for trustwallet-refund.report"
  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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