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域安全和威胁情报

trustwallet-turkiye[.]com

“Trust Wallet Türkiye - Resmi Destek”

威胁判定 高 66/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：4/93 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 品牌冒充：Trust Wallet
2026年1月24日 Trust Wallet 1 Report Sent CDN
报告概览

trustwallet-turkiye.com — 服务器错误 (HTTP 502). 品牌冒充：Trust Wallet; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 4/93 (alphaMountain.ai, CRDF, Fortinet, SOCRadar); URLQuery 2 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 注册商: NiceNIC.

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
408093ED
评分
66/100

The domain trustwallet-turkiye.com was created on February 21, 2026 and is presently offline, but historical evidence indicates it was used for a crypto‑related brand impersonation campaign targeting Trust Wallet users. DNS resolution points to IP address 188.114.96.3, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The site was served behind Cloudflare’s network, employing HTTP/3 and presenting a TLS certificate issued by Google Trust Services under the WE1 label, confirming the use of a legitimate certificate authority but not the legitimacy of the content. The page title returned by the server was "Trust Wallet Türkiye - Resmi Destek," directly referencing the Trust Wallet brand and suggesting a Turkish support portal. Registration details show the domain was registered through NiceNIC International Group Co., Limited, a registrar that has been associated with other malicious registrations.

Security telemetry shows the domain appears on three blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, indicating consensus among threat‑intelligence feeds that the site was malicious. Gridinsoft assigned a trust score of 0 out of 100, reinforcing the classification as high‑risk. VirusTotal analysis recorded four detections out of ninety‑three scanning engines, providing independent confirmation of malicious behavior. Nameserver configuration uses emely.ns.cloudflare.com and rene.ns.cloudflare.com, consistent with the Cloudflare hosting environment.

Defenders should treat any traffic to or from trustwallet-turkiye.com as hostile. Blocking the domain at the DNS or proxy layer will prevent accidental user navigation. Since the IP is shared across Cloudflare customers, broader IP‑based blocking may cause collateral impact; instead, enforce URL filtering for the exact domain and monitor for any sub‑domains that resolve to the same Cloudflare IP range.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
1/14
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 93 URLQuery 2 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 1/14 TLS valid certificate, 65d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
DNS Provider Blocks 1 / 14
Brand Trustwallet
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch trustwallet-turkiye.com/script.js malware Detects file containing Telegram Bot API
Quad9 DNS trustwallet-turkiye.com malicious Sinkholed
Stored URLQuery scan evidence · Jan 25, 2026 03:25 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/18
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
http://whois.nicenic.com/?page=whoisformabuse@nicenic.net
2026年1月25日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Trust Wallet Türkiye - Resmi Destek
Impersonates
Trust Wallet Trust Wallet
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 65 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/trustwallet_turkiye
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 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式http://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询trustwallet-turkiye.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12月6日
HTTP 状态码502 Error
Elapsed Since First Report 49 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: 服务器错误.
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1月24日
DOM Analysisanalyzed 2026年7月29日score 0/1002 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 1 Telegram IoC
Submitted URLhttps://trustwallet-turkiye.com/
域名服务器rene.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月3日scanned 2026年3月15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.

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。

Latest Classified Outcome 2026-08-17 03:25:42 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-17 02:36:27 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-12-06 19:06:53 UTC checked 2026-08-17 03:25:42 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-03-11 00:45:51 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-11 00:45:51 UTC → 2026-08-05 01:45:38 UTC · 3,529.00h midpoint estimate ≈ 2026-05-23 13:15:44 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
所用技术 · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 93 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CRDF
Fortinet
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

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

90
Good
Performance
FCP
2.86s
First Contentful Paint
LCP
2.86s
Largest Contentful Paint
CLS
0.02
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.86s
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

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 1/14 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260125-835B93 Recipient: abuse@nicenic.net
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 60.0 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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