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; 2 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.
trustwallet-verify[.]com
“Trust Wallet”
已存储的观测记录
观测到的标题差异
证据摘要
trustwallet-verify.com poses a high-risk brand impersonation threat, specifically targeting users of TrustWallet. The domain was designed to deceive users into believing they are interacting with a legitimate TrustWallet verification page, potentially leading to the disclosure of sensitive information such as login credentials, private keys, or other personal data. This impersonation could result in unauthorized access to user accounts, financial loss, and compromised security.
Analysis indicates that trustwallet-verify.com is flagged by 18 out of 95 security vendors on VirusTotal, suggesting a significant level of suspicion and potential malicious activity. The domain was registered through ONLINE SAS on May 27, 2026, and resolves to the IP address 38.242.133.238, which is located in France and is part of the AS51167 Contabo GmbH network. The SSL certificate for the domain is issued by Let's Encrypt, and the domain appears on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. These indicators collectively suggest that the domain is part of a sophisticated phishing campaign aimed at leveraging the trust users have in the TrustWallet brand.
If users have visited trustwallet-verify.com, they should immediately change their TrustWallet login credentials and any other passwords that might have been entered on the site. Additionally, users should monitor their financial accounts and transactions for any unauthorized activity. It is recommended to perform a full security scan on their devices and to report any suspicious incidents to the TrustWallet support team. Users should also be cautious of any future communications that direct them to unfamiliar or seemingly official websites, and verify the URLs before entering any sensitive information.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260529-4DAF0E- 已捕获页面标题
- Trust Wallet
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain trustwallet-verify.com is actively engaged in phishing activities, impersonating a legitimate service to deceive users into providing sensitive information.
Terms of Service (TOS) - Section on Suspension of Services: The registrar reserves the right to suspend services for any activities that violate laws or regulations. The operation of this phishing domain clearly constitutes such a violation.
Applicable Laws (FR):
Code pénal - Article 313-1: Defines fraud and outlines penalties for fraudulent acts, including phishing schemes that deceive individuals for financial gain.
Code des postes et des communications électroniques - Article L. 33-1: Prohibits the use of electronic communications for fraudulent purposes, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could lead to regulatory scrutiny. Non-compliance with your AUP and TOS may also expose your organization to reputational and legal risks.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | trustwallet-verify.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwallet-verify.com |
malicious | Sinkholed |
| Quad9 DNS | trustwallet-verify.com |
malicious | Sinkholed |
| DNS4EU | send0x519c-7315d04.sbs |
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
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.
技术
识别出 8 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trustwallet-verify.com · checked May 29, 2026
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控