trustwallet[.]listing-check[.]com
“Reclamar recompensa”
证据摘要
The domain trustwallet.listing-check.com presents an elevated risk level due to its specific threat type of brand impersonation. It is designed to deceive users into believing it is associated with Trust Wallet, a reputable cryptocurrency wallet service, by mimicking the brand’s name and potentially its website design.
Analysis indicates that the domain has been detected by 2 out of 95 security vendors on VirusTotal, suggesting a limited but significant level of recognition among security tools. The domain is registered through NiceNIC International Group Co., Limited, and resolves to the IP address 85.187.142.69. The domain was created on February 21, 2026, and is currently offline. It appears on one security blocklist and has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The Apache HTTP Server and HSTS technologies were detected on this domain, which could be used to enhance the credibility of the impersonation attempt and ensure secure, encrypted connections, potentially lulling users into a false sense of security.
To mitigate the risks associated with brand impersonation, users should verify the authenticity of any website claiming to be associated with Trust Wallet by cross-referencing the URL with official sources. Security teams should monitor for similar domain registrations and blocklist any suspicious domains. Additionally, implementing DNS-based security measures, such as DNSSEC and DMARC, can help prevent malicious domain usage and protect users from phishing attacks.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260219-17B389- 已捕获页面标题
- Reclamar recompensa
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
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13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
Registration: listing-check.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain listing-check.com behind this subdomain, 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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trustwallet.listing-check.com · checked Jun 26, 2026
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