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该域名已被标记为恶意域名
安全引擎报告检测：13。 报告匹配的公共黑名单：1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

trustwallet[.]receipts[.]sh

“USDT Receipt Creator - Create Fake USDT Receipts from Trust Wallet”

威胁判定 关键 93/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：13/94 存储的阻止列表匹配项：1 URLQuery threat systems: 2 alerts 品牌冒充：Trust Wallet
2026年3月7日 Trust Wallet 1 Report Sent CDN
报告概览

trustwallet.receipts.sh — 内容不可用 (HTTP 502). 品牌冒充：Trust Wallet; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 13/94 (ADMINUSLabs, alphaMountain.ai, BitDefender, Ermes, ESET); URLQuery 2 alerts; URLScan malicious verdict; Google Safe Browsing flagged; 1 external blocklist match (ScamSniffer); PhishDestroy score 93/100. 注册商: Name.com.

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
重要
Ref
2EA8E9E7
评分
93/100

Analysis of trustwallet.receipts.sh confirms the domain was actively impersonating Trust Wallet to facilitate a cryptocurrency scam, specifically targeting users with a fake USDT receipt generator. The domain was registered on March 7, 2026, through Name.com, Inc., and resolved to IP address 64.29.17.1, hosted on Amazon.com, Inc. infrastructure (AS16509) in the United States. Nameservers ns1.vercel-dns.com and ns2.vercel-dns.com indicate deployment on the Vercel platform, and HSTS was enforced. The SSL certificate was issued by Let's Encrypt (R13), a common choice for both legitimate and malicious sites.

The page title, 'USDT Receipt Creator - Create Fake USDT Receipts from Trust Wallet,' explicitly describes the fraudulent functionality, leaving no ambiguity about the domain's intent. Google Safe Browsing classified the site as social engineering, and 13 of 94 security vendors on VirusTotal flagged the domain at the time of scanning. The domain appears on at least two security blocklists, including PhishDestroy and ScamSniffer, and received a trust score of 0/100 from Gridinsoft. As of July 23, 2026, the domain is offline, though residual DNS or cached records may persist.

Defenders should treat any prior resolution to 64.29.17.1 or association with the nameservers as indicators of compromise. The registrar and hosting provider were notified, but no public confirmation of takedown enforcement is available. Organizations are advised to block the domain, IP, and nameservers at the network level and monitor for related infrastructure using the same ASN or registrar. The exact content and user interaction flow remain unanalyzed, but the available evidence confirms the domain's role in a crypto-focused deception scheme.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
4/14
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证 -85d
年龄
5 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 13 / 94 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 4/14 TLS 已过期或未验证 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
DNS Provider Blocks 4 / 14
Brand Trustwallet Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed trustwallet.receipts.sh malicious Sinkholed
DNS4EU trustwallet.receipts.sh malicious Sinkholed
Stored URLQuery scan evidence · Mar 6, 2026 23:21 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
20/20
Initial Abuse Report (#1)
Sent to 2 abuse contacts at Name.com, Inc. with forensic evidence
abuse@nic.iocompliance@icann.org
2026年3月21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

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Trust Wallet report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年3月7日
服务器 / ASN Vercel · AS16509 Amazon.com, Inc.
IP Context Vercel shared edge origin IP hidden Edge-IP 声誉不属于此域。
Registrar (base domain) Name.com US(US)
滥用举报联系方式abuse@name.com, abuse@vercel.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询receipts.sh 的 ICANN RDAP →
IP 地址 64.29.17.1 CDN
地理位置US Walnut, US
网络AS16509 · Amazon.com, 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。
Registration (base domain)receipts.sh · 创建 2026年3月7日 (162d)
HTTP 状态码502 Error
首次不可用所需时间 9 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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7日
DOM Analysisanalyzed 2026年7月29日score 83/1005 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://trustwallet.receipts.sh/
域名服务器ns2.vercel-dns.com
TLS Fingerprint
TLS Observationvalid from 2026年2月22日scanned 2026年3月15日
TLS SAN Domainsreceipts.sh
Case ID
页面标题
USDT Receipt Creator - Create Fake USDT Receipts from Trust Wallet
Impersonates
Ethereum Polygon Solana Tron Trust Wallet
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R13
所用技术 · 2 identified
Vercel
PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

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

VirusTotal 分析

13 / 94 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Ermes
ESET
Fortinet
G-Data
Google Safebrowsing
卡巴斯基
Lionic
Netcraft
Seclookup
Sophos

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 13 det. ChainPatrol URLQuery 2 threat alerts Google SB 已标记 Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report DNS Security 4/14 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-20260306-20DF48 Recipient: abuse@nic.io
Page title stored with report: USDT Receipt Creator - Create Fake USDT Receipts from Trust Wallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 291.2 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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/trustwallet.receipts.sh"
  title="PhishDestroy threat report for trustwallet.receipts.sh"
  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>