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; 3 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[.]trustalphafaq[.]com
“Application placeholder”
证据摘要
The domain trustwallet.trustalphafaq.com poses a serious brand impersonation threat. It mimics the official Trust Wallet platform, likely aiming to steal login credentials, recovery phrases, or other sensitive financial information from unsuspecting users. Attackers often use such domains in phishing campaigns, tricking victims into believing they are on a legitimate site. The page title 'Application placeholder' suggests the site may be under construction or serving dynamic content, but its sole purpose is to deceive visitors into surrendering their crypto wallet access.
PhishDestroy's investigation reveals concrete technical red flags. The domain was registered on April 28, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a known registrar. It resolves to IP 104.26.14.241 and uses a Let's Encrypt SSL certificate, which provides encryption but does not verify legitimacy. Security blocklists have already flagged this domain, and VirusTotal reports that 2 out of 95 security vendors classify it as malicious. The site is actively operational, increasing the immediate risk to anyone who encounters it.
If you have visited this site, do not enter any personal information, passwords, or wallet recovery phrases. Immediately change passwords for any accounts you may have used, enable two-factor authentication, and monitor your financial accounts for unauthorized activity. Consider running a security scan on your device and report the domain to relevant authorities or browser security services. Stay vigilant against similar phishing attempts targeting cryptocurrency services.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260428-08EE12- 已捕获页面标题
- Application placeholder
- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trustwallet.trustalphafaq.com |
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12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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: trustalphafaq.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain trustalphafaq.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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
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监控