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; 5 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[.]vg
“Trust Connect”
证据摘要
The domain trustwallet.vg has been identified as a brand impersonation threat, specifically targeting the Trust Wallet brand to deceive cryptocurrency users. This site, titled 'Trust Connect,' was designed to mimic legitimate wallet services in order to steal credentials or drain crypto assets. The domain was registered through NiceNIC International Group Co., Limited and is associated with an SSL certificate from domainerschoice and tc138.traffic.club, indicating a connection to traffic distribution networks often used in phishing campaigns.
Technical analysis reveals several red flags. VirusTotal reports that 6 out of 95 security vendors flag this domain as malicious, and it appears on 3 security blocklists. The domain was created on February 21, 2026, and resolves to IP address 188.114.97.3. While Google Safe Browsing status is not explicitly mentioned, the presence on multiple blocklists and vendor flags strongly suggests malicious intent. The registration date and use of a privacy-focused registrar are typical of phishing operations.
As of the latest check, trustwallet.vg is offline, which suggests it has been taken down or is temporarily inactive. However, the risk remains that similar domains may appear, and users who previously interacted with the site may still be at risk of credential theft or follow-up attacks. PhishDestroy advises users to avoid any unsolicited links claiming to be from Trust Wallet, always verify URLs carefully, and enable two-factor authentication on legitimate crypto accounts. No further action is required from users regarding this specific domain, but vigilance is recommended.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260219-352241- 已捕获页面标题
- Trust Connect
- 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
报告历史 1
- 报告 1 ⚠️ ESCALATION #2 (378h active): Phishing - trustwallet[.]vg
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | trustwallet.vg/ |
malware | Detects file containing Telegram Bot API |
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
检测时间线
-
VirusTotal
6 → 7
-
VirusTotal
7 → 6
-
域名状态
可访问 → 无法访问
技术
识别出 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trustwallet.vg · checked Mar 6, 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