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; 1 month 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.
trustwalletaml[.]cc
“Your Security and Privacy | Trust”
证据摘要
The domain trustwalletaml.cc is actively engaged in brand impersonation, specifically targeting Trust Wallet. The current status of the domain is active, posing a high risk to users who may be misled into believing it is associated with the legitimate brand.
Analysis indicates that trustwalletaml.cc has been flagged by 4 out of 95 security vendors on VirusTotal, suggesting a limited but significant detection rate. The domain is registered through Web Commerce Communications Limited dba WebNic.cc and resolves to the IP address 185.112.145.132. Infrastructure analysis reveals that the domain was created on July 19, 2025, and is currently listed in one threat intelligence pulse on AlienVault OTX. The SSL certificate is issued by Let's Encrypt, which is a common certificate authority used by both legitimate and malicious sites. The page title, 'Your Security and Privacy | Trust,' further contributes to the deceptive nature of the site by mimicking the language and structure of authentic Trust Wallet pages.
Given the active status of trustwalletaml.cc and the potential for high-risk impersonation, it is recommended that users exercise extreme caution when encountering this domain. Security teams should consider adding this domain to their blocklists to prevent access within their networks. Additionally, users should verify the authenticity of any communication or website claiming to be associated with Trust Wallet by cross-referencing with official sources and reporting any suspicious activity to the relevant authorities.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260712-49D2A4- 已捕获页面标题
- Your Security and Privacy | Trust
- PDF 文件
- PDF 证据
法律依据
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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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 |
|---|---|---|---|
| DNS4EU | trustwalletaml.cc |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwalletaml.cc |
malicious | Sinkholed |
| Quad9 DNS | trustwalletaml.cc |
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
-
VirusTotal
None → 4
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trustwalletaml.cc · checked Jul 10, 2026
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