trustwalletaus[.]com
“TrustWallet Finance”
证据摘要
The domain trustwalletaus.com was registered on 16 June 2026 through Shinjiru Technology Sdn Bhd and is currently resolved to the IPv4 address 167.114.211.103. The hosting name servers ns1.hawkdns.net and ns2.hawkdns.net indicate that the infrastructure is operated by a provider commonly used for malicious campaigns. The site is listed on three public phishing blocklists and is actively blocked by the PhishDestroy, MetaMask, and SEAL filtering services, confirming that security vendors have observed malicious activity associated with the domain.
VirusTotal records show that the domain was examined by 91 scanning engines, none of which raised a detection at the time of analysis; the absence of a flag does not constitute evidence of legitimacy. The domain explicitly claims to impersonate the Trust Wallet brand, aligning with the declared threat type of brand impersonation. No public evidence has been released regarding the page title, SSL certificate details, HTTP response codes, or Safe Browsing verdicts, leaving those vectors unverified.
Defenders should therefore treat any traffic to trustwalletaus.com as hostile. Recommended mitigation steps include adding the domain to local deny lists, enforcing DNS sink‑hole rules, and monitoring outbound connections to the resolved IP address. Continuous re‑evaluation is advised, as the short registration age (less than two months) and recent appearance on blocklists suggest an active campaign that may evolve or relocate to new infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260801-741FC8- 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 |
|---|---|---|---|
| Quad9 DNS | trustwalletaus.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11日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, 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
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of trustwalletaus.com · checked Aug 1, 2026
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