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; 4 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.
trustwalletbyl[.]com
“m.trustwalaet.com”
证据摘要
The domain trustwalletbyl.com is flagged as a high-risk brand impersonation threat, specifically targeting Trust Wallet, a popular cryptocurrency wallet. This domain does not appear to be using a crypto drainer kit but is designed to deceive users into believing it is the legitimate Trust Wallet website, potentially leading to the theft of sensitive information and credentials.
Infrastructure analysis reveals that the domain resolves to the IP address 156.238.250.210, which is located in Hong Kong and is managed by cognetcloud INC. The domain was created on November 16, 2025, and is registered through Gname.com Pte. Ltd. The domain's SSL certificate is issued by Let's Encrypt, which is a common practice for phishing sites to appear more legitimate. According to VirusTotal, 11 out of 95 security vendors have flagged this domain as malicious, indicating a significant level of suspicion. The domain also appears on three security blocklists, further confirming its malicious intent.
As of the latest assessment, the domain is currently offline. However, the offline status does not eliminate the risk entirely, as it could be reactivated at any time. Security teams and users should remain vigilant and ensure that any links or communications related to Trust Wallet are verified through official channels. Recommended actions include updating security blocklists, educating users about the risks of brand impersonation, and implementing additional layers of authentication for accessing legitimate cryptocurrency wallets.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260319-FE9135- 已捕获页面标题
- trustwalletbyl.com/
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trustwalletbyl.com |
phishing | Phishing Block |
| DNS4EU | trustwalletbyl.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwalletbyl.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
-
VirusTotal
0 → 10
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.
VirusTotal 分析
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