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; 6 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.
trustwalletcontract[.]cc
“抱歉,站点已暂停”
已存储的观测记录
观测到的标题差异
证据摘要
trustwalletcontract.cc is a newly registered domain (creation date 2026-02-21) that has been observed hosting a brand-impersonation site targeting Trust Wallet users. The site returns HTTP 403 and displays the Chinese page title “抱歉,站点已暂停”. The domain resolves to 104.21.58.216, an address owned by Cloudflare (AS13335, United States). SSL is provided by Google Trust Services / WE1, indicating a valid TLS certificate. Infrastructure details show the domain is delegated to Cloudflare nameservers “andronicus.ns.cloudflare.com” and “gabriella.ns.cloudflare.com”, and Cloudflare-specific technologies such as Browser Insights and HTTP/3 are detected.
Registrar information lists Gname.com Pte. Ltd. as the registrar. The domain is classified as a crypto scam and Google Safe Browsing flags it for social engineering. Gridinsoft assigns a trust score of 0/100. The domain appears on three security blocklists and is currently blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal analysis shows three of ninety‑five scanners flagged the domain, reinforcing the malicious assessment.
The site is presently offline, as indicated by the “taken offline” status and the 403 response. No additional content beyond the page title has been captured, leaving the exact phishing payload or credential‑capture mechanism unknown. Defenders should continue to block the domain at network perimeters, update IDS/IPS signatures to include the observed IP and nameserver pair, and ensure that users of the Trust Wallet application are warned about the impersonation attempt. Monitoring of the registrar Gname.com for further registrations and of Cloudflare IP ranges for similar patterns is recommended. Because the SSL certificate is legitimate, reliance on certificate validation alone will not prevent exposure; behavioral controls and URL filtering remain essential.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-B891A7- 已捕获页面标题
- 抱歉,站点已暂停
- 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
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10日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
3 → 4
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of trustwalletcontract.cc · checked Mar 2, 2026
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