This domain, trustwalletcustomerteam.online, is identified as a brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the site was designed to mimic official Trust Wallet support channels, likely to deceive users into divulging sensitive credentials or transferring assets under false pretenses. No specific drainer kit signatures were observed in initial scans, but the domain's structure and naming convention align with known impersonation tactics used in crypto-related fraud campaigns. Infrastructure analysis reveals the following technical indicators: the domain was registered on May 29, 2026, through HOSTINGER operations, UAB. It resolved to the IP address 194.36.184.67, which has no prior association with legitimate Trust Wallet infrastructure. VirusTotal reports 2 out of 95 security vendors flagging the domain as malicious. The domain appears on 3 distinct security blocklists, though it was not detected by Google Safe Browsing at the time of assessment. The site presented a generic 'Default page' title, suggesting either incomplete deployment or an attempt to evade detection by avoiding branded content until targeted interactions occur. No SSL certificate was configured, further reducing the domain's legitimacy. The domain has since been taken offline, likely due to enforcement actions or abandonment by the threat actor. However, the risk remains elevated for users who may have interacted with the site prior to its deactivation. Historical DNS records and cached content may still pose a threat if accessed through unsecured channels. Users are advised to verify all communications through official Trust Wallet channels, monitor accounts for unauthorized transactions, and report any suspicious activity to their security teams. The domain's registration date (2026) is anomalous, suggesting a possible typo-squatting or pre-emptive registration tactic, warranting continued monitoring of similarly named domains.
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trustwalletcustomerteam.online', port=80): Max retries exceeded with url: / (Caused by New
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-13 01:11:42 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-07-06 04:18:13 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-07-06 04:18:13 UTC → 2026-09-30 16:14:55 UTC · 2,075.95hmidpoint estimate ≈ 2026-08-18 10:16:34 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 4 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
网站性能分析
Google PageSpeed Insights — mobile performance audit of trustwalletcustomerteam.online· checked May 31, 2026
91
Good
Performance
FCP
2.62s
First Contentful Paint
LCP
2.62s
Largest Contentful Paint
CLS
0.079
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (1,175 chars)
Abuse notice text as sent to the provider
Policy Violations:
Section 3.1 of AUP: The domain trustwalletcustomerteam.online is engaged in phishing activities, specifically impersonating Trust Wallet to deceive users into providing sensitive information.
Section 5.2 of TOS: The domain's activities constitute fraud and deception, which are expressly prohibited under your Terms of Service.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data collection.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals through electronic communications, applicable to the fraudulent activities conducted via this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing, making it illegal to engage in deceptive practices to solicit personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Continued hosting of phishing domains can result in regulatory scrutiny and potential penalties.
