域安全和威胁情报

trustwalletinvestment[.]com

“Home | Tradex”

威胁判定关键 83/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：11/95 品牌冒充：Trust Wallet

2025年8月28日 Trust Wallet

报告概览

trustwalletinvestment.com — 内容不可用 (HTTP 502). 品牌冒充：Trust Wallet; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 11/95 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); PhishDestroy score 83/100. 注册商: Global Domain Group.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

The domain trustwalletinvestment.com, now offline, impersonates Trust Wallet in a cryptocurrency phishing scam. Detected by PhishDestroy on August 28, 2025, it has been flagged by 11 of 95 vendors on VirusTotal. The site aimed to deceive users into sharing sensitive information by mimicking a legitimate cryptocurrency platform.

Despite its takedown, the domain's impact is significant due to its impersonation of a well-known brand. The page displayed logos of various brands, including Trust Wallet, Google, and Chase, to appear credible. The domain was registered with Global Domain Group LLC and hosted by FranTech Solutions in the US.

The SSL certificate was issued by Let's Encrypt, a common choice for phishing sites seeking to appear secure. With a low platform risk score of 10/100, the site was likely designed to quickly capture user credentials before being detected and taken offline. The presence of this domain on public blocklists highlights its threat level, emphasizing the importance of early detection in combating phishing scams.

VirusTotal

11 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证 -118d

年龄

1.2 yr

观测状态

内容不可用 502

DestroyList

已列入

数据覆盖范围 VirusTotal 11 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 15 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月5日

Cloudflare Radar Report

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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年8月10日

VirusTotal

11/95 recorded on VirusTotal

2026年2月23日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月5日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月19日

VT Detection +1

+1 new detection (11 → 12): SOCRadar

2026年3月10日

公共封禁名单状态

已保存的截图

Screenshot of trustwalletinvestment.com — **URLScan capture**2026-03-05 22:43 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Home | Tradex

Impersonates

Across Argent Chase Google Trust Wallet

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名

服务器 / ASN LiteSpeed · AS53667 PONYNET, US

IP 信誉 abuse score 0/100 0 reports checked 2026年6月19日

注册商 Global Domain Group

(US)

滥用举报联系方式chrisfriday101@gmail.com, abuse@globaldomaingroup.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trustwalletinvestment.com 的 ICANN RDAP →

IP 地址 198.251.89.34

地理位置

Cheyenne, US

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年5月24日 — Expires 2026年5月24日

HTTP 状态码502 Error

首次不可用所需时间 199 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2025年8月28日

DOM Analysisanalyzed 2026年3月11日score 10/1005 brand signals

IoC Extractionscanned 2026年8月3日0 wallet · 0 Telegram IoCs

Submitted URLhttps://trustwalletinvestment.com/home

域名服务器ns21.my-control-panel.comns22.my-control-panel.com

TLS Fingerprint

TLS Observationvalid from 2026年1月23日scanned 2026年3月11日

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 11 identified

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed

Web servers

High-performance web server compatible with Apache configurations.

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

SweetAlert

OWL Carousel

JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

Lightbox

jsDelivr

CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Google Hosted Libraries

cdnjs

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

11 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-02-23 06:25:16 UTC

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Lionic

Netcraft

Sophos

Webroot

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of trustwalletinvestment.com · checked Mar 2, 2026

Poor

Performance

FCP

3.65s

First Contentful Paint

LCP

7.61s

Largest Contentful Paint

CLS

0.906

Cumulative Layout Shift

TBT

116ms

Total Blocking Time

5.6s

Speed Index

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 11 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

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如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/trustwalletinvestment.com"
  title="PhishDestroy threat report for trustwalletinvestment.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

trustwalletinvestment[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图