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.
trustwalletnqp[.]com
“m.trustwalaet.com”
已存储的检测结果
内容伪装警报
- 伪装类型
redirect_split- 伪装评分
- 1/6
证据摘要
This domain is flagged as a high-risk brand impersonation threat designed to deceive users of Trust Wallet, a cryptocurrency wallet service. Analysis indicates the site mimics legitimate Trust Wallet interfaces to trick victims into entering sensitive credentials, such as recovery phrases or private keys, which could lead to unauthorized access and asset theft. The domain exhibits characteristics consistent with crypto drainer infrastructure, where stolen credentials are used to siphon funds from compromised wallets without user consent. Infrastructure analysis reveals the domain was registered on November 16, 2025, through Gname.com Pte. Ltd., a registrar frequently associated with malicious domains. Security vendors on VirusTotal flagged the domain at a rate of 13/95, indicating moderate to high confidence in its malicious nature. The domain resolves to the IP address 45.205.7.28, hosted in the United States under Fastnet Data INC, and appears on three distinct security blocklists. The SSL certificate, issued by Let's Encrypt (R13), does not mitigate the risk, as malicious actors commonly use valid certificates to lend false legitimacy to phishing sites. Users who visited trustwalletnqp.com should immediately cease all interaction with the domain and any associated links. If credentials or recovery phrases were entered, affected wallets must be considered compromised. Users should transfer remaining assets to a new, secure wallet using a trusted device and monitor all connected accounts for unauthorized transactions. Additionally, browser caches and saved passwords should be cleared to prevent persistent access by malicious scripts. Security teams are advised to block the domain and its resolving IP at the network level to prevent further exposure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260319-4B1CE2- 已捕获页面标题
- trustwalletnqp.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 | trustwalletnqp.com |
phishing | Phishing Block |
| DNS4EU | trustwalletnqp.com |
malicious | Sinkholed |
| Hagezi Threat Feed | trustwalletnqp.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 → 9
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
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控