trustwalletpay[.]app
“Trust Payment Voucher”
证据摘要
On July 23, 2026 analysts examined the domain trustwalletpay.app, which was created on February 21, 2026 and is registered through NiceNIC International Group Co., Limited. The site resolves to the IP address 172.67.190.7, which belongs to AS13335 Cloudflare, Inc. in the United States. DNS resolution is provided by the Cloudflare nameservers dayana.ns.cloudflare.com and rob.ns.cloudflare.com, indicating that the infrastructure is fully proxied behind Cloudflare’s edge network. No TLS certificate was presented during the scan, meaning the site operated without HTTPS encryption despite Cloudflare’s typical support for automatic TLS.
The page title returned by the server is "Trust Payment Voucher," which aligns with the declared scam type of a crypto scam and the brand target of Trust Wallet. Google Safe Browsing classifies the domain as a social engineering threat, and four independent blocklists (PhishDestroy, Polkadot, Enkrypt, Codeesura) have already listed the domain as malicious. VirusTotal analysis shows that 14 of 95 scanned security vendors flagged the domain, reinforcing the malicious assessment. Detected technologies include Tailwind CSS, HSTS, Cloudflare Browser Insights, and HTTP/3, all of which are typical of legitimate Cloudflare‑hosted sites but do not mitigate the impersonation risk.
The site is currently offline, which may be the result of takedown actions or hosting changes; however, the historical evidence confirms a high‑risk brand‑impersonation campaign. Uncertainty remains around the exact payload or credential‑capture mechanisms, as no page content beyond the title was captured. Defenders should continue to block trustwalletpay.app at perimeter firewalls, update URL filtering policies, and monitor for any re‑hosting attempts using the same registrar or Cloudflare infrastructure. Threat‑intel teams should also correlate any observed traffic to the IP 172.67.190.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-940470- 已捕获页面标题
- Trust Payment Voucher
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trustwalletpay.app |
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11日
检测时间线
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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