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域安全和威胁情报

trustwalletpay[.]online

“Trust Wallet”

威胁判定 65/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:3/93 Spamhaus DBL: DBL_PHISH 品牌冒充:Trust Wallet
2026年1月24日 Trust Wallet
报告概览

trustwalletpay.online — 未验证. 品牌冒充:Trust Wallet; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 3/93 (Ermes, Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. 注册商: Hosting Concepts.

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
HIGH
Ref
3280E54D
评分
65/100

This domain, www.trustwalletpay.online, is identified as a brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. Registered on February 21, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, the domain was taken offline by July 24, 2026, following detection. Infrastructure analysis reveals it resolved to the IP address 35.204.150.5, hosted on Google LLC's network (AS396982) in the Netherlands. The domain used an SSL certificate issued by Let's Encrypt (R13) and was served via Nginx, though it returned an HTTP 404 status at the time of assessment.

The page title explicitly matched the targeted brand, 'Trust Wallet,' reinforcing its classification as a crypto scam. Defenders should note that the domain appears on one security blocklist (PhishDestroy) and was flagged by 3 of 93 security vendors on VirusTotal. While the domain is currently offline, its infrastructure—including nameservers (ns1.openprovider.nl, ns2.openprovider.be, ns3.openprovider.eu)—remains a potential vector for future malicious activity.

The registration details and hosting provider align with patterns observed in other crypto-focused phishing campaigns. Organizations are advised to monitor for re-activation or similar domains registered under the same provider or nameserver infrastructure. No additional evidence of active exploitation or specific scam mechanics (e.g., wallet drainers, fake giveaways) is available from the provided data, so further forensic analysis of historical content may be required for deeper attribution.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
TLS 证书
已过期或未验证 -125d
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 3 / 93 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 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS not parsed 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
16/18

公共封禁名单状态

已保存的截图

页面标题
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
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS396982 GOOGLE-CLOUD-PLATFORM - Google LLC, US
IP 信誉 abuse score 0/100 2 reports checked 2026年7月27日
注册商 Hosting Concepts CZ(CZ)
滥用举报联系方式abuse@registrar.eu
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 35.204.150.5 NL
地理位置NL Groningen, NL
网络AS396982 · Google LLC
注册信息Expires 2026年11月16日
Elapsed Since First Report 33 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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2026年1月24日
DOM Analysisanalyzed 2026年7月28日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://www.trustwalletpay.online/
域名服务器ns3.openprovider.eu
TLS Fingerprint
TLS Observationvalid from 2026年1月11日scanned 2026年3月15日
TLS SAN Domainstrustwalletpay.online
Case ID
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.

Accountability draft 不会自动发送任何内容。
所用技术 · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal 分析

3 / 93 安全供应商标记了该域
View on VT
Last analyzed
Ermes
Fortinet
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

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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/trustwalletpay.online"
  title="PhishDestroy threat report for trustwalletpay.online"
  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>

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