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.
trustwalletsinvest[.]com
“Home - trustwalletsinvest.com”
证据摘要
PhishDestroy identifies trustwalletsinvest.com as an active brand impersonation site targeting Trust Wallet users. The domain relies on social engineering to trick victims into depositing cryptocurrency into attacker-controlled wallets. No drainer kit artifacts are visible yet, but the page layout mimics Trust Wallet’s official site, including branding and color scheme, to build false credibility. The page is static and does not host malware directly, but it funnels deposits to fraudulent addresses under the attacker’s control. Domain registration data shows a recent creation date of October 06, 2025, indicating a newly deployed operation likely designed to capitalize on Trust Wallet’s reputation during a period of high user activity. This domain resolves to IP address 82.29.199.148 and is registered through GoDaddy.com, LLC. VirusTotal currently shows 2/95 detections, meaning no antivirus engines have flagged the site yet. The SSL certificate is issued by Let’s Encrypt, providing a false sense of security. Google Safe Browsing (GSB) status remains unlisted, and blocklist aggregators have not yet added the domain. This low detection rate combined with recent registration makes the site particularly dangerous to unsuspecting users who may assume it is legitimate due to the trusted branding and valid SSL certificate. As of this report, trustwalletsinvest.com remains active and unblocked by major security vendors. Immediate remediation is required through domain takedown requests to GoDaddy and SSL revocation with Let’s Encrypt. Users are advised to avoid visiting the site entirely and to report it to Trust Wallet’s official fraud channels and local cybercrime units. Remaining risk is high due to low detection coverage and the site’s recent deployment, which suggests ongoing operational activity. Trust Wallet users should verify all investment offers via official communication channels only.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260405-7F0910- 已捕获页面标题
- Home - trustwalletsinvest.com
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
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
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of trustwalletsinvest.com · checked Apr 5, 2026
网站配置分析
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