ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-11 03:58:07 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.

Elapsed since first report

5 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

trustwalletusa[.]com

“Trust Wallet — Welcome”

威胁判定关键 100/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：14/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充：Trust Wallet 最后已知的活跃状态

OTX: 24 refs 2026年3月11日 Trust Wallet 1 Report Sent CDN

证据摘要

重要

The domain trustwalletusa.com is currently active and returns HTTP status 200. It was registered on March 11, 2026 through GoDaddy.com, LLC and uses the GoDaddy TLS Intermediate CA DV - R1v1 certificate. DNS resolution points to IP 185.158.133.1, an address located in Poland and attributed to AS13335 Cloudflare, Inc. The domain resolves to a site whose page title is "Trust Wallet — Welcome," indicating a direct brand impersonation of Trust Wallet. The site is listed on one security blocklist and has been blocked by PhishDestroy. Threat intelligence from AlienVault OTX shows the domain appears in 24 pulses, and Gridinsoft assigns a trust score of 0 out of 100. VirusTotal analysis records 14 of 94 security vendors flagging the domain. Infrastructure observations reveal the use of HSTS and Cloudflare services, and the authoritative nameservers are ns07.domaincontrol.com and ns08.domaincontrol.com. The campaign is classified as a crypto scam. While the content of the landing page has not been examined, the convergence of brand‑specific page title, low trust score, multiple threat‑intel references, and active blocking indicates a high‑risk impersonation operation. Defenders should add the domain and its associated IP to deny‑list rules, monitor for any related C2 activity, and consider broader network controls for Cloudflare‑hosted assets that reference Trust Wallet. Continuous re‑evaluation is advised as additional indicators may emerge.

已提交证据快照

已发送: 2026-03-11 03:58:07 UTC
台账记录: 1
案件 ID: PD-20260311-4914A1
已捕获页面标题: Trust Wallet – Secure Multi-Chain Crypto Wallet & Web3 Gateway
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
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.

VirusTotal

14 det.

URLQuery

1 threat alert

OTX references

24 community refs

DNS Security

1/14

TLS 证书

GoDaddy.com

年龄

5 mo

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 14 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX 24 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 1/14 TLS valid certificate, 77d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 1 / 14

Brand Trustwallet

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`trustwalletusa.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/16

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29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.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月12日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月11日

OTX Community References

24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年7月12日

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand trustwallet

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

2026年8月9日

Sitemap: 1 pages

Site publishes a sitemap with 1 listed page

2026年8月9日

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
4 → 14

2026-07-12 18:30:38 UTC

已保存的截图

Screenshot of trustwalletusa.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

Trust Wallet — Welcome

TLS 证书

Valid transport encryption · 颁发者 GoDaddy.com · valid for 77 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 GoDaddy

(US)

滥用举报联系方式abuse@godaddy.com, report@abuseradar.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trustwalletusa.com 的 ICANN RDAP →

IP 地址 185.158.133.1 CDN

地理位置

Dźwirzyno, PL

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年3月11日 (153d)

Elapsed Since First Report 4 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: 最后已知的活跃状态.

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。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月11日

DOM Analysisanalyzed 2026年7月10日DOM analysis score 98/100

Submitted URLhttps://trustwalletusa.com/login

域名服务器ns07.domaincontrol.comns08.domaincontrol.com

TLS 观测自 2026年3月14日起有效扫描于 2026年3月15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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

14 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-07-12 18:30:37 UTC Previous stored snapshot: 4 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

SOCRadar

Sophos

网站性能分析

Google PageSpeed Insights — mobile performance audit of trustwalletusa.com · checked Mar 11, 2026

Needs Work

Performance

FCP

3.32s

First Contentful Paint

LCP

3.47s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

16ms

Total Blocking Time

4.93s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Sitemap 1 page · HTTP 200

/lander

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

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

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

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

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/trustwalletusa.com"
  title="PhishDestroy threat report for trustwalletusa.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>