跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:6。 请格外小心——不要输入凭据或个人信息。
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 . The recorded recipient is abusencc@interserver.net. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260511-D08D6E
Current status
Observed active at latest stored check
域安全和威胁情报

trustwalletusdt[.]shop

“Create Next App”

威胁判定 关键 74/100 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:6/91 URLQuery threat systems: 2 alerts 品牌冒充:Trust Wallet
2026年5月11日 Trust Wallet 1 Report Sent
报告概览

trustwalletusdt.shop — 未验证. 品牌冒充:Trust Wallet; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 2 alerts; PhishDestroy score 74/100. 注册商: GoDaddy.com.

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
重要
Ref
E570C381
评分
74/100

This domain, trustwalletusdt.shop, is flagged as a brand impersonation threat targeting Trust Wallet, a widely used cryptocurrency wallet service. Analysis indicates the site was designed to deceive users into believing they were interacting with the legitimate Trust Wallet platform, likely to harvest sensitive credentials such as private keys, recovery phrases, or personal identification details. The domain exhibits characteristics typical of phishing operations, including the use of a deceptive subdomain structure and branding elements intended to mimic the official service. The threat is particularly elevated due to the high-value target—cryptocurrency assets—which are irreversible once compromised, making this a critical concern for users and security teams alike. Infrastructure analysis reveals concrete indicators of malicious intent. The domain is registered through GoDaddy.com LLC and resolves to the IP address 192.64.80.67, a host with a history of association with fraudulent activities. VirusTotal detection metrics show that 7 out of 95 security vendors have flagged this domain as malicious, a significant ratio for a newly identified threat. The domain appears on at least one security blocklist, further corroborating its classification as a high-risk entity. Technologies detected on the site include Node.js, React, Next.js, LiteSpeed, Webpack, and HTTP/3, which are consistent with modern web applications but are also commonly leveraged by threat actors to create convincing impersonation sites. The page title, 'Create Next App,' suggests the use of a boilerplate template, a tactic often employed to rapidly deploy fraudulent sites. Users who visited trustwalletusdt.shop are advised to take immediate action to mitigate potential risks. If any credentials, recovery phrases, or personal information were entered on the site, users should assume their Trust Wallet or other cryptocurrency accounts are compromised and take steps to secure them. This includes transferring assets to a new, secure wallet, revoking any connected authorizations, and monitoring for unauthorized transactions. Additionally, users should scan their devices for malware, as phishing sites may distribute malicious payloads. Organizations and security teams should update their blocklists to include this domain and its associated IP address, 192.64.80.67, to prevent further access. Due to the domain's current offline status, continuous monitoring is recommended to detect any resurgence or rebranding attempts under a different name or infrastructure.

VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
1/14
URLScan
URLScan
TLS 证书
已过期或未验证
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 6 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded 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 1/14 TLS 已过期或未验证 WHOIS not parsed 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 2 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch trustwalletusdt.shop/_next/static/chunks/339-1ef7a7e21cdb28cf.js malware Detects file containing Telegram Bot API
DNS4EU trustwalletusdt.shop malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar GoDaddy.com LLC, hosting provider, 1 abuse contact
abusencc@interserver.net
2026年5月11日

公共封禁名单状态

已保存的截图

页面标题
Create Next App
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 ↗
Wallet IoCs 1 format-validated 0x40896371e41eE6008B8C36C795295…
服务器 / ASN LiteSpeed · AS19318 Interserver, Inc
IP 信誉 abuse score 0/100 0 reports checked 2026年8月12日
注册商 GoDaddy.com
滥用举报联系方式abusencc@interserver.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 192.64.80.67 US
地理位置US Secaucus, US
网络AS19318 · Interserver, Inc
Elapsed Since First Report 5h
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5月11日
DOM Analysisanalyzed 2026年8月1日score 63/100
IoC Extractionscanned 2026年8月1日1 wallet · 0 Telegram IoC
Submitted URLhttps://trustwalletusdt.shop/
域名服务器dns2017b.trouble-free.net
TLS Fingerprint
TLS Observationvalid from 2026年3月24日scanned 2026年5月11日
TLS SAN Domainstrustwalletusdt.shop.bnbscan.orgwww.trustwalletusdt.shop.bnbscan.org
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 · 6 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 置信度 100%
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 置信度 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 置信度 100%
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot

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

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260511-D08D6E Recipient: abusencc@interserver.net
Page title stored with report: Create Next App
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 9.7 KB

您是否受到本网站的影响?

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

如果您与此域交互、输入个人信息或连接加密货币钱包,请立即采取行动。以下资源可帮助您报告事件并保护自己。

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
警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 没有任何合法服务可以保证恢复被盗的加密货币。 了解有关康复欺诈的更多信息 →

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选择您所在的国家/地区以获取 官方网络犯罪联系人创建投诉草稿 →

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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

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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

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

针对受害者的建议与指导

据估计 $51 billion 于2024年流入非法加密货币钱包(source). 如果你曾与 trustwalletusdt.shop — 立即行动。

我应该立即采取什么措施?
紧急
  • 撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
  • 转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息?
联邦调查局(FBI)指南

联邦调查局,其中最重要的细节是交易数据:

  • 加密货币地址 — 诈骗分子的钱包(例如, 0x5856...35985)
  • 金额及加密货币类型 — 确切金额(例如:1.02345 ETH、0.5 BTC、500 USDT)
  • 交易 ID(哈希值) — 唯一的区块链交易标识符
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 trustwalletusdt.shop)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?
  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Chainabuse — 在各交易所和平台上标记诈骗钱包
  • 您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

加密货币诈骗通常是如何运作的?
  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉
将来我该如何保护自己?
  • 使用硬件钱包 (Ledger、Trezor)。切勿在浏览器钱包中存储大额资金
  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期
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/trustwalletusdt.shop"
  title="PhishDestroy threat report for trustwalletusdt.shop"
  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>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。