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 2026-03-19 00:31:16 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; 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.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 301 at latest stored check

域安全和威胁情报

trustwallkt[.]com

“m.trustwalaet.com”

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：15/94 Spamhaus DBL: DBL_SPAM 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 品牌冒充：Trust Wallet 最后已知的活跃状态

2026年3月19日 Trust Wallet 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题301 Moved Permanently

向访客显示的标题m.trustwalaet.com

证据摘要

重要

This domain, trustwallkt.com, impersonates the legitimate cryptocurrency wallet brand Trust Wallet to conduct cryptocurrency scams. The threat is that victims may be deceived into connecting their wallets or entering sensitive information, leading to loss of funds. The site is currently offline, mitigating immediate risk.

Technical evidence shows 16 out of 95 VirusTotal vendors flagged the domain as malicious, with detections by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. The domain is listed on 3 blocklists. It was registered through Gname.com Pte. Ltd. on 2025-11-12, hosted on IP 156.238.250.124 (Hong Kong) under cognetcloud INC, and uses Let's Encrypt SSL (R12). Nameservers include a.share-dns.com, a8.share-dns.com, b.share-dns.net, and b8.share-dns.net.

The current status of the site is down or offline. GridinSoft trust rating is 0/100, and the domain risk score is 80, indicating a high risk level despite the site being inaccessible.

已提交证据快照

已发送: 2026-03-19 00:31:16 UTC
台账记录: 1
案件 ID: PD-20260319-9F383A
已捕获页面标题: trustwallkt.com/
PDF 文件: PDF 证据

完整证据文本

Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)

VirusTotal

15 det.

URLQuery

2 threat alerts

DNS Security

3/14

TLS 证书

Let's Encrypt

观测状态

最后已知的活跃状态 HTTP 301

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 15 / 94 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 3/14 TLS valid certificate, 58d 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 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
DNS4EU	`trustwallkt.com`	malicious	Sinkholed
Hagezi Threat Feed	`trustwallkt.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

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18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月19日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月10日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

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10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10日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 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
0 → 14

2026-03-19 03:26:31 UTC

已保存的截图

Screenshot of trustwallkt.com — **URLScan capture**2026-07-29 03:13 UTC 2 / 3

查看原图下载

页面标题

m.trustwalaet.com

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 58 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS8796 FASTNET DATA INC

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 Gname (HK,CN)

滥用举报联系方式complaint@gname.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trustwallkt.com 的 ICANN RDAP →

IP 地址 156.238.250.124

地理位置

Hong Kong, HK

网络AS8796 · cognetcloud INC

反向 IPviewdns.info → rapiddns.io →

HTTP 状态码301 Moved Permanently

Elapsed Since First Report 35 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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月19日

Submitted URLhttp://trustwallkt.com/

域名服务器b8.share-dns.net

TLS 指纹

TLS 观测自 2026年3月20日起有效扫描于 2026年3月24日

TLS 主体备用名称m.trustwallkt.comwww.trustwallkt.com

Favicon Hash

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

15 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

ADMINUSLabs

ChainPatrol

alphaMountain.ai

BitDefender

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

卡巴斯基

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

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

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Contact centre0300 123 2040

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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

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