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.
trustwallzt[.]com
“m.trustwalaet.com”
证据摘要
The domain trustwallzt.com is identified as a confirmed brand impersonation site targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates this domain was designed to deceive users into believing it was an official Trust Wallet platform, facilitating credential theft or unauthorized transactions. The domain is currently offline, but prior activity and infrastructure details confirm its malicious intent. Infrastructure analysis reveals trustwallzt.com was registered through Gname.com Pte. Ltd. on November 12, 2025, and resolved to the IP address 45.205.7.30, hosted in the United States under Fastnet Data INC. The domain was flagged by 17 of 95 security vendors on VirusTotal, indicating widespread detection as malicious. It appeared on three security blocklists and was preemptively blocked by multiple threat intelligence platforms. The SSL certificate, issued by Let's Encrypt (R13), was a standard Domain Validation (DV) type, offering no additional trust indicators. While trustwallzt.com is currently offline, the domain remains a documented threat due to its prior use in brand impersonation campaigns. Organizations and users are advised to maintain blocklist entries for this domain and monitor for any reactivation. Network administrators should inspect logs for connections to 45.205.7.30 or related domains registered through the same registrar. Users who may have interacted with this domain should verify wallet integrity, revoke any suspicious permissions, and report the incident to relevant security teams for further investigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260319-ED7100- 已捕获页面标题
- trustwallzt.com/
- PDF 文件
- PDF 证据
完整证据文本
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)
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trustwallzt.com |
malicious | Sinkholed |
| DNS4EU | trustwallzt.com |
malicious | Sinkholed |
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11日
检测时间线
-
VirusTotal
0 → 15
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
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