跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：6。 报告匹配的公共黑名单：2。 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 . 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
1
Current status
Observed active at latest stored check
域安全和威胁情报

trustwaudit[.]com

“AML wallet App”

威胁判定 关键 76/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：6/93 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
2026年2月28日 Trust Wallet 1 Report Sent
证据摘要
重要
评分
76/100

The domain trustwaudit.com is a fraudulent cryptocurrency website that impersonates the legitimate Trust Wallet brand. The page title is "trustwaudit.com," and the site poses a threat as a cryptocurrency scam designed to deceive users into believing they are interacting with an official Trust Wallet service.

Technical analysis reveals that VirusTotal flagged the domain with 6 out of 95 detections, with alerts from CyRadar, Fortinet, G-Data, SOCRadar, and Seclookup. The domain is registered with Unstoppable Domains Inc., created on 2026-02-25, and resolves to IP address 91.92.241.9 in the Netherlands, hosted by AS202412 Omegatech LTD. SSL encryption is provided by Let's Encrypt (R12), and nameservers are ns-cloud-b1.googledomains.com, ns-cloud-b2.googledomains.com, and ns-cloud-b3.googledomains.com. Three blocklists have flagged the domain.

As of the report, the site is offline/down. The DOM risk score is 70, indicating a high risk level. Users should avoid any interaction with this domain due to its confirmed impersonation and scam nature.

已发送报告记录

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260228-F28021
已捕获页面标题
AML wallet App
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act 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 (VG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and VG'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
VirusTotal
6 det.
URLQuery
URLQuery
2 threat alerts
TLS 证书
已过期或未验证 -76d
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 6 / 93 URLQuery 2 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 已过期或未验证 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
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
OpenDNS trustwaudit.com phishing Phishing Block
OpenDNS undefinedomainvinapi.pro phishing Phishing Block
Stored URLQuery scan evidence · Feb 28, 2026 16:30 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

阻止列表覆盖

10 个来源 · 于 2026年8月9日 同步

MetaMask 已列入 ScamSniffer 无匹配 波卡 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 PhishDestroy 源数据集 SEAL 已列入 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 Discord钓鱼 无匹配

检测时间线

按时间顺序显示已存储的观测记录。

  1. VirusTotal

    VirusTotal：0 → 6

  2. Cloudflare Radar

    Cloudflare Radar：首次观测为 https://radar.cloudflare.com/scan/9701433e-50b3-4800-8dfb-16967fdd1398

  3. 已存储的观测记录

    已存储的观测记录：alive → dead

  4. Cloudflare Radar

    Cloudflare Radar：首次观测为 https://radar.cloudflare.com/scan/7fba1b8f-2c23-4dc7-8cda-cee1544ff8a9

  5. 已存储的观测记录

    已存储的观测记录：dead → alive

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
AML wallet App
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名
服务器 / ASN nginx/1.18.0 (Ubuntu) · AS202412 OMEGATECH-AS Omegatech LTD, SC
IP 信誉 abuse score 0/100 0 reports checked 2026年7月27日
注册商 Unstoppable Domains VG(VG)
滥用举报联系方式abuse@omegatech.sc, abuse@domainhiveltd.com, abuse@unstoppabledomains.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询trustwaudit.com 的 ICANN RDAP →
IP 地址 91.92.241.9 NL
地理位置NL Amsterdam, NL
网络AS202412 · Omegatech LTD
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年2月28日 (162d) — Expires 2027年2月25日
Elapsed Since First Report 2 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: 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。
技术详情DNS、SSL SAN、时间戳
首次发现2026年2月28日
DOM Analysisanalyzed 2026年7月28日score 0/100
Submitted URLhttps://trustwaudit.com/
域名服务器ns-cloud-b4.googledomains.com
TLS 指纹
TLS Observationvalid from 2026年2月25日scanned 2026年3月15日
TLS 主体备用名称undefinedomainvinapi.prowww.undefinedomainvinapi.pro
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

6 / 93 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
CyRadar
Fortinet
G-Data
Seclookup
SOCRadar

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。

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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

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL 实验室 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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/trustwaudit.com"
  title="PhishDestroy threat report for trustwaudit.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>

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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。