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该域名已被标记为恶意域名
安全引擎报告检测:16。 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 . The recorded recipient is abuse@dynadot.com. 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, 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
4 months
Reports sent
1
Latest case ID
PD-20260324-0F5CAD
Current status
Observed active at latest stored check
域安全和威胁情报

trustwealthinvest[.]sbs

“Trustwealthinvest | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

威胁判定 关键 95/100 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:16/91 存储的阻止列表匹配项:2 品牌冒充:Trust Wallet
2026年3月23日 Trust Wallet 1 Report Sent
报告概览

trustwealthinvest.sbs — 未验证. 品牌冒充:Trust Wallet; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: Dynadot.

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
2AB3464A
评分
95/100

This domain is flagged as a high-risk brand impersonation threat specifically 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 facilitate unauthorized transactions or crypto asset drainage. The domain mimics official branding, including logos, color schemes, and user interface elements, to exploit trust and prompt victims into entering sensitive credentials or approving malicious blockchain transactions. Infrastructure analysis reveals multiple high-confidence threat indicators. The domain trustwealthinvest.sbs was registered on March 14, 2026, through Dynadot LLC, a registrar frequently associated with fraudulent domains. It resolves to the IP address 198.251.84.200 and is secured with a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy. Security vendors on VirusTotal flagged the domain as malicious, with 16 out of 95 engines detecting it. Additionally, the domain appears on three distinct security blocklists and has been proactively blocked by multiple threat intelligence platforms, including MetaMask, PhishDestroy, and SEAL. The Gridinsoft trust score of 0/100 further corroborates its fraudulent nature. Users who visited trustwealthinvest.sbs should assume their wallet credentials or transaction approvals may have been compromised. Immediate action is required: revoke any active wallet sessions, reset all associated passwords, and review recent blockchain transactions for unauthorized activity. If cryptocurrency was transferred or wallet access was granted, report the incident to the relevant blockchain explorer and consider migrating assets to a new wallet address. Monitor connected accounts for signs of further compromise, such as unexpected login attempts or phishing communications. Given the domain's offline status, the threat may have been mitigated, but residual risks from prior interactions remain significant.

VirusTotal
VirusTotal
16 det.
DNS Security
1/14
URLScan
URLScan
TLS 证书
Let's Encrypt
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 16 / 91 URLQuery source data unavailable PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 1/14 TLS valid certificate, 61d WHOIS 5 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 1 / 14
Quad9 Secure

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15

公共封禁名单状态

已保存的截图

页面标题
Trustwealthinvest | CFD Trading — Trading on Stocks, Gold, Oil, Indices
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 61 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
服务器 / ASN LiteSpeed · AS53667 FranTech Solutions
IP 信誉 abuse score 11/100 5 reports checked 2026年8月13日
注册商 Dynadot US(US)
IP 地址 198.251.84.200 LU
地理位置LU Luxembourg, LU
网络AS53667 · FranTech Solutions
注册信息创建 2026年3月23日 (149d)
Elapsed Since First Report 30 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月23日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://trustwealthinvest.sbs/
域名服务器ns6.asurahosting.com
TLS Fingerprint
TLS Observationvalid from 2026年3月14日scanned 2026年3月25日
Favicon Hash
Case ID
SHORTDOT 域名区 · 公开证据 .sbs

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新 打开 ShortDot 证据库
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。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

16 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SafeToOpen
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of trustwealthinvest.sbs · checked Jun 26, 2026

17
Poor
Performance
FCP
4.36s
First Contentful Paint
LCP
26.71s
Largest Contentful Paint
CLS
0.693
Cumulative Layout Shift
TBT
832ms
Total Blocking Time
SI
7.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260324-0F5CAD Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 126.7 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/trustwealthinvest.sbs"
  title="PhishDestroy threat report for trustwealthinvest.sbs"
  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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