域安全和威胁情报

wallet[.]trustreceive[.]com

“Payment Invoice”

威胁判定高 65/100 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：4/89 品牌冒充：Tron 年轻域名：29 天龄

2026年9月7日 Tron CDN

报告概览

wallet.trustreceive.com — 未验证. 品牌冒充：Tron; 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 4/89 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 65/100. 注册商: NameSilo.

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

HIGH

wallet.trustreceive.com is a subdomain of trustreceive.com. PhishDestroy first observed the hostname on Sep 6, 2026. Stored content metadata identifies Tron as the apparent target. The captured page title is “Payment Invoice”. Stored page analysis classifies the content as crypto drainer. Current evidence score: 65/100 (high).

One source contains a positive finding: VirusTotal. VirusTotal recorded 4 detections among 89 engines: alphaMountain.ai, CRDF, Gridinsoft, SOCRadar on Sep 7, 2026 at 15:15 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 7, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 7, 2026 at 15:16 UTC. URLScan completed without a malicious verdict (score 0) on Sep 6, 2026 at 23:08 UTC.

The collector marked the hostname reachable on Sep 6, 2026 at 23:07 UTC, but did not retain the HTTP response code. Registration records for the registrable domain trustreceive.com list NameSilo, LLC as the registrar and Aug 8, 2026 as the creation date. Registration preceded first observation by 29 days. At collection time, the hostname resolved to 104.21.31.176 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 7, 2026 at 02:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services as the certificate issuer.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

4 det.

URLScan

报告 ↗

Scamadviser

80/100

TLS 证书

Google Trust Services

年龄

29d Very New!

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 4 / 89 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 67d WHOIS 29d old 屏幕截图 2 captures · 2 sources 重定向链未探查 Scamadviser 80/100

网络安全情报 Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/17

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年9月7日

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9月7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

4/89 recorded on VirusTotal

2026年9月7日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年9月7日

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Tron

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年9月7日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年9月7日

VT Detection +1

+1 new detection (3 → 4): Gridinsoft

2026年9月7日

VT Detection +1

+1 new detection (2 → 3): alphaMountain.ai

2026年9月7日

VT Detection +1

+1 new detection (1 → 2): SOCRadar

2026年9月7日

VT Detection +1

+1 new detection (0 → 1): CRDF

2026年9月7日

公共封禁名单状态

已保存的截图

Screenshot of wallet.trustreceive.com — **Primary capture**2026-09-06 23:07 UTC 1 / 2

查看原图 Wayback 下载

页面标题

Payment Invoice

Impersonates

Tron

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 67 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

Registrar (base domain) NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询trustreceive.com 的 ICANN RDAP →

IP 地址 104.21.31.176 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

Registration (base domain)trustreceive.com · 创建 2026年8月8日 (29d · Very New!) — Expires 2027年8月8日

技术细节DNS、SSL SAN、时间戳

首次发现2026年9月7日

DOM Analysisanalyzed 2026年9月7日score 0/1001 brand signal

IoC Extractionscanned 2026年9月7日0 wallet · 0 Telegram IoCs

Submitted URLhttps://wallet.trustreceive.com/invoice?… query redacted

域名服务器kallie.ns.cloudflare.comsteven.ns.cloudflare.com

Favicon Hash

ICANN OVERSIGHT Registration: trustreceive.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain trustreceive.com behind this subdomain, 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。

威胁情报交叉核验 · source references

ScamAdviser Public lookup

A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.

View on ScamAdviser

Live-fetched via CF worker proxy pool · cached 24h

所用技术 · 12 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%

Envoy

Reverse proxies

Envoy is an open-source edge and service proxy, designed for cloud-native applications.

www.envoyproxy.io 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%

Reddit Ads

Advertising

Reddit Ads is an online advertising offering from Reddit.

advertising.reddithelp.com 置信度 100%

OneTrust

Cookie compliance

OneTrust is a cloud-based data privacy management compliance platform.

www.onetrust.com 置信度 100%

HSTS

安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%

Google Tag Manager

Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 置信度 100%

Facebook Pixel

Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 置信度 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%

Amplitude

Analytics

Amplitude is a web and mobile analytics solution with cross-platform user journey tracking, user behavior analysis and segmentation capabilities.

amplitude.com 置信度 100%

Webpack

Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.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

4 / 89 安全供应商标记了该域

View on VT

Last analyzed 2026-09-07 17:15:48 UTC First positive detection 2026-09-07 04:44:08 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

CRDF

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of wallet.trustreceive.com · checked Sep 7, 2026

Needs Work

Performance

FCP

2.17s

First Contentful Paint

LCP

6.44s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

485ms

Total Blocking Time

7.43s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Open lookup Scamadviser 80 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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National police directory

“Action Fraud”

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Contact centre0300 123 2040

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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/wallet.trustreceive.com"
  title="PhishDestroy threat report for wallet.trustreceive.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>

wallet[.]trustreceive[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图