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域安全和威胁情报

trust-trader[.]app

“TrustTrader - Wallet Safety & AML Risk Analysis”

威胁判定 55/100 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:1/91 诈骗类型:AML Scam
2026年2月19日 CDN
报告概览

trust-trader.app — 未验证. 诈骗类型:Aml Scam. 证据摘要: VirusTotal 1/91 (Gridinsoft); PhishDestroy score 55/100. 注册商: Porkbun.

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
Ref
069BFBAC
评分
55/100

This report examines the domain www.trust-trader.app, which was identified as part of an investment scam phishing campaign. The domain, registered on February 21, 2026, through Porkbun LLC, is currently offline with an HTTP 404 status. Infrastructure analysis reveals the domain resolved to the IP address 216.198.79.65, hosted on Amazon.com, Inc. (AS16509) in the United States. Nameservers associated with the domain include curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, and maceio.ns.porkbun.com, consistent with the registrar's infrastructure. The SSL certificate was issued by Let's Encrypt (R13), a common certificate authority for both legitimate and malicious domains.

Technologies detected on the domain include Vercel and HSTS, which are frequently used in modern web applications but do not inherently indicate malicious intent. The page title, 'TrustTrader - Wallet Safety & AML Risk Analysis,' suggests an attempt to mimic financial or cryptocurrency services, aligning with the reported scam type of investment fraud. At the time of analysis, the domain appeared on one security blocklist, specifically PhishDestroy, indicating prior detection by at least one vendor. No detections were recorded by the 95 vendors that scanned the domain on VirusTotal, though this absence does not confirm the domain's safety.

The domain's current offline status limits further real-time analysis, but historical indicators point to its use in phishing operations targeting individuals through fraudulent investment schemes. Defenders are advised to monitor related infrastructure, including the IP address 216.198.79.65 and Porkbun-registered domains with similar naming conventions. Organizations should also review logs for connections to this domain prior to its takedown and consider blocking access to it in web gateways or endpoint protection systems.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
TLS 证书
R13
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 1 / 91 URLQuery checked — no detections recorded 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, 53d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/17

公共封禁名单状态

已保存的截图

页面标题
TrustTrader - Wallet Safety & AML Risk Analysis
TLS 证书
Valid transport encryption · 颁发者 R13 · valid for 53 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Vercel · AS16509 AMAZON-02 - Amazon.com, Inc., US
IP Context Vercel shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Porkbun US(US)
滥用举报联系方式abuse@vercel.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 216.198.79.65 CDN
地理位置US Walnut, US
网络AS16509 · Amazon.com, Inc.
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。
Elapsed Since First Report 14 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2月19日
DOM Analysisanalyzed 2026年7月28日score 0/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttps://www.trust-trader.app/
域名服务器salvador.ns.porkbun.com
TLS Fingerprint
TLS Observationvalid from 2026年1月22日scanned 2026年3月15日
Case ID
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。
所用技术 · 2 identified
Vercel
PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

1 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/trust-trader.app"
  title="PhishDestroy threat report for trust-trader.app"
  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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