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.
trust-payments-cards[.]com
“Проверь криптовалюту перед переводом”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
The domain trust-payments-cards.com has been flagged as a high-risk generic phishing site, active as of July 12, 2026. The domain, which resolves to the IP address 172.67.166.63, is currently hosted by Cloudflare, Inc., and registered through Hosting Concepts B.V. d/b/a Registrar.eu. The site's title, 'Проверь криптовалюту перед переводом' (Check cryptocurrency before transferring), suggests an attempt to deceive users into believing they are verifying cryptocurrency transactions, potentially leading to unauthorized access to their cryptocurrency wallets or financial details. Despite the HTTP status 403, indicating a forbidden access, the domain remains operational and presents a significant threat to users who may attempt to interact with it. The SSL certificate is issued by Let's Encrypt, a common practice among phishing sites to gain user trust through HTTPS. Infrastructure analysis reveals that the domain is supported by Cloudflare services, including Cloudflare Browser Insights and HTTP/3, which may be used to enhance the site's performance and obfuscate its true nature. Given the high risk level and the active status of the domain, defenders should take immediate action to block or monitor traffic to this site. The domain appears on one security blocklist and is blocked by PhishDestroy, further corroborating its malicious intent. While the exact content and layout of the site have not been analyzed, the available intelligence strongly suggests that it is a phishing operation targeting users interested in cryptocurrency transactions. Defenders are advised to educate users about the risks of unsolicited links and to verify the legitimacy of any website requesting sensitive information, especially those related to financial transactions.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260322-D56293- عنوان الصفحة الملتقطة
- Проверь криптовалюту перед переводом
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of trust-payments-cards.com · checked Mar 22, 2026
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