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; 3 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.
trustcardproducts[.]com
“Crypto Card — Issue Your Crypto Card Instantly”
ملخص الأدلة
PhishDestroy identifies trustcardproducts.com as a potential brand impersonation phishing domain under active investigation for credential theft. The site mimics legitimate financial service providers to harvest user login details and payment card data. Initial analysis suggests a high-risk threat model due to the domain's recent creation and lack of detection coverage, warranting immediate scrutiny by security teams and end-users. This domain was flagged with a risk level marked as 'under_investigation' but carries active malicious intent indicators. VirusTotal currently shows 0/95 security engine detections, indicating no current blocklist coverage as of the latest scan. The domain resolves to IP address 188.114.96.3 and operates under an SSL certificate issued by Let's Encrypt, providing a false sense of legitimacy. Registration occurred through Hosting Concepts B.V. d/b/a Registrar.eu on April 21, 2026, with a suspiciously future-dated registration date that may indicate automated or bulk registration behavior typically associated with malicious infrastructure. The domain's young age and lack of historical trust data further elevate its risk profile. Security researchers and users should treat this domain as hostile until proven otherwise. Block network access to 188.114.96.3 at the firewall level and flag any related subdomains. For brand impersonation threats, verify all URLs through official channels before entering credentials or payment information. Consider submitting this domain to threat intelligence platforms to improve detection coverage. Users who may have already interacted with this site should immediately change passwords, revoke any saved payment methods, and monitor financial accounts for unauthorized activity. Report all incidents to the impersonated brand's fraud department to aid in takedown efforts.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260421-8A77BE- عنوان الصفحة الملتقطة
- Crypto Card — Issue Your Crypto Card Instantly
- 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 12/08/2026
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.
التقنيات
حُدّدت ٧ تقنيات عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of trustcardproducts.com · checked Apr 21, 2026
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