The domain api.card-trustwallet.online is flagged for brand impersonation, specifically targeting Trust Wallet. The domain is currently offline and has been identified as a potential security threat. Analysis indicates that the domain was created on March 23, 2026, and is registered through Global Domain Group LLC. It resolves to the IP address 172.67.138.27, which is located in CA and is associated with Cloudflare, Inc. The domain has been flagged by 10 of 95 security vendors on VirusTotal, indicating a moderate level of suspicion. Additionally, it appears on 1 security blocklist, further corroborating its malicious nature. The SSL certificate is issued by Let's Encrypt, with the serial number E7, and the page title is 'SMS Gateway | Sign in'.
Infrastructure analysis reveals that the domain was created on March 23, 2026, and is currently offline. It is registered through Global Domain Group LLC and resolves to the IP address 172.67.138.27. The domain has been flagged by 10 of 95 security vendors on VirusTotal, and it appears on 1 security blocklist. The SSL certificate is issued by Let's Encrypt, with the serial number E7, which is a common certificate authority used by both legitimate and malicious actors. The page title 'SMS Gateway | Sign in' suggests that the domain was designed to mimic a legitimate Trust Wallet login page, potentially to steal user credentials.
Given the current offline status of the domain, the risk of immediate compromise is mitigated. However, it is recommended that organizations and users remain vigilant and avoid any attempts to access this domain. Network administrators should consider adding the domain to their firewall and DNS blocklists to prevent any accidental access. Additionally, users should be educated on the signs of brand impersonation and encouraged to verify the authenticity of any login pages they encounter.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='api.card-trustwallet.online', port=80): Max retries exceeded with url: / (Caused by NewCon
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
For the registrable domain card-trustwallet.online 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.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
172.67.138.27
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
Edge-IP reputation is not attributed to this domain.
Nameservers 2
chelsea.ns.cloudflare.com
terin.ns.cloudflare.com
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt
Valid from
2026-03-21 17:35:37
Valid until
2026-06-19 17:35:36
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-04-22 20:00:20 UTC
Collection source
PhishDestroy collector
Certificate fingerprintad9fc870c65237178b5ecd330350e4ce4369174967200cbd0f904613e63abf16Certificate names · 1 SANs
card-trustwallet.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-13 01:15:09 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-08-09 22:19:29 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-08-09 22:19:29 UTC → 2026-09-30 16:14:55 UTC · 1,241.92hmidpoint estimate ≈ 2026-09-04 19:17:12 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 4 identified
N
Node.js
Programming languages
JavaScript runtime built on Chrome V8 engine for server-side development.
E
Express
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Last analyzed Previous stored snapshot: 16 detections
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of api.card-trustwallet.online· checked Mar 23, 2026
100
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
0.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-10 22:01:44 UTC
Domain state transitioned from alive to dead.
Threat Response Pipeline
Discovery
Analysis
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
api.card-trustwallet.online detected and queued for full analysis
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.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Sep 11, 2026
Time to First Unavailability
732 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
4 evidence signal groups linked0 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · api.card-trustwallet.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Registrable-domain reportParent
Separate evidence record for the registrable domain above api.card-trustwallet.online.
(US)
