⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
app.card-trustwallet.online favicon

app[.]card-trustwallet[.]online

Domain Security & Threat Intelligence Report

“Trust Wallet Card”

15/95 VT Active threat Mar 22, 2026 1 Blocklist Trust Wallet Crypto Scam CA CA + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
CF4C452F
Score
88/100
Engine
PD-4 Turbo
This domain presents an elevated risk as it engages in brand impersonation, specifically targeting Trust Wallet users. The site, titled 'Trust Wallet Card,' is a sophisticated attempt to deceive individuals into believing they are accessing a legitimate cryptocurrency card service. PhishDestroy has flagged this domain as an active threat, urging caution.

The domain was created on March 21, 2026, and is registered through Global Domain Group LLC. It resolves to IP address 172.67.138.27 and uses an SSL certificate from Let's Encrypt (E7), which can lend a false sense of security. Despite appearing on only one security blocklist, VirusTotal shows that a mere 1 out of 95 security vendors currently flag this domain as malicious, indicating a low detection rate that underscores its dangerous nature. This combination of factors—a very recent creation, a common hosting IP, and minimal security visibility—makes it a prime candidate for a crypto drainer attack.

To protect yourself, never enter your Trust Wallet credentials or seed phrase on this site. Always verify the official Trust Wallet website URL before interacting. Use PhishDestroy's browser extension to automatically block such threats. If you have already provided any information, immediately transfer your funds to a new wallet and enable two-factor authentication where possible. Report the domain to relevant authorities and consider monitoring your accounts for unauthorized activity.
VirusTotal
VirusTotal
15 det.
DNS Security
1/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
4 mo
Status
Live 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 15 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 1/14 SSL valid, 89d WHOIS 4 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 1 / 14
Brand Trustwallet

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
app.card-trustwallet.online detected and queued for full analysis
Mar 22, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 95 vendors flagged on VirusTotal
Jun 28, 2026
Google Safe Browsing
Mar 22, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 13, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Brand trustwallet
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +1
+1 new detection (0 → 1): Fortinet
Mar 22, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 22, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider
Mar 22, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-22 17:33 UTC
Malicious · 15/95 engines
Forensic screenshot of app.card-trustwallet.online showing the phishing page layout
IP: 172.67.138.27
Global Domain Group LLC
113d old
Let's Encrypt
Page Title
Trust Wallet Card

Domain Intelligence

Domainapp.card-trustwallet.online
Registrar Global Domain Group US(US)
IP Address 172.67.138.27 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Mar 21, 2026 (113d)
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 22, 2026
Nameserverschelsea.ns.cloudflare.comterin.ns.cloudflare.com
TLS Fingerprintad9fc870c65237178b5ecd330350e4ce43691749…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Global Domain Group LLC Trust Wallet — suggests a coordinated kit / operator cluster.
cardpaytrustw.digital
Alive 4 VT
vaultsafepay.xyz
Taken down 9 VT
trust-wallet.cyou
Alive 12 VT
trust-wallet.cfd
Alive 1 VT
careers-trustwallet.com
Taken down 3 VT
trust-wallet-support-update.com
Taken down 1 VT
trustwallet-fly.online
Taken down 3 VT
verification-dapp-trustwallet.biz
Taken down 14 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 172.67.138.27 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

admin.card-trustwallet.online favicon admin.card-trustwallet.online 12/95 api.card-trustwallet.online favicon api.card-trustwallet.online 10/95

More Domains at Global Domain Group 6 flagged

dejavu-ai.lol favicon dejavu-ai.lol 1/95 super-gemma.lol favicon super-gemma.lol 4/95 robinbridges.xyz favicon robinbridges.xyz 2/95 market-nft.online favicon market-nft.online 2/95 rugscan.top favicon rugscan.top 1/95 sorugme.top favicon sorugme.top 1/95

Other Trust Wallet Impersonation Domains

These domains also target Trust Wallet users. View all Trust Wallet threats →

extension.egjidjbpglichdcondbcbdnbeeppgdph.com extension.egjidjbpglichdcondbcbdnbeeppgdph.com 25 k.carddsapply.com k.carddsapply.com 24 surecatering.com surecatering.com 24 trustwalletweb3verification.com trustwalletweb3verification.com 24 h.carddsapply.com h.carddsapply.com 23 trustwalletapp.vip trustwalletapp.vip 23 v.gettrustpayment.live v.gettrustpayment.live 23 y.carddsapply.com y.carddsapply.com 23

About This Report: app.card-trustwallet.online

This domain security report for app.card-trustwallet.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist.

The site displays a page titled “Trust Wallet Card”, which may be designed to impersonate Trust Wallet.

app.card-trustwallet.online has been flagged by 15 security vendors as of July 13, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with app.card-trustwallet.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including app.card-trustwallet.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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