# PhishDestroy threat dossier — card-trust.space ================================================================ Fetched: 2026-04-25 08:38:38 UTC Canonical: https://phishdestroy.io/domain/card-trust.space/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 50/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain URLQuery: 1 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Global Domain Group LLC Nameservers: ["ada.ns.cloudflare.com", "jarred.ns.cloudflare.com"] Registered: 2026-04-19 Page title: Securing access ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-17 Status: INVALID chain Fingerprint: 6c50ae853f3df5fdf49319a7d647c2eceb8d03c61989dfe4dababfa2f84e87f4 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-19 21:27:58 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-19 18:29:07 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 01:16:44 UTC Neutralised: 2026-04-23 00:16:33 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da6ff-0fd2-707c-9474-cc8df7b06281/ URLQuery: https://urlquery.net/report/e0c6c125-fe38-4bcc-9042-10cca7b73e25 Wayback Machine: https://web.archive.org/web/*/card-trust.space crt.sh CT logs: https://crt.sh/?q=%25.card-trust.space Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=card-trust.space AlienVault OTX: https://otx.alienvault.com/indicator/domain/card-trust.space URLhaus: https://urlhaus.abuse.ch/host/card-trust.space/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-19 21:28:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies card-trust.space as an active cryptocurrency drainer posing as a card-verification portal. This newly registered site lures victims into connecting wallets under the guise of compliance checks, enabling unauthorized asset transfers. This domain was flagged on April 17, 2026, and currently resolves to IP 188.114.96.3. VirusTotal remains unflagged with 0/95 detections as of the latest scan. The domain is registered through Global Domain Group LLC and secured with a Let’s Encrypt SSL certificate, which does not indicate legitimacy. Users should never connect wallets or enter financial data on unsolicited card-verification links. If prompted for wallet access or card credentials by sites like card-trust.space, disconnect immediately and verify any request through official brand channels. Report suspicious domains like card-trust.space via PhishDestroy to help protect the community. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260419-8E5BD1 TLS cert SHA-256: 6c50ae853f3df5fdf49319a7d647c2eceb8d03c61989dfe4dababfa2f84e87f4 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/card-trust.space/ JSON API: https://api.destroy.tools/v1/check?domain=card-trust.space Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io