Domain security and threat intelligence

card-trustwallet[.]online

“Trust Wallet Card — Spend Crypto Like Money”

Threat verdict Critical 95/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 13/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 URLQuery threat systems: 3 alerts Brand impersonation: Trust Wallet

Mar 23, 2026 Trust Wallet CDN

Evidence Summary

CRITICAL

This domain, card-trustwallet.online, is flagged as a high-risk brand impersonation targeting Trust Wallet, registered on March 23, 2026, and still active as of July 12, 2026. Infrastructure analysis reveals the domain resolves to IP 104.21.81.43 (hosted by Cloudflare, Inc. in Canada), uses Cloudflare nameservers (chelsea.ns.cloudflare.com and terin.ns.cloudflare.com), and employs an SSL certificate from Let's Encrypt (E7). The page title is 'Trust Wallet Card — Spend Crypto Like Money', indicating an attempt to mimic a legitimate crypto card service. The domain appears on three security blocklists—PhishDestroy, MetaMask, and SEAL—and is flagged by 11 of 94 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The HTTP status returns a 403 Forbidden, suggesting active access controls or takedown evasion. The domain was registered through Global Domain Group LLC, which may complicate attribution. Defenders should block this domain and all subdomains at the DNS and email gateway levels, monitor for similar registrations, and alert users to the ongoing impersonation of Trust Wallet. The exact scam method (e.g., credential harvesting or crypto wallet drainer) is not confirmed from available data, but the combination of blocklist inclusion and brand targeting warrants immediate action.

VirusTotal

13 det.

URLQuery

3 threat alerts

DNS Security

2/14

URLScan

Report ↗

TLS Certificate

Let's Encrypt

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 13 / 91 URLQuery 3 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 2/14 TLS valid certificate, 88d WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed

Network Security Intelligence

DNS Provider Blocks 2 / 14

Brand Trustwallet Quad9 Secure

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`card-trustwallet.online`	malicious	Sinkholed
DNS4EU	`card-trustwallet.online`	malicious	Sinkholed
Quad9 DNS	`card-trustwallet.online`	malicious	Sinkholed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

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.

VirusTotal

13/91 recorded on VirusTotal

Aug 27, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 23, 2026

Blocklist Detection

Found in 2 blocklists: MetaMask, SEAL

Aug 28, 2026

DNS Security Blocks

Blocked by 2 of 14 checked DNS providers: Brand trustwallet, Quad9 secure

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 28, 2026

Public Blocklist Status

Stored Capture

Screenshot of card-trustwallet.online — **URLScan capture**Capture time unavailable 2 / 3

View Full Size Source Report Wayback Download

Page Title

Trust Wallet Card — Spend Crypto Like Money

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt · valid for 88 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar Global Domain Group

(US)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for card-trustwallet.online →

IP Address 104.21.81.43 CDN

Geo

Toronto, CA

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

Technical detailsDNS, SSL SANs, timestamps

First DetectedMar 23, 2026

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttp://card-trustwallet.online/

Nameserverschelsea.ns.cloudflare.comterin.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Mar 21, 2026scanned Apr 11, 2026

ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

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

13 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-27 04:56:24 UTC Previous stored snapshot: 15 detections

ChainPatrol

alphaMountain.ai

BitDefender

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

Webroot

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of card-trustwallet.online · checked Mar 23, 2026

Good

Performance

FCP

0.9s

First Contentful Paint

LCP

2.27s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

48ms

Total Blocking Time

2.55s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL Labs Stored TLS valid CF Radar Open report DNS Security 2/14 WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

HTML · IFRAME

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<iframe
  src="https://phishdestroy.io/embed/domain/card-trustwallet.online"
  title="PhishDestroy threat report for card-trustwallet.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

card-trustwallet[.]online

Threat Response Pipeline

Public Blocklist Status

Stored Capture