⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
card-trustwallet.online favicon

card-trustwallet[.]online

Domain Security & Threat Intelligence Report

“Trust Wallet Card — Spend Crypto Like Money”

11/95 VT Active threat Mar 23, 2026 3 Blocklists Trust Wallet Crypto Scam CA CA + more
95 Risk Score
PhishDestroy AI
HIGH
Ref
8149DA53
Score
95/100
Engine
PD-4 Turbo
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 95/100. 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
VirusTotal
11 det.
DNS Security
2/14
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Status
Live 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 11 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 2/14 SSL valid, 88d WHOIS not parsed Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 2 / 14
Brand Trustwallet Quad9 Secure

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
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
card-trustwallet.online detected and queued for full analysis
Mar 23, 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
10/10 ✓
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
11 / 95 vendors flagged on VirusTotal
Mar 24, 2026
Google Safe Browsing
Mar 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 13, 2026
DNS Security Blocks
Blocked by 2 of 14 DNS providers: Brand trustwallet, Quad9 secure
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
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 23, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider
Mar 23, 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
2026-03-23 11:53 UTC
Malicious · 11/95 engines
Forensic screenshot of card-trustwallet.online showing the phishing page layout
IP: 104.21.81.43
Global Domain Group LLC
Let's Encrypt
Page Title
Trust Wallet Card — Spend Crypto Like Money

Domain Intelligence

Domaincard-trustwallet.online
Registrar Global Domain Group US(US)
IP Address 104.21.81.43 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 23, 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

11 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Seclookup
SOCRadar
Sophos
Site Performance Analysis

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

98
Good
Performance
FCP
0.9s
First Contentful Paint
LCP
2.27s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
48ms
Total Blocking Time
SI
2.55s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 104.21.81.43 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

web.decimaltrades.com favicon web.decimaltrades.com 3/95 usdt-go.com favicon usdt-go.com 1/95

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 ansemlabs.info favicon ansemlabs.info 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: card-trustwallet.online

This domain security report for card-trustwallet.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Trust Wallet Card — Spend Crypto Like Money”, which may be designed to impersonate Trust Wallet.

card-trustwallet.online has been flagged by 11 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 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 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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