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card-wallet.online

“Trust Wallet - Crypto Card”

Registrar
Web Commerce Communica…
Resolved IP
188.114.97.3
Registered
Mar 27, 2026
Threat verdict High
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 URLQuery threat systems: 2 alerts Brand impersonation: Trust Wallet
May 5, 2026 Trust Wallet CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
ScamAdviser
Scamadviser
29/100Likely Unsafe
TLS Certificate
Expired or unverified
Age
7 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed

Source evidence

11 sources

URLQuery

2 threat-system alerts

Report

Spamhaus DBL

DBL_PHISH

VirusTotal

checked — no detections recorded

Report

PhishStats

checked — no match recorded

OTX

no community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

DNS blocks

14 checked — no blocks

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU card-wallet.online malicious Sinkholed
DNS4EU api.card-wallet.online malicious Sinkholed

Evidence Summary

High
URLScan
Stored capture

PhishDestroy identifies card-wallet.online as an active crypto drainer domain under investigation for fraudulent activities. The domain explicitly impersonates card-related services to deceive victims into surrendering cryptocurrency assets. As of now, this threat remains unclassified by traditional detection mechanisms but exhibits clear malicious intent.

This domain was flagged by 0 of 95 VirusTotal vendors, raising concerns about its stealthy deployment. Registered through Web Commerce Communications Limited dba WebNic.cc, card-wallet.online resolves to IP 188.114.97.3 and was created on March 27, 2026. Its SSL certificate, issued by Let's Encrypt, further lends it an air of legitimacy despite its dubious origins. The domain remains unlisted on major blocklists, with trust scores yet to reflect its malicious nature.

Given the domain's active status and the absence of widespread detection, users are strongly advised to avoid interacting with card-wallet.online. PhishDestroy recommends verifying the legitimacy of any card-related services through official channels before proceeding. Additionally, organizations should monitor traffic to this domain and consider blocking the associated IP (188.114.97.3) to mitigate potential risks. Immediate reporting of any encounters with this domain is encouraged to aid in broader threat intelligence sharing.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No 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='card-wallet.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
Trust Wallet - Crypto Card
Impersonates
Trust Wallet
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt · stored validity ends in 62 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Web Commerce Communica… MY(MY)
RegistrationCreated Mar 27, 2026 (198d)
Time to First Unavailability 7 days
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.
Technical detailsProvenance & timestamps
First DetectedMay 5, 2026
Submitted URLhttps://card-wallet.online/
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • elma.ns.cloudflare.com
  • theo.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-04-07 10:53:03
Valid until
2026-07-06 10:53:02
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-05-05 05:00:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte0f73f5f4254712b4727c36a2f792940a4c4ed461208dee29f5c210cfeb7582f

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-11 20:20:50 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 01:08:04 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-06-13 22:23:02 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-06-13 22:23:02 UTC → 2026-09-30 16:14:55 UTC · 2,609.86h midpoint estimate ≈ 2026-08-07 07:18:58 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
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of card-wallet.online · checked May 5, 2026

56
Needs Work
Performance
FCP
0.87s
First Contentful Paint
LCP
9.38s
Largest Contentful Paint
CLS
0.096
Cumulative Layout Shift
TBT
612ms
Total Blocking Time
SI
3.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Threat Response Pipeline

Discovery
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
card-wallet.online detected and queued for full analysis
May 5, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 11, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
May 5, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 12, 2026
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.
Oct 12, 2026
DestroyList Published
May 5, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
May 12, 2026
Time to First Unavailability
164 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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Public Blocklist Status

Lookalike domains

104 stored lookalike domains

Show all (88)
t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

Showing 100 of 104

Community reports

Reported by 1 community member, first seen May 5, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Content 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.

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National police directory
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Live Threat Feed

Recent phishing reports and observed availability changes

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