variationalprotocol.pro 
xmellgames.com 
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
1 month
Reports sent
1
Current status
Observed active at latest stored check
Domain security and threat intelligence
cardpaytrustw[.]digital
“Lexa — Your English Coach”
Threat verdict
Critical
71/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
VirusTotal detections: 6/91
Brand impersonation: Trust Wallet
Evidence Summary
CRITICAL
This report analyzes the domain cardpaytrustw.digital, which is currently offline. The site presented a page titled "Lexa — Your English Coach," but its underlying purpose was to impersonate the brand Trust Wallet. This constitutes a brand impersonation scam, where the threat is that visitors may be deceived into providing sensitive credentials, financial information, or installing malware under the false pretense of interacting with a legitimate service.
Technical analysis reveals the domain was created on 2026-05-12 and registered through Global Domain Group LLC. It resolves to IP address 104.248.137.19, hosted in Germany (DE) by AS14061 DigitalOcean, LLC. The site uses a Let's Encrypt SSL certificate (identifier YE1) and nameservers ns-cloud-e1.googledomains.com, ns-cloud-e2.googledomains.com, and ns-cloud-e3.googledomains.com. VirusTotal detected 4 out of 95 vendors as malicious, with flags from alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar, and Webroot. The domain appears on 1 blocklist and employs technologies including Chart.js and cdnjs. Its DOM risk score is 56.
The domain is currently down and offline. Despite being inactive, the risk level remains elevated due to the confirmed impersonation of a well-known brand and the presence of malicious detections. The site poses a moderate threat, as it could be reactivated for phishing or credential theft against Trust Wallet users.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260619-7854F2- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
6 det.
TLS Certificate
Let's Encrypt / YE1 19d
Age
3 mo
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data Coverage
VirusTotal
6 / 91
URLQuery
checked — no detections recorded
PhishStats
not checked
OTX
no community references
CF Radar
no data
URLScan capture
stored report
URLScan verdict
Analysis completed
DNS blocks
not checked
TLS
valid certificate, 19d
WHOIS
3 mo old
Screenshot
3 captures · 3 sources
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/11
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
10 monitored external feeds No match
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
nginx/1.24.0 (Ubuntu) · AS14061 DIGITALOCEAN-ASN - DigitalOcean, LLC, US
IP Reputation
IP abuse confidence 0/100 1 report checked Jul 19, 2026
Registrar
Global Domain Group
(US)
(US)
IP Address
104.248.137.19
RegistrationCreated May 12, 2026 (91d) — Expires May 12, 2027
Technical detailsDNS, TLS names and timestamps
First DetectedJun 19, 2026
DOM Analysisanalyzed Jun 29, 2026DOM analysis score 71/100
Submitted URLhttps://cardpaytrustw.digital/
Nameserversns-cloud-e1.googledomains.comns-cloud-e2.googledomains.comns-cloud-e3.googledomains.comns-cloud-e4.googledomains.com
TLS fingerprint
TLS observationvalid from Jun 2, 2026scanned Jun 19, 2026
TLS subject alternative nameslexaenglish.site
ICANN OVERSIGHT
Accreditation and RAA context
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
Report This Domain
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VirusTotal Analysis
6 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot
Related Infrastructure & Reports
Content matches 2
Shared IP 104.248.137.19 6
Multiple reports share this IP.
Same registrar: Global Domain Group 6
Trust Wallet impersonation 8
These domains also target Trust Wallet users. View all Trust Wallet threats →
Recent threat reports 5
Recently added threat reports.
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