# PhishDestroy threat dossier — cardpaytrustw.digital ================================================================ Fetched: 2026-06-22 02:50:33 UTC Canonical: https://phishdestroy.io/domain/cardpaytrustw.digital/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Trust Wallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.248.137.19 (DE, Frankfurt am Main) Hosting org: AS14061 DigitalOcean, LLC Registrar: Global Domain Group LLC Nameservers: ns-cloud-e1.googledomains.com, ns-cloud-e2.googledomains.com, ns-cloud-e3.googledomains.com, ns-cloud-e4.googledomains.com Registered: 2026-05-12 Expires: 2027-05-12 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-08-31 Status: INVALID chain Fingerprint: 9a88c04d3845a3d0e292ed5b39318f69858b133e61c85c9c1a70c8a1a14a1832 Subject Alternative Names (related infrastructure — often same operator): - lexaenglish.site ## 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: 2026-05-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 11:30:53 UTC (by PhishDestroy tracker) First reported: 2026-06-19 09:33:29 UTC (abuse notice filed) Last verified: 2026-06-22 04:46:14 UTC Neutralised: 2026-06-19 12:04:51 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edf37-c1fc-75ed-89b2-dd7c792978d9/ URLQuery: https://urlquery.net/report/8646a766-541b-4c94-a400-0a952157b32e Wayback Machine: https://web.archive.org/web/*/cardpaytrustw.digital crt.sh CT logs: https://crt.sh/?q=%25.cardpaytrustw.digital Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cardpaytrustw.digital AlienVault OTX: https://otx.alienvault.com/indicator/domain/cardpaytrustw.digital URLhaus: https://urlhaus.abuse.ch/host/cardpaytrustw.digital/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-19 11:34:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview cardpaytrustw[.]digital is an active domain posing a threat to users by attempting to scam them. The domain is currently active and was first detected by PhishDestroy. It poses a risk to users' financial information. Risk Indicators - Active status indicates potential for ongoing phishing attacks - Recent creation and detection suggest emerging threat - Suspicious domain name may indicate brand impersonation Technical Details - Registrar: Global Domain Group LLC - Hosting IP: 104.248.137.19 - Domain Created: 2026-05-12 Recommendations - Avoid interacting with cardpaytrustw[.]digital - Be cautious of similar domain names - Report suspicious activity to PhishDestroy ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260619-7854F2 TLS cert SHA-256: 9a88c04d3845a3d0e292ed5b39318f69858b133e61c85c9c1a70c8a1a14a1832 ## 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/cardpaytrustw.digital/ JSON API: https://api.destroy.tools/v1/check?domain=cardpaytrustw.digital 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: 167,453 domains (11,917 alive under monitoring, 155,218 confirmed takedowns/dead). Site: https://phishdestroy.io