# PhishDestroy threat dossier — tcard.fi
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Fetched:   2026-04-22 13:48:55 UTC
Canonical: https://phishdestroy.io/domain/tcard.fi/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 50/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/94 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      216.150.1.1 (US, Walnut)
ASN:             AS16509 Amazon.com, Inc.
Hosting org:     Vercel, Inc
Registrar:       Key-Systems GmbH
Nameservers:     dns1.icedns.is, dns2.icedns.is
Registered:      2026-04-20
Page title:      Trust Card

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-07-18
Status:     INVALID chain
Fingerprint: c70333b002f55d1a7f21b2fb0731de317cd92bebe9faea1f37d5496b6e420897

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-20 01:22:13 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-19 22:23:12 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-22 13:41:07 UTC
Neutralised:       2026-04-22 08:40:12 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019da7d5-81ff-76e7-9628-435b993fdd50/
URLQuery:         https://urlquery.net/report/0392f1d9-3bd1-40a8-b54d-8428c0297c78
Wayback Machine:  https://web.archive.org/web/*/tcard.fi
crt.sh CT logs:   https://crt.sh/?q=%25.tcard.fi
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tcard.fi
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tcard.fi
URLhaus:          https://urlhaus.abuse.ch/host/tcard.fi/

## ANALYST NARRATIVE
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[Generated: 2026-04-20 01:22:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tcard.fi as a domain actively involved in generic phishing attacks. Current investigations classify the threat as active and under review, with no confirmed brand impersonation at this time.

This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating minimal detection despite its malicious activity. The domain was registered through Key-Systems GmbH, resolved to IP 216.150.1.1, and was created on April 19, 2026. No blocklist entries were found, and the domain holds a Let's Encrypt SSL certificate. Trust scores remain unverified due to limited threat intelligence.

At this stage, users are advised to avoid interacting with tcard.fi until further analysis is completed. Security teams should monitor outbound connections to 216.150.1.1 and block the domain at the network level. Additionally, users should validate the legitimacy of any crypto-related platforms via PhishDestroy before entering credentials or transferring funds.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260419-1AA418
Favicon MD5:       e95d18ba4f40719e19835ad70d61db2e
TLS cert SHA-256:      c70333b002f55d1a7f21b2fb0731de317cd92bebe9faea1f37d5496b6e420897

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tcard.fi/
JSON API:          https://api.destroy.tools/v1/check?domain=tcard.fi
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io