# PhishDestroy threat dossier — trucards.app ================================================================ Fetched: 2026-05-04 10:36:02 UTC Canonical: https://phishdestroy.io/domain/trucards.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: WalletConnect ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.150.1.1 (US, Walnut) ASN: AS16509 Amazon.com, Inc. Hosting org: Vercel, Inc Registrar: TLD Registrar Solutions Ltd Nameservers: dns1.icedns.is, dns2.icedns.is Registered: 2026-04-19 Expires: 2027-04-19 Page title: Trust Card HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-23 Status: INVALID chain Fingerprint: fecee953d159b774a1942e1fcf939210df8f3218fcdbd8149d39aedde840a02d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-29 08:57:52 UTC (by PhishDestroy tracker) First reported: 2026-04-29 05:58:10 UTC (abuse notice filed) Last verified: 2026-05-04 13:03:50 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd7cf-b4c1-76af-b041-b930fec549d8/ Wayback Machine: https://web.archive.org/web/*/trucards.app crt.sh CT logs: https://crt.sh/?q=%25.trucards.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trucards.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/trucards.app URLhaus: https://urlhaus.abuse.ch/host/trucards.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-29 08:58:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trucards.app has been flagged for active crypto drainer operations under investigation. This domain exhibits multiple indicators associated with cryptocurrency-focused credential harvesting and fund redirection attempts. Initial analysis reveals a newly registered domain (April 19, 2026) resolving to IP 216.150.1.1, with no current blocklist presence and a clean SSL certificate issued by Let's Encrypt. The registrar, TLD Registrar Solutions Ltd, shows no prior reputation for abuse, while VirusTotal scans currently return 0 detections across 95 engines, indicating limited but not exhaustive exposure. This combination suggests either a highly targeted campaign or a recently activated infrastructure before widespread detection mechanisms caught up. This domain was registered through TLD Registrar Solutions Ltd and resolved to IP address 216.150.1.1 on day one of its existence (April 19, 2026). The domain operates with a valid Let's Encrypt SSL certificate, which increases user trust but does not confirm legitimacy. As of current analysis, VirusTotal shows 0 out of 95 detection engines flagging this site, placing it in a pre-widespread-alert status. Trust scores from reputable services remain unassessed due to age and obscurity. Despite low immediate detection, the combination of fresh registration, single-IP hosting, and generic top-level domain usage creates a high-risk profile for users engaging in cryptocurrency transactions or wallet connections. Cryptocurrency drainer domains like trucards.app typically employ deceptive tactics, including imitation of legitimate crypto platforms or wallet service interfaces, to trick users into connecting their digital wallets. Once a connection is established, smart contract interactions or malicious JavaScript execution drains funds directly. Users should immediately block this domain both on network and browser levels. Organizations are advised to implement DNS filtering rules targeting this domain and IP, and to audit any recent wallet connection logs for suspicious authorization events. Additionally, security teams should broadcast this indicator to preventative monitoring systems while awaiting VirusTotal community validation or additional threat intelligence updates. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260429-47E938 Favicon MD5: e95d18ba4f40719e19835ad70d61db2e TLS cert SHA-256: fecee953d159b774a1942e1fcf939210df8f3218fcdbd8149d39aedde840a02d ## 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/trucards.app/ JSON API: https://api.destroy.tools/v1/check?domain=trucards.app 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: 145,435 domains (55,935 alive under monitoring, 89,144 confirmed takedowns/dead). Site: https://phishdestroy.io