trust-card[.]cash
6/91 VT
Unverified
Jul 31, 2026
+ more
80
Risk Score
PhishDestroy AI
HIGH
The domain trust-card[.]cash was registered on July 27, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently active. Its authoritative nameservers are archer.ns.cloudflare.com and vida.ns.cloudflare.com, indicating that the domain is hosted on Cloudflare’s network. DNS resolution points to the IP address 172.67.193.137, a Cloudflare edge node that is commonly used by many unrelated legitimate services, which limits the ability to attribute malicious activity to a specific hosting location.
The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, providing an early indicator of abuse. VirusTotal analysis shows that 6 of 91 security vendors have flagged the domain, reinforcing the suspicion of malicious use despite the relatively low detection count. No public page title, SSL certificate details, HTTP status codes, or Safe Browsing verdicts are available in the current intelligence, leaving the exact content and credential‑harvesting mechanisms unverified.
Given the high risk rating, defenders should treat the domain as hostile: incorporate trust-card[.]cash into network‑level deny lists, monitor DNS queries for outbound resolution to 172.67.193.137, and enforce URL filtering that blocks access to the domain. Continuous re‑evaluation is advised, as additional telemetry such as page content or SSL fingerprints could further clarify the threat profile.
The domain appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, providing an early indicator of abuse. VirusTotal analysis shows that 6 of 91 security vendors have flagged the domain, reinforcing the suspicion of malicious use despite the relatively low detection count. No public page title, SSL certificate details, HTTP status codes, or Safe Browsing verdicts are available in the current intelligence, leaving the exact content and credential‑harvesting mechanisms unverified.
Given the high risk rating, defenders should treat the domain as hostile: incorporate trust-card[.]cash into network‑level deny lists, monitor DNS queries for outbound resolution to 172.67.193.137, and enforce URL filtering that blocks access to the domain. Continuous re‑evaluation is advised, as additional telemetry such as page content or SSL fingerprints could further clarify the threat profile.
VirusTotal
6 det.
URLScan
SSL
Google Trust Services
Age
3d Brand New!
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
6 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 87d
WHOIS
3d old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/14
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-31 20:25 UTC
Malicious · 6/91 engines
IP: 104.21.65.228
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 3d old
Google Trust Services
Domain Intelligence
Domaintrust-card.cash
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
RegistrationCreated Jul 27, 2026 (3d · Brand New!) — Expires Jul 27, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 31, 2026
Nameserversarcher.ns.cloudflare.comvida.ns.cloudflare.com
TLS Fingerprint21f5f628fbd04753d39595be04f29c71bcb9660e…
Favicon Hash
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
ESET
Fortinet
G-Data
Kaspersky
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of trust-card.cash · checked Jul 31, 2026
99
Good
Performance
FCP
0.84s
First Contentful Paint
LCP
0.84s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-07-31 20:26:16
security.txt
Not found · HTTP 404
robots.txt
Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Sitemap
0 pages · HTTP 200
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
More Domains at NiceNIC 6 flagged
golden-panda.info 
machance-casino.info 
krekansofa.com 
kingmaker-casino.info About This Report: trust-card.cash
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
trust-card.cash has been flagged by 6 security vendors as of July 31, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trust-card.cash — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
trust-card.cash) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics