# PhishDestroy threat dossier — trust-card.cash ================================================================ Fetched: 2026-07-31 20:49:37 UTC Canonical: https://phishdestroy.io/domain/trust-card.cash/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 52/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, ESET, Fortinet, G-Data, Kaspersky Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.65.228 Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: archer.ns.cloudflare.com, vida.ns.cloudflare.com Registered: 2026-07-27 Expires: 2027-07-27 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-27 Status: INVALID chain Fingerprint: 21f5f628fbd04753d39595be04f29c71bcb9660e7f7588b1198af8f04a6f84a0 ## 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: 2026-07-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 20:25:28 UTC (by PhishDestroy tracker) Last verified: 2026-07-31 22:00:14 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb974-52c5-72d3-af4f-0a8c6446854a/ Wayback Machine: https://web.archive.org/web/*/trust-card.cash crt.sh CT logs: https://crt.sh/?q=%25.trust-card.cash Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-card.cash AlienVault OTX: https://otx.alienvault.com/indicator/domain/trust-card.cash URLhaus: https://urlhaus.abuse.ch/host/trust-card.cash/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 20:25:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trust-card.cash used for credential harvesting 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 09a5c780ad7ef70f0f36661c7af89a82 TLS cert SHA-256: 21f5f628fbd04753d39595be04f29c71bcb9660e7f7588b1198af8f04a6f84a0 ## 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 (operator 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/trust-card.cash/ JSON API: https://api.destroy.tools/v1/check?domain=trust-card.cash 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: independent open-source threat-intelligence platform. Tracked: 196,669 domains (84,388 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io