# PhishDestroy threat dossier — trust-cards.biz ================================================================ Fetched: 2026-06-27 07:57:15 UTC Canonical: https://phishdestroy.io/domain/trust-cards.biz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.4.52 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. 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: ["anna.ns.cloudflare.com", "norman.ns.cloudflare.com"] Page title: paycrypt HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-24 Status: INVALID chain Fingerprint: 09108d93dd063761239c45873a7f9f52416989fc150ce4f2cbc0782cee0fd248 ## 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 ---------------------------------------------------------------- First detected: 2026-06-01 01:37:46 UTC (by PhishDestroy tracker) First reported: 2026-06-01 01:36:45 UTC (abuse notice filed) Last verified: 2026-06-27 08:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e802d-47e7-756b-9241-45374a0edf92/ Wayback Machine: https://web.archive.org/web/*/trust-cards.biz crt.sh CT logs: https://crt.sh/?q=%25.trust-cards.biz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trust-cards.biz AlienVault OTX: https://otx.alienvault.com/indicator/domain/trust-cards.biz URLhaus: https://urlhaus.abuse.ch/host/trust-cards.biz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 03:23:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, trust-cards.biz, is actively engaged in crypto wallet drainer phishing operations targeting users of digital asset platforms. Analysis indicates the site is designed to mimic legitimate cryptocurrency services, tricking visitors into connecting their wallets to malicious smart contracts that automatically siphon funds. The page title 'paycrypt' and the presence of tracking technologies like Facebook Pixel suggest an attempt to monitor and optimize user interactions for fraudulent purposes, while the use of Cloudflare infrastructure obscures the true origin of the attack. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain resolves to IP address 104.21.4.52, which is proxied through Cloudflare, a common tactic to evade detection and takedown efforts. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. As of the latest scan, 15 out of 95 security vendors on VirusTotal flag this domain as malicious, and it appears on at least one security blocklist. The domain employs HTTP/3 and Cloudflare Browser Insights, further indicating an attempt to appear legitimate while maintaining operational security. Users who have visited trust-cards.biz or interacted with its content should take immediate action to mitigate potential financial loss. Disconnect any wallets that may have been linked to the site and revoke permissions for all suspicious smart contracts using tools like Etherscan or BscScan. Monitor wallet activity for unauthorized transactions and consider transferring assets to a new, secure wallet if any compromise is suspected. Additionally, scan all devices used to access the site for malware, as phishing pages may deploy additional payloads. Report the domain to relevant security teams and cryptocurrency platforms to aid in broader mitigation efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 44fb6640c44ec5502180496626e4de3a TLS cert SHA-256: 09108d93dd063761239c45873a7f9f52416989fc150ce4f2cbc0782cee0fd248 ## 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/trust-cards.biz/ JSON API: https://api.destroy.tools/v1/check?domain=trust-cards.biz 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: 170,799 domains (12,462 alive under monitoring, 157,933 confirmed takedowns/dead). Site: https://phishdestroy.io