URLQuery
2 det.
Report“TrustCard — Spend USDT anywhere”
PhishDestroy first observed trust-debit-card.com on Oct 4, 2026. The captured page title is “TrustCard — Spend USDT anywhere”. Current evidence score: 85/100 (critical).
Positive findings are stored from 3 sources: MetaMask, SEAL, and URLQuery. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Oct 4, 2026 at 06:20 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Additional recorded evidence: URLScan captured the page on Oct 4, 2026 at 04:09 UTC.
The collector marked the hostname reachable on Oct 4, 2026 at 04:09 UTC, but did not retain the HTTP response code. Latest classified outcome: unknown; cause probe inconclusive on Oct 4, 2026 at 02:09 UTC. Registration records for the domain list NameSilo, LLC as the registrar and Oct 2, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 168.144.24.138. The stored server header is nginx/1.24.0 (Ubuntu). The evidence archive retains 3 visual captures from PhishDestroy and URLScan.
The content indicators and 3 positive source findings support the current phishing classification.
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
laura.ns.cloudflare.comrene.ns.cloudflare.comLocation describes the IP network.
168.144.24.138. 8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
PD-20261004-4675C7 Recipient: abuse@digitalocean.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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