trustcard-wallet[.]online
Domain Security & Threat Intelligence Report
1/1 VT
Mar 22, 2026
1 Blocklist
55
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies trustcard-wallet[.]online as an active crypto drainer targeting cryptocurrency wallet users. The domain poses as a legitimate TrustCard wallet service, leveraging deceptive branding to trick victims into connecting their wallets to malicious smart contracts designed to siphon funds. This campaign represents a high-stakes threat given the irreversible nature of cryptocurrency transactions and the sophistication of modern drainer kits, which often bypass traditional security measures.
This domain exhibits multiple red flags confirmed by forensic analysis. trustcard-wallet[.]online resolves to IP address 104.21.82.139 and was registered through Global Domain Group LLC on March 21, 2026. VirusTotal analysis reveals a detection ratio of 1 out of 95 security vendors, indicating low but not negligible recognition within the security community. The domain employs a valid Let’s Encrypt SSL certificate, likely to enhance trustworthiness and evade browser warnings. No blocklist entries were found in public threat intelligence feeds at the time of analysis, suggesting this domain represents a newly emerged threat vector. The use of a legitimate certificate authority highlights the adversary's attempt to blend into normal web traffic patterns.
As of the latest assessment, trustcard-wallet[.]online remains active and poses an elevated risk to cryptocurrency users. Immediate defensive actions include blocking the domain at DNS and network levels, flagging the associated IP address in firewall rules, and updating endpoint protection systems with the domain and IP indicators. Users are strongly advised to verify any wallet-related domains using PhishDestroy’s real-time verification tools before engaging in any transaction or wallet connection. While current detection is limited, proactive monitoring and rapid dissemination of threat indicators remain critical in mitigating the impact of this drainer campaign. The risk is considered elevated due to the domain’s active status, low detection rate, and the irreversible nature of crypto drainer attacks.
This domain exhibits multiple red flags confirmed by forensic analysis. trustcard-wallet[.]online resolves to IP address 104.21.82.139 and was registered through Global Domain Group LLC on March 21, 2026. VirusTotal analysis reveals a detection ratio of 1 out of 95 security vendors, indicating low but not negligible recognition within the security community. The domain employs a valid Let’s Encrypt SSL certificate, likely to enhance trustworthiness and evade browser warnings. No blocklist entries were found in public threat intelligence feeds at the time of analysis, suggesting this domain represents a newly emerged threat vector. The use of a legitimate certificate authority highlights the adversary's attempt to blend into normal web traffic patterns.
As of the latest assessment, trustcard-wallet[.]online remains active and poses an elevated risk to cryptocurrency users. Immediate defensive actions include blocking the domain at DNS and network levels, flagging the associated IP address in firewall rules, and updating endpoint protection systems with the domain and IP indicators. Users are strongly advised to verify any wallet-related domains using PhishDestroy’s real-time verification tools before engaging in any transaction or wallet connection. While current detection is limited, proactive monitoring and rapid dissemination of threat indicators remain critical in mitigating the impact of this drainer campaign. The risk is considered elevated due to the domain’s active status, low detection rate, and the irreversible nature of crypto drainer attacks.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintrustcard-wallet.online
Registrar
Global Domain Group LLC 
(US)
Global Domain Group LLC (US)IP Address104.21.82.139
RegistrationCreated Mar 21, 2026 (0d · Brand New!)
Nameserversdonald.ns.cloudflare.com · rita.ns.cloudflare.com
SSL CertificateValid · Let's Encrypt
First DetectedMar 22, 2026
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Fortinet
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of trustcard-wallet.online · checked Mar 22, 2026
96
Good
Performance
FCP
1.21s
First Contentful Paint
LCP
2.33s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
6ms
Total Blocking Time
SI
3.9s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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
Other Domains on 104.21.82.139
More Domains at Global Domain Group LLC
About This Report: trustcard-wallet.online
This domain security report for trustcard-wallet.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
trustcard-wallet.online has been flagged by 1 security vendor as of March 22, 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustcard-wallet.online — 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
trustcard-wallet.online) - 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