⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
trustcardconnect.com favicon

trustcardconnect[.]com

Domain Security & Threat Intelligence Report

“TrustCard - The Future of Credit Cards”

3/1 VT Taken Down May 05, 2026 3 Blocklists 1 Report Sent 3d takedown DE DE + more
3/1 VT vendors 3 blocklists
48 Risk Score
PhishDestroy AI
HIGH
Ref
AE92BD3C
Score
48/100
Engine
PD-4 Turbo
PhishDestroy identifies trustcardconnect[.]com as an active phishing domain impersonating a legitimate financial services portal. This domain specifically targets users by mimicking a payment card verification platform, posing an elevated threat to individuals and organizations handling financial transactions. The site remains operational as of the latest analysis. ae92bd trustcardconnect[.]com was flagged by 1 of 95 VirusTotal security vendors, registered through Ultahost, Inc. The domain resolves to IP address 212.224.107.10 and was created on April 04, 2026. No known blocklists currently include this domain, and trust scores remain unverified due to recent registration. The use of a Let's Encrypt SSL certificate adds a deceptive layer of legitimacy, further complicating detection for unsuspecting users. ae92bd Users are strongly advised to avoid interacting with trustcardconnect[.]com or entering any sensitive payment card details. Block this IP (212.224.107.10) at the network perimeter and update DNS filters to prevent resolution. Report the domain to your financial institution and cybersecurity teams if encountered. Organizations should deploy advanced threat intelligence tools to monitor for similar impersonation campaigns. Remain vigilant for unsolicited links claiming to verify payment credentials. ae92bd
VT
VirusTotal
3 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
1 mo New
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 1 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 60d WHOIS 1 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
trustcardconnect.com detected and queued for full analysis
May 05, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 1 vendors flagged on VirusTotal
May 05, 2026
Google Safe Browsing
May 05, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Ultahost, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 05, 2026
Abuse Reports Sent
Abuse report sent to registrar Ultahost, Inc., hosting provider, 4 abuse contacts
May 05, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
May 08, 2026
Response Time
Takedown in 72 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-05 05:02 UTC
Malicious · 3/1 engines
Forensic screenshot of trustcardconnect.com showing the phishing page layout
IP: 212.224.107.10
Ultahost, Inc.
34d old
Let's Encrypt
Page Title
TrustCard - The Future of Credit Cards

Domain Intelligence

Domaintrustcardconnect.com
IP Address 212.224.107.10 DE
GeoDE Neu-Isenburg, DE
NetworkAS214036 · UltaHost Inc
RegistrationCreated Apr 04, 2026 (34d · New)
Takedown Time 3 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of trustcardconnect.com.
What each report contains Every report delivered to Ultahost, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 05, 2026
Nameserversns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
TLS Fingerprintec1d54ce2b0b617250b2fa8dded584f0f1ba7bde…
Favicon Hashfavicone7f27500a239a18a14bfbdf063cf8b23
Case IDPD-20260505-74948E
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 5 identified
Plesk
Hosting panels

Plesk is a web hosting and server data centre automation software with a control panel developed for Linux and Windows-based retail hosting service providers.

www.plesk.com 100% confidence
Windows Server
Operating systems

Windows Server is a brand name for a group of server operating systems.

microsoft.com 100% confidence
Microsoft ASP.NET
Web frameworks

ASP.NET is an open-source, server-side web-application framework designed for web development to produce dynamic web pages.

www.asp.net 100% confidence
IIS
Web servers

Internet Information Services (IIS) is an extensible web server software created by Microsoft for use with the Windows NT family.

www.iis.net 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 1 security vendors flagged this domain
View on VT
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trustcardconnect.com · checked May 5, 2026

98
Good
Performance
FCP
1.77s
First Contentful Paint
LCP
2s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
41ms
Total Blocking Time
SI
2.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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Other Domains on 212.224.107.10 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

oxidefai.com favicon oxidefai.com

6 flagged

usdtbuyonline.com favicon usdtbuyonline.com 3/95 grok54h-cryptoslate.com favicon grok54h-cryptoslate.com grok54h-cointelegraph.com favicon grok54h-cointelegraph.com libertyswap-finance.com favicon libertyswap-finance.com 2/95 www.ledgerlivewallet.leddgor.com favicon www.ledgerlivewallet.leddgor.com 1/95 caminnovativecorp.com favicon caminnovativecorp.com 1/95

About This Report: trustcardconnect.com

This domain security report for trustcardconnect.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “TrustCard - The Future of Credit Cards”.

trustcardconnect.com has been flagged by 3 security vendors as of May 9, 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 trustcardconnect.com — 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 trustcardconnect.com)
  • 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

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