# PhishDestroy threat dossier — trustcardconnect.com ================================================================ Fetched: 2026-05-09 04:05:23 UTC Canonical: https://phishdestroy.io/domain/trustcardconnect.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 51/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 212.224.107.10 (DE, Neu-Isenburg) ASN: AS214036 Ultahost, Inc. Hosting org: UltaHost Inc Registrar: Ultahost, Inc. Nameservers: ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, ns4.ultahost.com Registered: 2026-04-04 Page title: TrustCard - The Future of Credit Cards ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-04 Status: INVALID chain Fingerprint: ec1d54ce2b0b617250b2fa8dded584f0f1ba7bde4c4e34ea85f5e7138da8fc06 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-05 05:02:41 UTC (by PhishDestroy tracker) First reported: 2026-05-05 02:04:23 UTC (abuse notice filed) Last verified: 2026-05-08 07:40:03 UTC Neutralised: 2026-05-08 05:37:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df5de-75bb-71bf-9273-ef3aa23bffe2/ URLQuery: https://urlquery.net/report/578c56d8-a734-41a5-a606-25adafc4d0f9 Wayback Machine: https://web.archive.org/web/*/trustcardconnect.com crt.sh CT logs: https://crt.sh/?q=%25.trustcardconnect.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustcardconnect.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustcardconnect.com URLhaus: https://urlhaus.abuse.ch/host/trustcardconnect.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-05 05:03:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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 ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260505-74948E Favicon MD5: e7f27500a239a18a14bfbdf063cf8b23 TLS cert SHA-256: ec1d54ce2b0b617250b2fa8dded584f0f1ba7bde4c4e34ea85f5e7138da8fc06 ## 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/trustcardconnect.com/ JSON API: https://api.destroy.tools/v1/check?domain=trustcardconnect.com 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: 147,432 domains (42,679 alive under monitoring, 104,483 confirmed takedowns/dead). Site: https://phishdestroy.io