# PhishDestroy threat dossier — trustcardin.site
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Fetched:   2026-04-23 09:28:23 UTC
Canonical: https://phishdestroy.io/domain/trustcardin.site/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
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VirusTotal:      9/94 security vendors flagged this domain
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.138.76 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     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:     langston.ns.cloudflare.com, rosalie.ns.cloudflare.com
Registered:      2026-03-14
Page title:      Just a moment...
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-23 22:20:41 UTC (by PhishDestroy tracker)
First reported:    2026-03-24 01:29:22 UTC (abuse notice filed)
Last verified:     2026-04-23 04:12:35 UTC
Neutralised:       2026-04-23 04:12:35 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d1c21-9e07-7428-8ab5-7a530a4c6f81/
URLQuery:         https://urlquery.net/report/8794a8ac-cd00-4b92-894b-bda5377fa3ac
Wayback Machine:  https://web.archive.org/web/*/trustcardin.site
crt.sh CT logs:   https://crt.sh/?q=%25.trustcardin.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustcardin.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/trustcardin.site
URLhaus:          https://urlhaus.abuse.ch/host/trustcardin.site/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:20:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies trustcardin.site as a suspicious domain linked to generic phishing activity. Although no security vendors currently flag it, its recent creation and behavior warrant attention.

The domain, registered on March 14, 2026, resolves to IP 172.67.138.76 and is hosted via NICENIC INTERNATIONAL GROUP CO., LIMITED. Its page title "Just a moment..." suggests possible use in deceptive redirect techniques common in phishing.

trustcardin.site remains active and under investigation. Users should exercise caution and avoid engaging with the site until further analysis confirms its intent or harmlessness.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260324-2E0751

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/trustcardin.site/
JSON API:          https://api.destroy.tools/v1/check?domain=trustcardin.site
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io