# PhishDestroy threat dossier — trustcardpay.xyz ================================================================ Fetched: 2026-04-27 14:27:31 UTC Canonical: https://phishdestroy.io/domain/trustcardpay.xyz/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.189.105 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: dylan.ns.cloudflare.com, leanna.ns.cloudflare.com Registered: 2026-04-19 Page title: Trust News HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-18 Status: INVALID chain Fingerprint: a176b2c3eded9563bd60773aaf761d1b9a43fda61afdf2a83abd2fe37c6f9070 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-27 10:58:57 UTC (by PhishDestroy tracker) First reported: 2026-04-27 08:39:29 UTC (abuse notice filed) Last verified: 2026-04-27 13:50:04 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dcdf0-7cdd-742d-915f-25514c916b9e/ URLQuery: https://urlquery.net/report/304d0211-7a41-4911-8f91-0f4f0f794de4 Wayback Machine: https://web.archive.org/web/*/trustcardpay.xyz crt.sh CT logs: https://crt.sh/?q=%25.trustcardpay.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustcardpay.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustcardpay.xyz URLhaus: https://urlhaus.abuse.ch/host/trustcardpay.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-27 10:59:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies trustcardpay.xyz as an active credit card phishing domain under current investigation. This fraudulent website mimics legitimate card service portals to harvest payment credentials and sensitive financial data from unsuspecting users. This domain was flagged by PhishDestroy with a risk level of under_investigation due to its active status and the presence of a generic phishing lure. VirusTotal currently shows 0/95 detections, indicating it remains undetected by most antivirus engines. The domain was registered on April 19, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to the IP address 172.67.189.105. Its SSL certificate is issued by Let's Encrypt, which, while legitimate, does not validate the domain's trustworthiness. As of this report, trustcardpay.xyz has not been listed on any major blocklists, and its domain trust score remains unverified due to its recent creation. Users are strongly advised to avoid interacting with trustcardpay.xyz or entering any payment, login, or personal information. If you have already provided credentials or payment details, immediately contact your bank or card issuer to report potential fraud and request a card replacement. Use browser security features like Safe Browsing or third-party tools to flag and block malicious domains. Organizations should consider updating firewall rules and DNS filters to block traffic to 172.67.189.105 and flag the domain trustcardpay.xyz. Always verify website authenticity by checking for HTTPS, domain spelling, and official branding before submitting sensitive data. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260427-B79164 Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: a176b2c3eded9563bd60773aaf761d1b9a43fda61afdf2a83abd2fe37c6f9070 ## 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/trustcardpay.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=trustcardpay.xyz 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