# PhishDestroy threat dossier — trustcardwallet.info ================================================================ Fetched: 2026-07-31 19:38:40 UTC Canonical: https://phishdestroy.io/domain/trustcardwallet.info/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 193.187.110.3 (TR, Istanbul) ASN: AS153947 FAST ZONE IT Hosting org: Cyberaegis Casa S.R.L Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: a.dnspod.com, b.dnspod.com, c.dnspod.com Registered: 2026-07-19 Expires: 2027-07-19 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-17 Status: INVALID chain Fingerprint: ffbec5954cb3df44f4f5cb6890a42db466ff9bb91d633c7339d69387d4686762 ## 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: 2026-07-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 19:23:46 UTC (by PhishDestroy tracker) First reported: 2026-07-31 17:26:12 UTC (abuse notice filed) Last verified: 2026-07-31 21:02:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb93b-20ee-733a-bc94-a11c3fd69266/ URLQuery: https://urlquery.net/report/71a28dd8-fcec-476d-801d-24eda27f332b Wayback Machine: https://web.archive.org/web/*/trustcardwallet.info crt.sh CT logs: https://crt.sh/?q=%25.trustcardwallet.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustcardwallet.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustcardwallet.info URLhaus: https://urlhaus.abuse.ch/host/trustcardwallet.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 19:24:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] trustcardwallet.info Crypto Drainer Alert The domain trustcardwallet.info was registered on July 19, 2026 and is currently active. DNS resolution points to the IP address 193.187.110.3, and the domain is served by nameservers a.dnspod.com, b.dnspod.com, and c.dnspod.com, all of which are operated by the public DNS provider DNSPod. Registration was performed through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar that is frequently leveraged for short‑lived malicious sites. The domain appears on three security blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, indicating that it is being used to target cryptocurrency users, likely attempting to exfiltrate wallet credentials or funds. VirusTotal analysis shows that four of ninety‑one scanners have flagged the domain as malicious, providing additional corroboration of its abusive intent. No public information is available regarding SSL certificates, HTTP response codes, page titles, or the specific landing page content, leaving the exact phishing or drainer technique unobserved at this time. Defenders should continue to block the domain at network and endpoint layers, monitor outbound connections to the associated IP address, and add the domain to internal threat‑intel feeds. Incident responders should treat any traffic to trustcardwallet.info as hostile and investigate any related credential or wallet address disclosures for potential compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260731-E4F7B6 Favicon MD5: 21f74e7568ed0633bf3456e0148a75d3 TLS cert SHA-256: ffbec5954cb3df44f4f5cb6890a42db466ff9bb91d633c7339d69387d4686762 ## 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 (operator 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/trustcardwallet.info/ JSON API: https://api.destroy.tools/v1/check?domain=trustcardwallet.info 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: independent open-source threat-intelligence platform. Tracked: 196,669 domains (84,388 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io