# PhishDestroy threat dossier — trustcardwallet.net
================================================================

Fetched:   2026-07-26 07:14:34 UTC
Canonical: https://phishdestroy.io/domain/trustcardwallet.net/

## 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, Fortinet, Gridinsoft, SOCRadar
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
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:     ["iris.ns.cloudflare.com", "konnor.ns.cloudflare.com"]
HTTP response:   403

## 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
----------------------------------------------------------------
First detected:    2026-07-26 06:53:07 UTC (by PhishDestroy tracker)
Last verified:     2026-07-26 08:32:36 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-26 06:54:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trustcardwallet.net Safety Check — Crypto Drainer Detected

Analysis of trustcardwallet.net as of July 26, 2026, confirms the domain is actively associated with crypto-draining activity, a high-risk threat targeting cryptocurrency wallet credentials and funds. The domain is currently flagged by PhishDestroy and appears on at least one security blocklist, indicating prior detection by industry monitoring systems. VirusTotal scans reveal that 4 out of 91 security vendors classify this domain as malicious, providing concrete evidence of its threat status. The domain remains operational, returning an HTTP 403 status, which suggests the server is actively blocking direct access—potentially to evade automated scans or restrict visibility to targeted victims. Infrastructure analysis reveals the domain is hosted behind Cloudflare, utilizing nameservers iris.ns.cloudflare.com and konnor.ns.cloudflare.com.

This configuration is commonly observed in malicious campaigns to obscure the true hosting origin and leverage Cloudflare’s DDoS protection and IP masking capabilities. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk or fraudulent domains. No additional details regarding the autonomous system number (ASN), hosting country, or specific brand impersonation are available in the current intelligence. Given the confirmed crypto-drainer classification, defenders should treat this domain as a critical threat.

Immediate action is recommended, including blocking the domain at the DNS or proxy level, updating endpoint protection signatures, and alerting users to avoid interaction. Security teams should monitor for connections to this domain in network logs, particularly in environments where cryptocurrency transactions are common. While the exact content of the site has not been analyzed, the combination of blocklist presence, vendor detections, and infrastructure characteristics strongly supports its classification as an active threat.

## 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.net/
JSON API:          https://api.destroy.tools/v1/check?domain=trustcardwallet.net
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: 195,855 domains (65,489 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io