# PhishDestroy threat dossier — trustcardz.netlify.app ================================================================ Fetched: 2026-07-02 04:34:52 UTC Canonical: https://phishdestroy.io/domain/trustcardz.netlify.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, Sophos, URLQuery, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 98.84.224.111 (DE, Frankfurt am Main) ASN: ASAS14618 AMAZON-AES - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, Inc. Registrar: Netlify Nameservers: NS_NOT_FOUND Page title: Trust Wallet Card — Get Your Crypto Card in Under 2 Minutes HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: DigiCert Inc / DigiCert Global G2 TLS RSA SHA256 2020 CA1 Expires: 2027-03-19 Status: INVALID chain Fingerprint: bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478 Subject Alternative Names (related infrastructure — often same operator): - netlify.app ## 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: 2026-07-01 06:20:50 UTC (by PhishDestroy tracker) Last verified: 2026-07-02 04:40:10 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1be7-06c9-733a-ab77-d18c4a81bb2a/ Wayback Machine: https://web.archive.org/web/*/trustcardz.netlify.app crt.sh CT logs: https://crt.sh/?q=%25.trustcardz.netlify.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trustcardz.netlify.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/trustcardz.netlify.app URLhaus: https://urlhaus.abuse.ch/host/trustcardz.netlify.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 06:25:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as an active brand impersonation threat targeting Trust Wallet, a well-known cryptocurrency wallet provider. The site employs deceptive tactics to mimic legitimate services, potentially misleading users into engaging with fraudulent financial offers. Analysis indicates the domain is designed to exploit trust in the targeted brand, which could lead to unauthorized access to sensitive user data or financial assets. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 35.157.26.135 and is hosted through Netlify, a platform commonly used for both legitimate and malicious deployments. The SSL certificate is issued by DigiCert Inc, which, while reputable, does not inherently validate the legitimacy of the site’s content. VirusTotal reports 0 out of 95 security vendors flagging the domain as malicious, though this lack of detection does not preclude its fraudulent nature. The page title, 'Trust Wallet Card — Get Your Crypto Card in Under 2 Minutes,' directly references the targeted brand, reinforcing the impersonation scheme. No creation date or blocklist data is currently available, but the domain remains active and unflagged by major threat intelligence feeds. Mitigation steps specific to this brand impersonation threat include immediate verification of the domain’s legitimacy through official channels. Users should avoid interacting with the site, particularly entering credentials or financial details, as this could result in unauthorized transactions or data exposure. Organizations targeted by such impersonation schemes are advised to monitor for similar domains using their brand name and issue public warnings to their user base. Additionally, security teams should consider submitting the domain to threat intelligence platforms for broader detection and takedown efforts. Proactive monitoring of DNS records and SSL certificate issuances can help identify emerging threats before they gain traction. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478 ## 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/trustcardz.netlify.app/ JSON API: https://api.destroy.tools/v1/check?domain=trustcardz.netlify.app 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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io