# PhishDestroy threat dossier — wallet-cards.app ================================================================ Fetched: 2026-06-30 09:19:06 UTC Canonical: https://phishdestroy.io/domain/wallet-cards.app/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) Targeted brand: TrustWallet ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, BitDefender, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos, URLQuery Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.208.112 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: CloudFlare, Inc. Nameservers: mona.ns.cloudflare.com, rocky.ns.cloudflare.com Registered: 2026-06-27 Expires: 2027-06-27 Page title: Trust - Cryptocurrency Card from Trust Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-25 Status: INVALID chain Fingerprint: bbf71809306c45ea1c55edd52e61ea98060f78f0261fb2f3ae0954ab5e4339fb ## 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: 2026-06-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 20:31:04 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 08:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0f7f-0d77-7554-86f9-76606c2ef4a7/ Wayback Machine: https://web.archive.org/web/*/wallet-cards.app crt.sh CT logs: https://crt.sh/?q=%25.wallet-cards.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wallet-cards.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/wallet-cards.app URLhaus: https://urlhaus.abuse.ch/host/wallet-cards.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 20:34:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain wallet-cards.app poses a significant threat by impersonating Trust Wallet. The page title indicates it is marketing a supposedly legitimate cryptocurrency card, which can mislead users into providing sensitive information or financial details under the guise of a trusted brand. The implications of this active domain on its users could lead to unauthorized access to wallets or theft of personal assets. Evidence shows that this domain was registered through CloudFlare, Inc. on June 27, 2026, and currently resolves to the IP address 104.21.15.231. The domain has been analyzed on VirusTotal, where it received a concerning 2 out of 95 security vendor detections, indicating that it is not widely recognized as malicious but still poses a risk due to its deceptive nature. The current status of the domain is still active, which is critical for ongoing threat assessment. Users who have visited wallet-cards.app should take immediate safety measures if they have shared any personal or financial information. It is highly advisable to change any credentials associated with Trust Wallet accounts and enable two-factor authentication wherever possible. Furthermore, monitoring accounts for any unusual activity is essential to mitigate potential impacts from this high-risk domain. Reporting this domain to cybersecurity authorities or platforms may aid in further assessment and potential takedown efforts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f31065f3cd27ee747f132dfb9f3004ca TLS cert SHA-256: bbf71809306c45ea1c55edd52e61ea98060f78f0261fb2f3ae0954ab5e4339fb ## 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/wallet-cards.app/ JSON API: https://api.destroy.tools/v1/check?domain=wallet-cards.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: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io