# PhishDestroy threat dossier — wcard.to ================================================================ Fetched: 2026-06-27 02:21:26 UTC Canonical: https://phishdestroy.io/domain/wcard.to/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 190.97.165.63 (PA, Panama City) ASN: ASAS27956 AS27956 - Cyber Cast International, S.A., PA Hosting org: AS27956 Cyber Cast International, S.A. Registrar: Government of Kingdom of Tonga Nameservers: gerald.ns.cloudflare.com, summer.ns.cloudflare.com Registered: 2026-04-27 Expires: 2028-04-27 Page title: WALLESTER — виртуальные карты для рекламы, путешествий, арбитража и крипто-платежей ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-26 Status: INVALID chain Fingerprint: 9b74e4d76384c9e6252edea228024c8600552bb6be73bf2338c88da678b14f85 Subject Alternative Names (related infrastructure — often same operator): - www.wcard.to ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-20 12:34:39 UTC (by PhishDestroy tracker) First reported: 2026-06-20 10:37:20 UTC (abuse notice filed) Last verified: 2026-06-27 04:20:35 UTC Neutralised: 2026-06-21 18:17:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ee496-f4c6-70e5-9f94-930bcfabc55d/ URLQuery: https://urlquery.net/report/ea28949d-b2f5-4b9c-a780-0e4596bd7b73 Wayback Machine: https://web.archive.org/web/*/wcard.to crt.sh CT logs: https://crt.sh/?q=%25.wcard.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wcard.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/wcard.to URLhaus: https://urlhaus.abuse.ch/host/wcard.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:00:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, wcard.to, is identified as a phishing platform designed to mimic legitimate virtual payment card services, specifically targeting users involved in advertising, travel, arbitrage, and cryptocurrency transactions. The site presents itself as a provider of virtual cards but operates with the intent to harvest sensitive financial credentials, including card details, login credentials, and personal identification information. The fraudulent nature of this domain is reinforced by its deceptive branding, which closely resembles trusted payment service providers, increasing the likelihood of successful social engineering attacks against unsuspecting users. Analysis indicates that wcard.to exhibits multiple technical indicators of malicious activity. The domain is flagged by 2 out of 95 security vendors on VirusTotal, suggesting a confirmed but not yet widely recognized threat. It was registered on April 27, 2026, through the Government of the Kingdom of Tonga, a registrar frequently associated with high-risk domains due to its lenient registration policies. The domain resolves to the IP address 190.97.165.63, hosted on AS27956 (Cyber Cast International, S.A.) in Panama, a jurisdiction commonly exploited for anonymity and reduced regulatory oversight. Additionally, the domain appears on one security blocklist and is actively blocked by PhishDestroy, further corroborating its malicious classification. The SSL certificate, issued by Let's Encrypt (serial number E7), provides encryption but does not validate the legitimacy of the site. Users who have visited wcard.to or interacted with its content should take immediate remedial actions to mitigate potential risks. Any credentials, payment details, or personal information entered on the site should be considered compromised and must be revoked or changed immediately. Affected users are advised to monitor their financial accounts for unauthorized transactions and report any suspicious activity to their financial institutions. System scans using updated security tools should be conducted to detect and remove any malware or persistent threats that may have been introduced. Additionally, users should verify the authenticity of any communication claiming to be from virtual payment providers and avoid clicking on links from untrusted sources. Given the high-risk nature of this domain, continued vigilance and proactive security measures are strongly recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260620-39B61C Favicon MD5: 24925931c615940d1765886659208116 TLS cert SHA-256: 9b74e4d76384c9e6252edea228024c8600552bb6be73bf2338c88da678b14f85 ## 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/wcard.to/ JSON API: https://api.destroy.tools/v1/check?domain=wcard.to 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: 170,767 domains (12,435 alive under monitoring, 157,932 confirmed takedowns/dead). Site: https://phishdestroy.io