trustcard[.]tw
“Best Crypto Wallet for Web3, NFTs and DeFi | Trust Wallet”
This domain resolves to IP address 216.150.1.193 and is registered through Epag.de, utilizing a Let's Encrypt SSL certificate to enhance legitimacy. VirusTotal reports 0 detections out of 95 scanning engines, indicating minimal detection coverage despite active phishing operations. The domain was created on May 14, 2026, and has not yet been flagged by Google Safe Browsing (GSB) or major blocklists, suggesting a recent deployment phase. Technical indicators such as the IP geolocation and registrar choice do not immediately correlate with known malicious infrastructure, complicating early-stage attribution.
As of this report, trustcard[.]tw remains active with an 'under_investigation' status, representing a moderate but evolving risk. PhishDestroy has flagged the domain for heightened monitoring, and users are advised to block access via network or browser-level controls. While the immediate risk is constrained by low detection evasion, the potential for rapid escalation into a widespread campaign remains plausible. Users should avoid interacting with this domain, report suspicious communications, and rely on official financial channels for payment verification. Organizations are encouraged to update threat intelligence feeds and deploy DNS filtering to preemptively block access. The residual risk hinges on the threat actor’s ability to refine evasion techniques and scale operations.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Epag.deDomain Intelligence
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 1 sharing fingerprint
Technologies · 13 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100% confidence
Envoy is an open-source edge and service proxy, designed for cloud-native applications.
www.envoyproxy.io 100% confidence
React is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org 100% confidence
Next.js is a React framework for developing single page Javascript applications.
nextjs.org 100% confidence
Reddit Ads is an online advertising offering from Reddit.
advertising.reddithelp.com 100% confidence
OneTrust is a cloud-based data privacy management compliance platform.
www.onetrust.com 100% confidence
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
www.google.com 100% confidence
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 100% confidence
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
Amplitude is a web and mobile analytics solution with cross-platform user journey tracking, user behavior analysis and segmentation capabilities.
amplitude.com 100% confidence
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of trustcard.tw · checked May 17, 2026
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 216.150.1.193 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Epag.de 6 flagged
Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
About This Report: trustcard.tw
This domain security report for trustcard.tw is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Best Crypto Wallet for Web3, NFTs and DeFi | Trust Wallet”, which may be designed to impersonate Trust Wallet.
trustcard.tw has been flagged by 1 security vendor as of July 5, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustcard.tw — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
trustcard.tw) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics