rabby-wallet-eu.com 
crowserv.xyz 
dfximpact.live 
ethguanfangweiyilianjie.com 
trust-aml.org 
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ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
1 month
Reports sent
1
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas
cardpaytrustw[.]digital
“Lexa — Your English Coach”
Veredicto de amenaza
Crítico
Puntuación de evidencia 71/100
Disponibilidad
No verificado
La accesibilidad actual no está verificada
Señales de riesgo
VirusTotal detecciones: 6/91
Suplantación de marca: Trust Wallet
Resumen de las pruebas
CRÍTICO
This report analyzes the domain cardpaytrustw.digital, which is currently offline. The site presented a page titled "Lexa — Your English Coach," but its underlying purpose was to impersonate the brand Trust Wallet. This constitutes a brand impersonation scam, where the threat is that visitors may be deceived into providing sensitive credentials, financial information, or installing malware under the false pretense of interacting with a legitimate service.
Technical analysis reveals the domain was created on 2026-05-12 and registered through Global Domain Group LLC. It resolves to IP address 104.248.137.19, hosted in Germany (DE) by AS14061 DigitalOcean, LLC. The site uses a Let's Encrypt SSL certificate (identifier YE1) and nameservers ns-cloud-e1.googledomains.com, ns-cloud-e2.googledomains.com, and ns-cloud-e3.googledomains.com. VirusTotal detected 4 out of 95 vendors as malicious, with flags from alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar, and Webroot. The domain appears on 1 blocklist and employs technologies including Chart.js and cdnjs. Its DOM risk score is 56.
The domain is currently down and offline. Despite being inactive, the risk level remains elevated due to the confirmed impersonation of a well-known brand and the presence of malicious detections. The site poses a moderate threat, as it could be reactivated for phishing or credential theft against Trust Wallet users.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260619-7854F2- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
6 det.
Certificado TLS
Let's Encrypt / YE1 18d
Edad
3 mo
Estado observado
No verificado
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
6 / 91
URLQuery
checked — no detections recorded
PhishStats
no comprobado
OTX
no community references
CF Radar
no data
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
no comprobado
TLS
valid certificate, 18d
WHOIS
3 mo old
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
10/11
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
nginx/1.24.0 (Ubuntu) · AS14061 DIGITALOCEAN-ASN - DigitalOcean, LLC, US
Reputación de IP
IP abuse confidence 0/100 1 report checked 19/07/2026
Registrador
Global Domain Group
(US)
(US)
RegistroCreado 12/05/2026 (92d) — Expires 12/05/2027
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección19/06/2026
DOM Analysisanalyzed 29/06/2026DOM analysis score 71/100
Submitted URLhttps://cardpaytrustw.digital/
Servidores de nombresns-cloud-e1.googledomains.comns-cloud-e2.googledomains.comns-cloud-e3.googledomains.comns-cloud-e4.googledomains.com
Huella TLS
Observación TLSválido desde 02/06/2026analizado el 19/06/2026
Nombres alternativos del sujeto TLSlexaenglish.site
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
6 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot
Infraestructura e informes relacionados
Content matches 2
Shared IP 104.248.137.19 6
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Mismo registrador: Global Domain Group 6
Trust Wallet impersonation 8
These domains also target Trust Wallet users. View all Trust Wallet threats →
Informes de amenazas recientes 6
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
¿Te ha afectado esta página web?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
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