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IC3 del FBI
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Federal tips line1-800-CALL-FBI
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; 4 months 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
4 months
Reports sent
1
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas
trust-payments-cards[.]com
“Проверь криптовалюту перед переводом”
Veredicto de amenaza
Crítico
Puntuación de evidencia 74/100
Disponibilidad
No verificado
La accesibilidad actual no está verificada
Señales de riesgo
VirusTotal detecciones: 8/91
Tipo de estafa: Generic Phishing
Resumen de las pruebas
CRÍTICO
The domain trust-payments-cards.com has been flagged as a high-risk generic phishing site, active as of July 12, 2026. The domain, which resolves to the IP address 172.67.166.63, is currently hosted by Cloudflare, Inc., and registered through Hosting Concepts B.V. d/b/a Registrar.eu. The site's title, 'Проверь криптовалюту перед переводом' (Check cryptocurrency before transferring), suggests an attempt to deceive users into believing they are verifying cryptocurrency transactions, potentially leading to unauthorized access to their cryptocurrency wallets or financial details. Despite the HTTP status 403, indicating a forbidden access, the domain remains operational and presents a significant threat to users who may attempt to interact with it. The SSL certificate is issued by Let's Encrypt, a common practice among phishing sites to gain user trust through HTTPS. Infrastructure analysis reveals that the domain is supported by Cloudflare services, including Cloudflare Browser Insights and HTTP/3, which may be used to enhance the site's performance and obfuscate its true nature. Given the high risk level and the active status of the domain, defenders should take immediate action to block or monitor traffic to this site. The domain appears on one security blocklist and is blocked by PhishDestroy, further corroborating its malicious intent. While the exact content and layout of the site have not been analyzed, the available intelligence strongly suggests that it is a phishing operation targeting users interested in cryptocurrency transactions. Defenders are advised to educate users about the risks of unsolicited links and to verify the legitimacy of any website requesting sensitive information, especially those related to financial transactions.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260322-D56293- Título de la página capturada
- Проверь криптовалюту перед переводом
- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
8 det.
Certificado TLS
Let's Encrypt
Edad
5 mo
Estado observado
No verificado
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
8 / 91
URLQuery
checked — no detections recorded
PhishStats
checked — no match recorded
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
14 comprobado — sin bloqueos
TLS
valid certificate, 87d
WHOIS
5 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 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
cloudflare · AS13335 Cloudflare, Inc.
IP Context
Cloudflare shared edge
origin IP hidden
La reputación de Edge-IP no se atribuye a este dominio.
Registrador
Hosting Concepts
(US)
(US)
Dirección IP
172.67.166.63
CDN
Ubicación
Toronto, CA
Toronto, CARedAS13335 · Cloudflare, Inc.
La IP de origen está oculta detrás de un proxy CDN. Los resultados de IP inversa para la dirección perimetral contienen inquilinos no relacionados; encontrar el origen requiere DNS pasivo o datos de transparencia de certificado.
RegistroCreado 22/03/2026 (143d)
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección22/03/2026
Submitted URLhttps://trust-payments-cards.com/
Servidores de nombresuriah.ns.cloudflare.com
Huella TLS
Observación TLSválido desde 19/03/2026analizado el 11/04/2026
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
8 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
G-Data
Gridinsoft
SOCRadar
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of trust-payments-cards.com · checked Mar 22, 2026
93
Good
Performance
FCP
2.15s
First Contentful Paint
LCP
2.52s
Largest Contentful Paint
CLS
0.015
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Infraestructura e informes relacionados
Mismo registrador: Hosting Concepts 6
Informes de amenazas recientes 5
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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Contact centre0300 123 2040
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →
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