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; 3 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.
trustcard[.]fi
“Trust Card”
Resumen de las pruebas
PhishDestroy identifies trustcard.fi as an active crypto drainer phishing domain currently under investigation for generic phishing tactics. This site poses as a legitimate platform to deceive users into connecting crypto wallets or entering login credentials, which are then exploited to drain funds. The domain remains active and has not been fully verified as safe.
This domain was flagged by 1 of 95 VirusTotal vendors, registered through Key-Systems GmbH, and resolves to IP address 216.150.1.1. It was created on April 13, 2026, and currently has no confirmed blocklist entries or trust scores available due to its recent registration.
Trustcard.fi remains active and unverified, posing a direct risk to users interacting with it. PhishDestroy recommends avoiding this domain entirely. If you have visited trustcard.fi, disconnect your wallet immediately and scan your device for malware. Report this domain on PhishDestroy to help block future access and protect the community.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260418-D1ECEF- Título de la página capturada
- Trust Card
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
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.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Reportes de la comunidad
Reportado por 1 miembro de la comunidad; visto por primera vez el 18/04/2026
- Reportes almacenados
- 1
- URL únicas reportadas
- 1
Inteligencia comunitaria
1 reporte de la comunidad
CategoríaPHISHING
Suspected Trust Wallet brand impersonation / cryptocurrency scam landing page. Reported domain: trustcard.fi. Reported URL: https://trustcard.fi/?utm_medium=paid&utm_source=ig&utm_id=120244958450540247&utm_content=120244958450550247&utm_term=120244958450530247&utm_campaign=120244
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of trustcard.fi · checked Apr 18, 2026
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