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.
trustcards[.]fi
“Trust Card”
Resumen de las pruebas
trustcards.fi was flagged by PhishDestroy for active generic phishing activity targeting unsuspecting users. The threat level remains under investigation, but preliminary analysis confirms malicious intent. This domain mimics legitimate financial services to deceive visitors into disclosing sensitive information such as credit card details or personal credentials. Users should exercise extreme caution and avoid interacting with this domain until further notice. trustcards.fi presents multiple red flags consistent with phishing campaigns. The domain was registered through Key-Systems GmbH and uses a Let's Encrypt SSL certificate for an added layer of false legitimacy. It resolves to IP address 216.150.1.1 and was created on April 13, 2026. Despite zero detections on VirusTotal (1/95), this domain has not yet been added to major blocklists, including Google Safe Browsing, PhishTank, or OpenPhish. Trust scores from reputable sources such as Web of Trust (WOT) and Norton Safe Web remain unverified or absent, further indicating its recent and potentially transient nature. To mitigate the risk posed by trustcards.fi, users should immediately block the domain at the network or device level using their firewall or hosts file. Avoid clicking on any links, downloading attachments, or entering personal information on this domain. Organizations should update their threat intelligence feeds and security policies to include this domain and monitor for associated IP addresses or related domains. If exposure has occurred, reset passwords, enable multi-factor authentication, and scan devices for malware. Report this domain to your IT security team or through PhishDestroy’s reporting channels to aid in ongoing investigations. Remain vigilant for similar domains that may emerge using slight variations of the name.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260419-CF73C2- 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
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of trustcards.fi · checked Apr 19, 2026
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