trustwalletcard[.]org
“Trust Wallet Card”
Resumen de las pruebas
This domain, trustwalletcard.org, is flagged as a high-risk brand impersonation threat targeting Binance, a major cryptocurrency exchange. Analysis indicates the site mimics Trust Wallet branding, specifically promoting a fraudulent "Trust Wallet Card" service. The domain does not appear to host a direct crypto drainer kit but instead employs social engineering tactics to deceive users into divulging sensitive credentials or transferring assets under false pretenses. The page title, "Trust Wallet Card," aligns with known impersonation schemes designed to exploit trust in established wallet services. Infrastructure analysis reveals critical technical indicators: the domain is flagged by 18 out of 95 security vendors on VirusTotal, indicating widespread detection. It was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with malicious domains. The domain resolves to IP address 172.67.186.215, hosted on Cloudflare’s network (AS13335), which provides anonymity and resilience against takedowns. The SSL certificate is issued by Google Trust Services (WE1), a common but not inherently trustworthy provider. The domain appears on four security blocklists, including PhishDestroy and ScamSniffer, and is actively blocked by MetaMask and SEAL. No Google Safe Browsing (GSB) listing is currently observed, though this may reflect detection latency rather than benign status. Current status confirms the domain remains active, posing an ongoing risk to users. Response actions by security entities have included blocklisting and browser-based warnings, but the infrastructure persists due to Cloudflare’s protective measures. The remaining risk is elevated due to the domain’s convincing impersonation of Binance and Trust Wallet branding, combined with the use of a reputable registrar and CDN. Users are advised to treat any interaction with this domain as fraudulent, avoid entering credentials, and verify wallet or exchange communications exclusively through official channels. Organizations should monitor for related domains registered under the same registrar or resolving to adjacent IP ranges, as this may indicate a broader campaign.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260120-850DC7- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
7 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
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.
Análisis de VirusTotal
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