trustcards[.]io
Domain Security & Threat Intelligence Report“Trust - Cryptocurrency Card from Trust Wallet”
10/10 VT
Taken Down
Mar 27, 2026
3 Blocklists
Trust Wallet
Impersonation
1d takedown
+ more
10/10 VT vendors
3 blocklists
Targets Trust Wallet
70
Risk Score
PhishDestroy AI
HIGH
trustcards[.]io has been identified by PhishDestroy as a live phishing domain actively serving fraudulent content designed to steal payment card information. The site mimics legitimate card services to deceive users into submitting sensitive financial details, which are then harvested by threat actors for immediate exploitation. This domain is currently under active investigation and poses an immediate risk to any user who engages with its content. The site was first detected on March 25 2026 and remains unblocked across most threat intelligence platforms, indicating a rapidly evolving threat that has yet to be fully contained.
This domain resolves to IP address 188.114.97.3 and is protected by a Let’s Encrypt SSL certificate to appear legitimate. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently shows zero detections out of 95 engines on VirusTotal, suggesting it has evaded detection by most antivirus vendors. No entries were found on major blocklists at the time of analysis, and no reputation scores are available from threat intelligence feeds. The domain is less than one week old, which is typical for newly launched phishing campaigns designed to operate before takedown processes can be initiated.
Users are strongly advised to avoid accessing trustcards[.]io or any subpages and to report the domain to their security teams immediately. Organizations should consider blocking the domain and IP address at the network perimeter using DNS and firewall rules. Employees should be reminded not to input any payment or personal information into unknown or unsolicited websites. Security teams are encouraged to monitor for outbound connections to 188.114.97.3 and to scan endpoints for signs of credential theft or unauthorized data exfiltration. Given the lack of detection coverage, behavioral monitoring and user awareness training remain critical defenses against this emerging threat.
This domain resolves to IP address 188.114.97.3 and is protected by a Let’s Encrypt SSL certificate to appear legitimate. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently shows zero detections out of 95 engines on VirusTotal, suggesting it has evaded detection by most antivirus vendors. No entries were found on major blocklists at the time of analysis, and no reputation scores are available from threat intelligence feeds. The domain is less than one week old, which is typical for newly launched phishing campaigns designed to operate before takedown processes can be initiated.
Users are strongly advised to avoid accessing trustcards[.]io or any subpages and to report the domain to their security teams immediately. Organizations should consider blocking the domain and IP address at the network perimeter using DNS and firewall rules. Employees should be reminded not to input any payment or personal information into unknown or unsolicited websites. Security teams are encouraged to monitor for outbound connections to 188.114.97.3 and to scan endpoints for signs of credential theft or unauthorized data exfiltration. Given the lack of detection coverage, behavioral monitoring and user awareness training remain critical defenses against this emerging threat.
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-27 00:11 UTC
Malicious · 10/10 engines
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED 24d old
Let's Encrypt
Domain Intelligence
Domaintrustcards.io
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
(RU) PhishDestroy Investigation
NICENIC INTERNATIONAL GROUP CO., LIMITED
(RU) PhishDestroy Investigation
RegistrationCreated Mar 26, 2026 (24d · Very New!)
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 27, 2026
Nameserverspoppy.ns.cloudflare.comzac.ns.cloudflare.com
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 4 identified
Facebook Pixel
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 10 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Emsisoft
Fortinet
G-Data
Kaspersky
Netcraft
SOCRadar
Sophos
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of trustcards.io · checked Mar 27, 2026
70
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
5.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
89ms
Total Blocking Time
SI
4.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
scsvfvbf.vip 
seguroseguroautosoap.sbs 
teleggram.cc 
cp-intermedia-controlpanel-login-webmail.babysuites.net 
fishfiltertest.com 
safearea.putunesimbah.de More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED 6 flagged
skywin.cc 
saivax.com 
spinchance.top 
riserbet.cc 
ravox.cc 
casinonova.io Other Trust Wallet Impersonation Domains
These domains also target Trust Wallet users. View all Trust Wallet threats →
extension.egjidjbpglichdcondbcbdnbeeppgdph.com 
k.carddsapply.com 
surecatering.com 
trustwalletweb3verification.com 
h.carddsapply.com 
trustwalletapp.vip 
y.carddsapply.com 
c.carddsapply.com About This Report: trustcards.io
This domain security report for trustcards.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Trust - Cryptocurrency Card from Trust Wallet”, which may be designed to impersonate Trust Wallet.
trustcards.io has been flagged by 10 security vendors as of April 20, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustcards.io — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
trustcards.io) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics