⚠️
This domain has been flagged as malicious
Detected by 21 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
trustvirtual.org favicon

trustvirtual[.]org

Domain Security & Threat Intelligence Report

“Trust | Your Private Crypto Card”

21/95 VT URLQuery: 100 OTX: 1 pulse Taken Down Jan 24, 2026 4 Blocklists Mastercard Wallet Connect Phish 1 Report Sent 105d takedown CDN Wallet Connect + more
21/95 VT vendors 4 blocklists Targets Mastercard
15 Risk Score
PhishDestroy AI
HIGH
Ref
421E5F53
Score
15/100
Engine
PD-4 Turbo
The domain trustvirtual[.]org is identified as a high-risk brand impersonation threat targeting Mastercard. The page title 'Trust | Your Private Crypto Card' suggests an attempt to deceive users into believing the site is affiliated with or endorsed by MasterCard. This domain has been used to impersonate MasterCard and likely aims to steal user credentials or financial information.

Infrastructure analysis reveals that trustvirtual[.]org has been flagged by 21 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion. The domain is registered through Global Domain Group LLC and resolves to the IP address 172.67.143.192, which is located in the United States and is associated with Cloudflare, Inc. The domain was created on February 21, 2026, and currently lacks an SSL certificate. It appears on 4 security blocklists, including PhishDestroy, MetaMask, ScamSniffer, and SEAL, further confirming its malicious nature.

The current status of trustvirtual[.]org is offline, which suggests that it has been taken down either by the registrar, hosting provider, or through coordinated efforts by security organizations. Despite this, the domain remains a high-risk threat due to its previous activities and the potential for it to be reactivated. It is recommended that MasterCard continues to monitor this domain and any related IP addresses for signs of resurgence. Additionally, users should be educated to recognize and avoid such impersonation attempts to prevent any potential data breaches or financial losses.
VirusTotal
VirusTotal
21 det.
UQ
URLQuery
100 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 21 / 95 URLQuery 100 det. OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
trustvirtual.org detected and queued for full analysis
Jan 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
21 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Jun 28, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of Mastercard
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 24, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact
Jan 24, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
May 09, 2026
Response Time
Takedown in 2516 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-01-24 04:13 UTC
Malicious · 21/95 engines
Forensic screenshot of trustvirtual.org showing the phishing page layout
IP: 172.67.143.192
Global Domain Group LLC
Page Title
Trust | Your Private Crypto Card
Impersonates
Mastercard Trust Wallet Trustwallet Ups Visa

Domain Intelligence

Domaintrustvirtual.org
Registrar Global Domain Group US(US)
IP Address 172.67.143.192 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationExpires Jan 13, 2027
Takedown Time 105 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of trustvirtual.org.
What each report contains Every report delivered to Global Domain Group LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 24, 2026
Nameserverselliot.ns.cloudflare.compat.ns.cloudflare.com
Favicon Hashfavicon768e23f0c75f24db57d211e0d08e8811
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Global Domain Group LLC Mastercard — suggests a coordinated kit / operator cluster.
stellarbristol.com
Taken down 2 VT
huh-iu-g.sbs
Taken down 17 VT
cblbnk.click
Taken down 3 VT
user3128.cardstrust.com
Taken down 15 VT
id3523.trustcard.ac
Taken down 12 VT
user5044.trustcard.ac
Taken down 14 VT
user5591.trustcard.ac
Taken down 11 VT
cardstrust.com
Taken down 16 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 4 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

21 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
Ermes
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

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.

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 →

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Other Domains on 172.67.143.192 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

user4966.trustvirtual.org favicon user4966.trustvirtual.org 18/95 user6817.trustvirtual.org favicon user6817.trustvirtual.org 17/95 latticeglobalpartners.com favicon latticeglobalpartners.com 2/95

More Domains at Global Domain Group 6 flagged

js2026air.live favicon js2026air.live docusign-authsign.com favicon docusign-authsign.com 2/95 hederas.xyz favicon hederas.xyz 3/95 mycsgoo.shop favicon mycsgoo.shop 9/95 mygooo.xyz favicon mygooo.xyz 4/95 photo-26654.cfd favicon photo-26654.cfd 19/95

Other Mastercard Impersonation Domains

These domains also target Mastercard users. View all Mastercard threats →

user4966.trustvirtual.org user4966.trustvirtual.org 18 huh-iu-g.sbs huh-iu-g.sbs 17 qonto-app.co.com qonto-app.co.com 17 user6817.trustvirtual.org user6817.trustvirtual.org 17 cardstrust.com cardstrust.com 16 service-punt.icu service-punt.icu 15 trustcard.cc trustcard.cc 15 user3128.cardstrust.com user3128.cardstrust.com 15

About This Report: trustvirtual.org

This domain security report for trustvirtual.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “Trust | Your Private Crypto Card”, which may be designed to impersonate Mastercard.

trustvirtual.org has been flagged by 21 security vendors as of June 28, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trustvirtual.org — 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 trustvirtual.org)
  • 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

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