trustwallet-cards[.]cc
Résumé des preuves
On 24 July 2026 the domain trustwallet-cards.cc was flagged as a crypto‑scam infrastructure that impersonates the Trust Wallet brand. The domain was registered on 16 March 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the Cloudflare‑owned IP address 188.114.96.3, which is geolocated to Canada (Cloudflare, Inc.). DNS resolution uses the Cloudflare authoritative nameservers dolly.ns.cloudflare.com and ishaan.ns.cloudflare.com, and the site was served through Cloudflare services, including Browser Insights and HTTP/3. No TLS certificate was observed, indicating the site operated without HTTPS. The only visible page title returned was “Just a moment…”, which is typical of Cloudflare’s interstitial page.
Gridinsoft assigned a trust score of 0 / 100, and the domain appears on one external security blocklist. VirusTotal analysis recorded 11 detections out of 94 scanned engines, confirming malicious suspicion. The phishing‑defense feed PhishDestroy also listed the domain as blocked. The current HTTP status shows the site is taken offline, and no further content has been captured.
Evidence therefore confirms that trustwallet-cards.cc was deliberately created to lure Trust Wallet users, likely to harvest cryptocurrency credentials or execute a crypto‑drain attack. Uncertainty remains about the exact phishing landing page and any associated credential‑stealing forms, as the site is no longer reachable for direct examination. Defenders should add the IP address 188.114.96.3 and the domain to network deny lists, monitor for re‑registration or use of the same nameservers, and enforce strict brand‑level URL filtering for Trust Wallet‑related traffic. Continuous threat‑intel feeds should be consulted for any resurgence, and any inbound requests to the domain should be logged and investigated.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260321-E09E5B- Titre de la page capturée
- Just a moment...
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustwallet-cards.cc |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 13/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
0 → 2
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of trustwallet-cards.cc · checked Mar 21, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif