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walletcard.digital

“TrustCard - The Future of Credit Cards”

Bureau d’enregistrement
Global Domain Group
Resolved IP
185.174.175.2
Registered
27/08/2026
PhishDestroy assessment Critique
Disponibilité Accessible · accès restreint Réponse accessible ; le contenu de la page n'a pas été vérifié Observé · HTTP probe
Détections VirusTotal : 13/89 Correspondances de la liste de blocage stockée : 1 URLQuery threat systems: 3 alerts Libellé de marque automatique : Trust Wallet Dernier actif connu
OTX: 4 refs 04/09/2026 1 Report Sent
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 13. Listes de blocage publiques signalant une correspondance : 1. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260904-7BDFE5
Current status
HTTP 403 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Résumé du rapport

Usurpation de Trust Wallet: walletcard.digital — Accessible · accès restreint (HTTP 403). Résumé des preuves: VirusTotal 13/89 (alphaMountain.ai, Bfore.Ai…

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Source evidenceVirusTotal 13 / 89 · OTX 4 references 7 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Renseignements sur la sécurité réseau
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
DNS4EU walletcard.digital malicious Sinkholed
DNS4EU zen.claims malicious Sinkholed
Quad9 DNS zen.claims malicious Sinkholed

Analysis

Critique
VirusTotal
13 / 89
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

walletcard.digital is an impersonation phishing page that borrows the Trust Wallet name to pitch a product called TrustCard, billed as "The Future of Credit Cards." It targets Trust Wallet users and crypto holders drawn to the idea of a card linked to their wallet balance. PhishDestroy first detected it on 2026-09-04. As of 2026-10-19 the site was still online, with its content served behind a protection layer.

How the scam works

The page dresses up as an official Trust Wallet card launch, which gives visitors a plausible reason to link their wallet or hand over details to sign up. Fake wallet-branded card offers usually ask the victim to connect a wallet, approve a transaction, enter a recovery phrase to verify the account, or pay an issuance or activation fee. Each route ends with the attacker taking the funds. A seed phrase gives full control of the wallet, a malicious approval lets the attacker move tokens, and any fee paid is gone. Trust Wallet does not ask users to type their recovery phrase into a website.

Evidence

On 2026-09-14, 13 of 89 VirusTotal engines flagged the domain. They include alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, Ermes, ESET, Fortinet and G-Data, a mix of mainstream antivirus vendors and predictive threat-intelligence services. urlscan.io returned a malicious verdict and identified Trust Wallet as the imitated brand, which independently confirms the impersonation. ScamSniffer, a crypto-focused blocklist, lists the domain alongside PhishDestroy, and it appears in four AlienVault OTX threat pulses.

Infrastructure

The domain was registered through Global Domain Group LLC on 2026-08-27, eight days before PhishDestroy flagged it. That short gap is typical of throwaway domains bought for a single campaign. The site is hosted on 185.174.175.2 in Ukraine. Its free Let's Encrypt certificate means the padlock in the browser says nothing about whether the site is legitimate.

What to do

Do not connect a wallet or submit anything on this site. If you entered your recovery phrase, treat that wallet as compromised: create a new wallet on a clean device and move any remaining assets there immediately. If you connected a wallet or signed a transaction, check your token approvals with a revocation tool and revoke anything you don't recognise. If you paid a card fee, report the payment to your exchange or bank right away. Security teams should block the domain and its IP, add it to wallet and browser blocklists, and warn users that Trust Wallet card offers arriving through ads or messages should be checked against official channels.

Blocklist matchesScamSniffer · PhishDestroy 2
ScamSniffer Répertorié View source
PhishDestroy PhishDestroy list View source

Last checked

Capture enregistrée · 3 captures

Observed page title
TrustCard - The Future of Credit Cards
Automated brand references
Trust Wallet
Certificat TLS
Émis par Let's Encrypt · stored validity ends in 82 days

Domain details

Domaine
URLScan verdict Malveillant score 100 Phishing brand: Trust Wallet report ↗
Réputation de l’IP abuse score 0/100 0 reports checked 05/10/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement Global Domain Group (Unknown)
EnregistrementCréé 27/08/2026 (53d · New) — Expires 27/08/2027
Statut HTTP403 Forbidden
Détails techniquesProvenance & timestamps
Première détection04/09/2026
DOM Analysisanalyzed 09/10/2026score 98/1001 brand signal
Submitted URLhttp://walletcard.digital/
Favicon Hash
ID du dossier
ICANN OVERSIGHT

Contexte de l’accréditation et du 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.

Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.174.175.2
Observed location
UA
Server header
nginx/1.20.1

Serveurs de noms 2

  • dns1.hyperhost.ua
  • dns2.hyperhost.ua

Mail routing 2 MX records

  • mail.walletcard.digitalpriority 10
  • mail.walletcard.digitalpriority 20

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt
Valid from
2026-08-27 18:36:40
Valid until
2026-11-25 18:36:39
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-04 16:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1f53657c50a36fd2fc4f5df855a26331a77a454afb5dbc3adb3a5cabde0497bf
Certificate names · 1 SANs
  • www.walletcard.digital

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 22:36:58 UTC

Primary outcome Reachable but protected reason: HTTP access restricted 50% confidence
Attribution mechanism: Access Restriction source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected HTTP access restricted Access Restriction 50% 2026-10-19 22:36:58 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-19 22:36:58 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.walletcard.digitalDomain record

The original observation time is not recorded for these hostnames.

Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

13 / Les fournisseurs de sécurité 89 ont signalé ce domaine
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
Ermes
ESET
Fortinet
G-Data
Gridinsoft
LevelBlue
SOCRadar
Sophos
VIPRE

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of walletcard.digital · checked Sep 4, 2026

70
Needs Work
Performance
FCP
1.66s
First Contentful Paint
LCP
3.08s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
907ms
Total Blocking Time
SI
4.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=content_403; http=403; via=https_proxy; server=nginx/1.20.1

Browser
TrustCard - The Future of Credit Cards
Crawler
403 Forbidden
walletcard.digital
Résultat enregistré
Cloaked / Filtered
Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  2. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  3. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  4. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  5. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

Earlier observations 13
  1. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  2. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  3. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  4. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  5. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  6. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  7. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  8. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  9. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  10. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  11. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  12. Availability monitor · Recorded state

    Inconnu→protected

    http_access_restricted · access_restriction

  13. Availability monitor · First collection record

    Accessible

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    13/89 engine detections

    View source
  4. Abuse report sent

    PD-20260904-7BDFE5

    abuse@globaldomaingroup.com
  5. Added to PhishDestroy

    walletcard.digital

    View source
  6. URLScan

    Page captured

    View source

Domaines ressemblants

104 domaines ressemblants enregistrés

Tout afficher (88)
t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

100 affichés sur 104

Données factuelles et rapports externes

Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20260904-7BDFE5 Recipient: abuse@globaldomaingroup.com
Page title stored with report: TrustCard - The Future of Credit Cards
PDF notice generated
Référencement naturel et nom de domaine
Analyse approfondie
Help & reporting

Ce site vous a-t-il affecté ?

7 evidence signal groups linked 1 stored notification records Accessible · accès restreint
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Official reporting routes

Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Que dois-je faire tout de suite ?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment walletcard.digital)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Restez 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

Flux d'alertes en temps réel Contester cette annonce
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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