⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
wcard.to favicon

wcard[.]to

Domain Security & Threat Intelligence Report

“WALLESTER — виртуальные карты для рекламы, путешествий, арбитража и крипто-пл...”

2/95 VT Active (resurrected) Jun 20, 2026 1 Blocklist Generic Phishing 1 Report Sent PA PA + more
2/95 VT vendors 1 blocklist
56 Risk Score
PhishDestroy AI
HIGH
Ref
CC1BF79F
Score
56/100
Engine
PD-4 Turbo
This domain, wcard[.]to, is identified as a phishing platform designed to mimic legitimate virtual payment card services, specifically targeting users involved in advertising, travel, arbitrage, and cryptocurrency transactions. The site presents itself as a provider of virtual cards but operates with the intent to harvest sensitive financial credentials, including card details, login credentials, and personal identification information. The fraudulent nature of this domain is reinforced by its deceptive branding, which closely resembles trusted payment service providers, increasing the likelihood of successful social engineering attacks against unsuspecting users. Analysis indicates that wcard[.]to exhibits multiple technical indicators of malicious activity. The domain is flagged by 2 out of 95 security vendors on VirusTotal, suggesting a confirmed but not yet widely recognized threat. It was registered on April 27, 2026, through the Government of the Kingdom of Tonga, a registrar frequently associated with high-risk domains due to its lenient registration policies. The domain resolves to the IP address 190.97.165.63, hosted on AS27956 (Cyber Cast International, S.A.) in Panama, a jurisdiction commonly exploited for anonymity and reduced regulatory oversight. Additionally, the domain appears on one security blocklist and is actively blocked by PhishDestroy, further corroborating its malicious classification. The SSL certificate, issued by Let's Encrypt (serial number E7), provides encryption but does not validate the legitimacy of the site. Users who have visited wcard[.]to or interacted with its content should take immediate remedial actions to mitigate potential risks. Any credentials, payment details, or personal information entered on the site should be considered compromised and must be revoked or changed immediately. Affected users are advised to monitor their financial accounts for unauthorized transactions and report any suspicious activity to their financial institutions. System scans using updated security tools should be conducted to detect and remove any malware or persistent threats that may have been introduced. Additionally, users should verify the authenticity of any communication claiming to be from virtual payment providers and avoid clicking on links from untrusted sources. Given the high-risk nature of this domain, continued vigilance and proactive security measures are strongly recommended.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Gridinsoft
35/100
Age
2 mo New
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 35/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
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
wcard.to detected and queued for full analysis
Jun 20, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Sitemap: 40 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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
Jun 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jun 21, 2026
Google Safe Browsing
Jun 20, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 26, 2026
Sitemap: 40 pages
Site publishes a sitemap with 40 listed pages
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
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 (Government of Kingdom of Tonga) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 20, 2026
Abuse Reports Sent
Abuse report sent to registrar Government of Kingdom of Tonga, hosting provider, 2 abuse contacts
Jun 20, 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-20 12:34 UTC
Malicious · 2/95 engines
Forensic screenshot of wcard.to showing the phishing page layout
IP: 190.97.165.63
Government of Kingdom of Tonga
60d old
Page Title
WALLESTER — виртуальные карты для рекламы, путешествий, арбитража и крипто-платежей

Domain Intelligence

Domainwcard.to
Registrar Government of Kingdom …
IP Address 190.97.165.63 PA
GeoPA Panama City, PA
NetworkASAS27956 · AS27956 Cyber Cast International, S.A.
RegistrationCreated Apr 27, 2026 (60d · New) Expires Apr 27, 2028
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 29h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Government of Kingdom of Tonga 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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 20, 2026
Nameserversgerald.ns.cloudflare.comsummer.ns.cloudflare.com
TLS Fingerprint9b74e4d76384c9e6252edea228024c8600552bb6…
Favicon Hashfavicon24925931c615940d1765886659208116
Case IDPD-20260620-39B61C
Technologies · 7 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Site Configuration Analysis
Sitemap 40 pages

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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More Domains at Government of Kingdom … 6 flagged

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About This Report: wcard.to

This domain security report for wcard.to is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “WALLESTER — виртуальные карты для рекламы, путешествий, арбитража и крипто-платежей”.

wcard.to has been flagged by 2 security vendors as of June 26, 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 wcard.to — 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 wcard.to)
  • 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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