Keamanan domain dan intelijen ancaman

api[.]card-trustwallet[.]online

“SMS Gateway | Sign in”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Trust Wallet

23/03/2026 Trust Wallet CDN

Ringkasan laporan

api.card-trustwallet.online — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 16/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: Global Domain Group.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

The domain api.card-trustwallet.online is flagged for brand impersonation, specifically targeting Trust Wallet. The domain is currently offline and has been identified as a potential security threat. Analysis indicates that the domain was created on March 23, 2026, and is registered through Global Domain Group LLC. It resolves to the IP address 172.67.138.27, which is located in CA and is associated with Cloudflare, Inc. The domain has been flagged by 10 of 95 security vendors on VirusTotal, indicating a moderate level of suspicion. Additionally, it appears on 1 security blocklist, further corroborating its malicious nature. The SSL certificate is issued by Let's Encrypt, with the serial number E7, and the page title is 'SMS Gateway | Sign in'.

Infrastructure analysis reveals that the domain was created on March 23, 2026, and is currently offline. It is registered through Global Domain Group LLC and resolves to the IP address 172.67.138.27. The domain has been flagged by 10 of 95 security vendors on VirusTotal, and it appears on 1 security blocklist. The SSL certificate is issued by Let's Encrypt, with the serial number E7, which is a common certificate authority used by both legitimate and malicious actors. The page title 'SMS Gateway | Sign in' suggests that the domain was designed to mimic a legitimate Trust Wallet login page, potentially to steal user credentials.

Given the current offline status of the domain, the risk of immediate compromise is mitigated. However, it is recommended that organizations and users remain vigilant and avoid any attempts to access this domain. Network administrators should consider adding the domain to their firewall and DNS blocklists to prevent any accidental access. Additionally, users should be educated on the signs of brand impersonation and encouraged to verify the authenticity of any login pages they encounter.

VirusTotal

16 det.

DNS Security

2/14

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 16 / 91 URLQuery tidak diperiksa PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 2/14 TLS valid certificate, 88d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 2 / 14

Brand Trustwallet Quad9 Secure

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

16/91 recorded on VirusTotal

27/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

23/03/2026

DNS Security Blocks

Blocked by 2 of 14 checked DNS providers: Brand trustwallet, Quad9 secure

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of api.card-trustwallet.online — **URLScan capture**Capture time unavailable 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

SMS Gateway | Sign in

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 88 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar (base domain) Global Domain Group

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk card-trustwallet.online →

Alamat IP 172.67.138.27 CDN

Lokasi

Toronto, CA

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

Elapsed Since First Report 31 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi23/03/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://api.card-trustwallet.online/

Server namachelsea.ns.cloudflare.comterin.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 21/03/2026scanned 22/04/2026

TLS SAN Domainscard-trustwallet.online

Favicon Hash

ICANN OVERSIGHT Registration: card-trustwallet.online

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain card-trustwallet.online behind this subdomain, 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 4 identified

Node.js

Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Express

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-27 04:46:10 UTC Previous stored snapshot: 10 detections

ADMINUSLabs

ChainPatrol

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of api.card-trustwallet.online · checked Mar 23, 2026

100

Good

Performance

FCP

0.75s

First Contentful Paint

LCP

0.75s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

0.75s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 2/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

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embed.html

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api[.]card-trustwallet[.]online

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan