Keamanan domain dan intelijen ancaman

app[.]card-trustwallet[.]online

“Trust Wallet Card”

Putusan ancaman Kritis 89/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 13/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Trust Wallet

22/03/2026 Trust Wallet CDN

Ringkasan laporan

app.card-trustwallet.online — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 13/91 (ChainPatrol, alphaMountain.ai, BitDefender, CRDF, CyRadar); Spamhaus DBL_PHISH; PhishDestroy score 89/100. Registrar: Global Domain Group.

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

Ringkasan bukti

KRITIS

This domain presents an elevated risk as it engages in brand impersonation, specifically targeting Trust Wallet users. The site, titled 'Trust Wallet Card,' is a sophisticated attempt to deceive individuals into believing they are accessing a legitimate cryptocurrency card service. PhishDestroy has flagged this domain as an active threat, urging caution.

The domain was created on March 21, 2026, and is registered through Global Domain Group LLC. It resolves to IP address 172.67.138.27 and uses an SSL certificate from Let's Encrypt (E7), which can lend a false sense of security. Despite appearing on only one security blocklist, VirusTotal shows that a mere 1 out of 95 security vendors currently flag this domain as malicious, indicating a low detection rate that underscores its dangerous nature. This combination of factors—a very recent creation, a common hosting IP, and minimal security visibility—makes it a prime candidate for a crypto drainer attack.

To protect yourself, never enter your Trust Wallet credentials or seed phrase on this site. Always verify the official Trust Wallet website URL before interacting. Use PhishDestroy's browser extension to automatically block such threats. If you have already provided any information, immediately transfer your funds to a new wallet and enable two-factor authentication where possible. Report the domain to relevant authorities and consider monitoring your accounts for unauthorized activity.

VirusTotal

13 det.

DNS Security

1/14

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

5 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 13 / 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 1/14 TLS valid certificate, 89d WHOIS 5 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 1 / 14

Brand Trustwallet

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/14

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

13/91 recorded on VirusTotal

29/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

22/03/2026

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand trustwallet

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.

28/08/2026

VT Detection +1

+1 new detection (0 → 1): Fortinet

22/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

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

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Trust Wallet Card

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 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.

Registration (base domain)card-trustwallet.online · Dibuat 21/03/2026 (159d)

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi22/03/2026

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

Submitted URLhttps://app.card-trustwallet.online/

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

TLS Fingerprint

TLS Observationvalid from 21/03/2026scanned 11/04/2026

TLS SAN Domainscard-trustwallet.online

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 · 3 identified

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

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

13 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-29 04:27:09 UTC Previous stored snapshot: 15 detections

ChainPatrol

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

VIPRE

Webroot

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/14 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

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app[.]card-trustwallet[.]online

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan