Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
card-trust-wallet[.]com
“Криптовалютная карта Trust Wallet: оплата как обычными деньгами”
card-trust-wallet.com — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 13/94 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, ESET); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 93/100. Registrar: Hosting Concepts.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain, card-trust-wallet.com, presents a page titled "Криптовалютная карта Trust Wallet: оплата как обычными деньгами" and impersonates the Trust Wallet brand. It is a cryptocurrency scam designed to deceive users into believing they are accessing a legitimate service for a crypto card, posing a threat of financial theft or credential harvesting.
Technical analysis reveals the site is flagged by 13 out of 95 VirusTotal vendors and appears on 3 blocklists. The domain was created on 2026-03-21, registered with Hosting Concepts B.V. d/b/a Registrar.eu, and hosted on IP 172.67.150.92 (Canada) via Cloudflare, Inc. It uses a Let's Encrypt SSL certificate (E7) and nameservers brynne.ns.cloudflare.com and damiete.ns.cloudflare.com.
The site is currently BANNED and carries a DOM risk score of 90, indicating a very high risk level. It should be treated as malicious and avoided entirely.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | card-trust-wallet.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi · 4 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of card-trust-wallet.com · checked Mar 23, 2026
Analisis Konfigurasi Situs
Bukti & Laporan Eksternal
PD-20260323-E312DE Recipient: abuse@registrar.eu Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive