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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; 3 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.
This report analyzes the domain cardpaytrustw.digital, which is currently offline. The site presented a page titled "Lexa — Your English Coach," but its underlying purpose was to impersonate the brand Trust Wallet. This constitutes a brand impersonation scam, where the threat is that visitors may be deceived into providing sensitive credentials, financial information, or installing malware under the false pretense of interacting with a legitimate service.
Technical analysis reveals the domain was created on 2026-05-12 and registered through Global Domain Group LLC. It resolves to IP address 104.248.137.19, hosted in Germany (DE) by AS14061 DigitalOcean, LLC. The site uses a Let's Encrypt SSL certificate (identifier YE1) and nameservers ns-cloud-e1.googledomains.com, ns-cloud-e2.googledomains.com, and ns-cloud-e3.googledomains.com. VirusTotal detected 4 out of 95 vendors as malicious, with flags from alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar, and Webroot. The domain appears on 1 blocklist and employs technologies including Chart.js and cdnjs. Its DOM risk score is 56.
The domain is currently down and offline. Despite being inactive, the risk level remains elevated due to the confirmed impersonation of a well-known brand and the presence of malicious detections. The site poses a moderate threat, as it could be reactivated for phishing or credential theft against Trust Wallet users.
Analisis deteksi dan penghindaran
Pemeriksaan penyamaran dan distribusi lalu lintas
Tidak teramatiTidak teramati adanya penyamaran pada hasil pemindaian yang disimpan
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
Bendera penyamaran yang tersimpan
Tidak teramati
Skor penyamaran
0/6
Pemindaian penyamaran terakhir
Catatan pemindai:timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='cardpaytrustw.digital', port=80): Max retries exceeded with url: / (Caused by ConnectTimeo
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
DOM Analysisanalyzed 29/06/2026score 88/1001 brand signal
Submitted URLhttps://cardpaytrustw.digital/
ID kasus
ICANN OVERSIGHT
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.
Accountability draft
Tidak ada yang dikirim secara otomatis.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
104.248.137.19
Network ASN
AS14061
Organization
DigitalOcean, LLC
Observed location
Frankfurt am Main, DE
Server header
nginx/1.24.0 (Ubuntu)
Server nama 4
ns-cloud-e1.googledomains.com
ns-cloud-e2.googledomains.com
ns-cloud-e3.googledomains.com
ns-cloud-e4.googledomains.com
Location describes the IP network.
Sertifikat TLS
Issuer
Let's Encrypt / YE1
Valid from
2026-06-02 14:59:03
Valid until
2026-08-31 14:59:02
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-06-19 10:00:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9a88c04d3845a3d0e292ed5b39318f69858b133e61c85c9c1a70c8a1a14a1832Certificate names · 1 SANs
lexaenglish.site
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-13 22:42:16 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-01 22:50:38 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.
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Webroot
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Notifications
Monitoring
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ancaman Telah Diterima
cardpaytrustw.digital telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
6 evidence signal groups linked1 reports recordedBelum terverifikasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · cardpaytrustw.digital
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok2
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
