Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tcard[.]fi
“Trust Card”
Ringkasan bukti
PhishDestroy identifies tcard.fi as a domain actively involved in generic phishing attacks. Current investigations classify the threat as active and under review, with no confirmed brand impersonation at this time.
This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan, indicating minimal detection despite its malicious activity. The domain was registered through Key-Systems GmbH, resolved to IP 216.150.1.1, and was created on April 19, 2026. No blocklist entries were found, and the domain holds a Let's Encrypt SSL certificate. Trust scores remain unverified due to limited threat intelligence.
At this stage, users are advised to avoid interacting with tcard.fi until further analysis is completed. Security teams should monitor outbound connections to 216.150.1.1 and block the domain at the network level. Additionally, users should validate the legitimacy of any crypto-related platforms via PhishDestroy before entering credentials or transferring funds.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260419-1AA418- Judul halaman yang direkam
- Trust Card
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tcard.fi · checked Apr 20, 2026
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.
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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