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.
trucards[.]app
“Trust Card”
Ringkasan bukti
trucards.app has been flagged for active crypto drainer operations under investigation. This domain exhibits multiple indicators associated with cryptocurrency-focused credential harvesting and fund redirection attempts. Initial analysis reveals a newly registered domain (April 19, 2026) resolving to IP 216.150.1.1, with no current blocklist presence and a clean SSL certificate issued by Let's Encrypt. The registrar, TLD Registrar Solutions Ltd, shows no prior reputation for abuse, while VirusTotal scans currently return 0 detections across 95 engines, indicating limited but not exhaustive exposure. This combination suggests either a highly targeted campaign or a recently activated infrastructure before widespread detection mechanisms caught up.
This domain was registered through TLD Registrar Solutions Ltd and resolved to IP address 216.150.1.1 on day one of its existence (April 19, 2026). The domain operates with a valid Let's Encrypt SSL certificate, which increases user trust but does not confirm legitimacy. As of current analysis, VirusTotal shows 5 out of 95 detection engines flagging this site, placing it in a pre-widespread-alert status. Trust scores from reputable services remain unassessed due to age and obscurity. Despite low immediate detection, the combination of fresh registration, single-IP hosting, and generic top-level domain usage creates a high-risk profile for users engaging in cryptocurrency transactions or wallet connections.
Cryptocurrency drainer domains like trucards.app typically employ deceptive tactics, including imitation of legitimate crypto platforms or wallet service interfaces, to trick users into connecting their digital wallets. Once a connection is established, smart contract interactions or malicious JavaScript execution drains funds directly. Users should immediately block this domain both on network and browser levels. Organizations are advised to implement DNS filtering rules targeting this domain and IP, and to audit any recent wallet connection logs for suspicious authorization events. Additionally, security teams should broadcast this indicator to preventative monitoring systems while awaiting VirusTotal community validation or additional threat intelligence updates.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260429-47E938- 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
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel 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 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trucards.app · checked Apr 29, 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