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Dasbor Analitik
Keamanan domain dan intelijen ancaman
trust-cards.store favicon

trust-cards.store

“Trust Wallet Card”

Putusan ancaman
KritisBanding atas Nama Domain
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 1/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Trust Wallet
OTX: 4 refs 29/09/2026 Trust Wallet 1 Report Sent
API
Resolved IP
79.133.41.203
Tangkapan tersimpan 1 / 2 View full size
Primary capture Wayback
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 1. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

trust-cards.store — Konten tidak tersedia. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 1/91 (SOCRadar); URLQuery 2 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100.

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

Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
2 det.
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Status terpantau
Konten tidak tersedia
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

8 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

1 / 91

Laporan
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

2 det.

Observation time not recorded
Laporan
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

URLScan verdict

malicious

Laporan
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

4 community references

Laporan
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Laporan
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Ringkasan bukti

Kritis
VirusTotal
1/91
OTX
4 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

trust-cards.store returned HTTP status 502 in an HTTP check recorded on 2026-10-01, a dated response that describes only that recorded request. The domain also appears on two external blocklists, MetaMask and SEAL, according to the blocklist check recorded on 2026-10-01.

Recorded Evidence

The HTTP check recorded on 2026-10-01 returned status 502 for trust-cards.store. The blocklist check recorded on 2026-10-01 placed the domain on two external blocklists, named as MetaMask and SEAL. VirusTotal recorded 1 detection across 91 scanners on 2026-09-29. OTX recorded 4 pulses on 2026-10-01, and the domain was first observed on 2026-09-29. A PageSpeed check on 2026-09-29 recorded a performance score of 92, and the IP address 79.133.41.203 is associated with DE and UltaHost Inc.

Interpretation

The named source records describe different measurements taken on different dates, so they should be compared as separate observations rather than combined into a single conclusion. The HTTP status and blocklist listings describe recorded responses and listings, while the VirusTotal, OTX, and PageSpeed entries capture separate checks with their own scopes. The chronology from first observation to the later checks shows the domain was recorded across several days, but the dates alone do not establish a change in behavior.

Recommended Actions

Preserve the HTTP check, blocklist check, VirusTotal, OTX, and PageSpeed records for trust-cards.store so each dated observation remains available for later comparison. Compare the blocklist listings against the VirusTotal and OTX records in separate reviews, since each source measures a different aspect of the domain. Recheck the HTTP response and PageSpeed score at a later date to see whether the recorded values differ from the earlier entries.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

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
Belum dipindai
Pemindaian penyamaran terakhir

Catatan pemindai: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='trust-cards.store', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr

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.
Menunggu

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-09-29 01:39 UTC
StateStored capture
Position1 / 2
Open capture Wayback Unduh

Domain details

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Trust Wallet report ↗
Reputasi IP abuse score 0/100 1 report Web Spam checked 29/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Tidak diketahui (Unknown)
Kontak penyalahgunaanabuse@first-colo.net, u-abuse@ultahost.com
Waktu hingga pertama kali tidak tersedia 20h
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi29/09/2026
DOM Analysisanalyzed 29/09/2026score 80/1001 brand signal
Submitted URLhttp://trust-cards.store/
Favicon Hash
ID kasus
Judul Halaman
Trust Wallet Card
Impersonates
Trust Wallet
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh YR2

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
79.133.41.203
Network ASN
AS214036
Organization
UltaHost Inc
Observed location
Frankfurt am Main, DE
Server header
ESF

Server nama 4

  • ns1.ultahost.com
  • ns2.ultahost.com
  • ns3.ultahost.com
  • ns4.ultahost.com

Mail routing 1 MX record

  • trust-cards.storepriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
YR2
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 79.133.41.203rapiddns.io

Latest Classified Outcome 2026-10-14 20:21:26 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-13 01:33:09 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-09-29 10:08:52 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-29 10:08:52 UTC → 2026-09-30 16:14:55 UTC · 30.10h midpoint estimate ≈ 2026-09-30 01:11:53 UTC · precision medium · basis bounded
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.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trust-cards.store · checked Sep 29, 2026

92
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.71s
Largest Contentful Paint
CLS
0.054
Cumulative Layout Shift
TBT
39ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-29 22:08:08 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update 2026-09-29 13:13:44 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
  3. VirusTotal Detections Update 2026-09-29 08:56:52 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 10 to 0. Resolved alerts: BitDefender, CRDF, ChainPatrol, ESET, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, SOCRadar, alphaMountain.ai.
  4. VirusTotal Detections Update 2026-09-29 08:26:31 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 10 to 10. Added scanner alerts: ESET. Resolved alerts: G-Data.
  5. VirusTotal Detections Update 2026-09-29 04:54:41 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 9 to 10. Added scanner alerts: SOCRadar.
  6. Threat First Observed 2026-09-29 01:39:48 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 79.133.41.203.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

20 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
trust-cards.store telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
29/09/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
29/09/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
29/09/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
29/09/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
02/10/2026
VirusTotal
1/91 recorded on VirusTotal
01/10/2026
Deteksi Daftar Blokir
Ditemukan di 2 blocklists: MetaMask, SEAL
15/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
01/10/2026
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
29/09/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
15/10/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.
30/09/2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
29/09/2026
VT Detection -10
10 detections removed (10 → 0)
29/09/2026
VT Detection +1
+1 new detection (9 → 10): SOCRadar
29/09/2026
Sent Report Recorded
Stored outgoing record associated with domain registrar, 2 abuse contacts
abuse@first-colo.netu-abuse@ultahost.com
29/09/2026
Daftar yang Dihapus Telah Dipublikasikan
Listed in the public PhishDestroy/DestroyList repository
29/09/2026
Content Observed Unavailable
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
30/09/2026
Waktu hingga pertama kali tidak tersedia
20 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.
How we investigate & report

Public scans, evidence and abuse channels

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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecUlasan Situs AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Status Daftar Blokir Publik

Domain serupa

104 domain serupa tersimpan

trustwallst.com replacement Laporan internal trustwallzt.com replacement Laporan internal trustgallet.com bitsquatting Laporan internal trustwallet3.com addition Laporan internal trustwallet7.com addition Laporan internal trustwalletn.com addition Laporan internal trustwalletz.com addition Laporan internal trustwcllet.com bitsquatting Laporan internal trustwsallet.com insertion Laporan internal trustwxallet.com insertion Laporan internal xn--trustwalle-b22e.com homoglyph Laporan internal grustwallet.com replacement
Tampilkan semua (88)
t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

Menampilkan 100 dari 104

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 1 det. ChainPatrol URLQuery 2 det. SSL Laboratorium Hostname coverage not recorded CF Radar Buka laporan OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260929-024BB9 Recipient: abuse@first-colo.net
Page title stored with report: Trust Wallet Card
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 305.5 KB
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.
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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 reports recorded Konten tidak tersedia
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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
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  src="https://phishdestroy.io/id/embed/domain/trust-cards.store"
  title="PhishDestroy threat report for trust-cards.store"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>