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 2026-03-22 14:26:22 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

trust-payments-cards[.]com

“Проверь криптовалюту перед переводом”

Putusan ancaman Kritis 74/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 8/91 Jenis penipuan: Generic Phishing

22/03/2026 1 Report Sent CDN

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KRITIS

The domain trust-payments-cards.com has been flagged as a high-risk generic phishing site, active as of July 12, 2026. The domain, which resolves to the IP address 172.67.166.63, is currently hosted by Cloudflare, Inc., and registered through Hosting Concepts B.V. d/b/a Registrar.eu. The site's title, 'Проверь криптовалюту перед переводом' (Check cryptocurrency before transferring), suggests an attempt to deceive users into believing they are verifying cryptocurrency transactions, potentially leading to unauthorized access to their cryptocurrency wallets or financial details. Despite the HTTP status 403, indicating a forbidden access, the domain remains operational and presents a significant threat to users who may attempt to interact with it. The SSL certificate is issued by Let's Encrypt, a common practice among phishing sites to gain user trust through HTTPS. Infrastructure analysis reveals that the domain is supported by Cloudflare services, including Cloudflare Browser Insights and HTTP/3, which may be used to enhance the site's performance and obfuscate its true nature. Given the high risk level and the active status of the domain, defenders should take immediate action to block or monitor traffic to this site. The domain appears on one security blocklist and is blocked by PhishDestroy, further corroborating its malicious intent. While the exact content and layout of the site have not been analyzed, the available intelligence strongly suggests that it is a phishing operation targeting users interested in cryptocurrency transactions. Defenders are advised to educate users about the risks of unsolicited links and to verify the legitimacy of any website requesting sensitive information, especially those related to financial transactions.

Snapshot bukti yang dikirim

Dikirim: 2026-03-22 14:26:22 UTC
Catatan buku besar: 1
ID kasus: PD-20260322-D56293
Judul halaman yang direkam: Проверь криптовалюту перед переводом
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

Teks bukti lengkap

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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.

VirusTotal

8 det.

Sertifikat TLS

Let's Encrypt

Usia

5 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 8 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 87d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of trust-payments-cards.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Проверь криптовалюту перед переводом

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 87 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Hosting Concepts

(US)

Kontak penyalahgunaanabuse@registrar.eu

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trust-payments-cards.com →

Alamat IP 172.67.166.63 CDN

Lokasi

Toronto, CA

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 22/03/2026 (144d)

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi22/03/2026

Submitted URLhttps://trust-payments-cards.com/

Server namauriah.ns.cloudflare.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 19/03/2026dipindai 11/04/2026

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-05 16:22:13 UTC First positive detection 2026-08-05 16:22:13 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

G-Data

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trust-payments-cards.com · checked Mar 22, 2026

Good

Performance

FCP

2.15s

First Contentful Paint

LCP

2.52s

Largest Contentful Paint

CLS

0.015

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.11s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

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

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

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/trust-payments-cards.com"
  title="PhishDestroy threat report for trust-payments-cards.com"
  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>

trust-payments-cards[.]com

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