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; 6 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.
trustcard-trustwallet[.]com
“TrustCard - The Future of Credit Cards”
Ringkasan bukti
This domain, trustcard-trustwallet.com, is identified as a high-risk brand impersonation threat specifically targeting Trust Wallet, a widely used cryptocurrency wallet service. Analysis indicates the domain was designed to deceive users into believing they are interacting with legitimate Trust Wallet infrastructure, likely for credential theft or unauthorized transaction manipulation. No explicit drainer kit signatures were observed in initial scans, though the domain's structure and naming convention strongly suggest intent to harvest sensitive wallet access credentials or recovery phrases. Infrastructure analysis reveals the following technical indicators: the domain is registered through Hello Internet Corp and resolves to the IP address 216.198.79.1. It was created on February 21, 2026, though this date appears anomalous and may indicate domain age manipulation. Security vendor detection on VirusTotal stands at 13/95, with the domain appearing on three independent security blocklists. The site was actively blocked by at least three major security platforms prior to takedown. Detected technologies include Vercel hosting and HSTS implementation, while the SSL certificate is issued by Let's Encrypt. The page title returned a 404: NOT_FOUND error, suggesting either incomplete deployment or rapid takedown following detection. Current status indicates the domain has been taken offline, likely in response to security vendor flagging and blocklisting. While the immediate threat appears mitigated, residual risk persists due to potential domain reactivation or migration of associated infrastructure. Users who may have interacted with this domain are advised to immediately revoke any wallet authorizations, rotate recovery phrases, and monitor connected accounts for unauthorized transactions. The anomalous creation date warrants further investigation into potential registrar-level abuse or domain spoofing techniques. Organizations should maintain vigilance for similar impersonation patterns, particularly domains combining 'trust,' 'card,' and legitimate brand names within cryptocurrency contexts.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260211-4A16D2- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain trustcard-trustwallet.com is engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that compromise the integrity of your network or services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the distribution of fraudulent information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications.
Anti-Phishing Act of 2004: This act specifically targets phishing schemes, making it illegal to use deceptive means to solicit sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks associated with domain abuse.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
VirusTotal
4 → 13
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trustcard-trustwallet.com · checked Jun 27, 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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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