Keamanan domain dan intelijen ancaman

trustcard-wallet[.]online

“Trust Wallet Card — Spend Crypto Like Money”

Putusan ancaman Tinggi 66/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Trust Wallet

22/03/2026 Trust Wallet CDN

Ringkasan laporan

trustcard-wallet.online — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrar: Global Domain Group.

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

Ringkasan bukti

TINGGI

This domain, trustcard-wallet.online, is actively engaged in brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the site presents itself as a legitimate Trust Wallet Card service, with the page title 'Trust Wallet Card — Spend Crypto Like Money,' designed to deceive users into disclosing sensitive credentials or transferring cryptocurrency assets. The infrastructure exhibits characteristics consistent with credential theft campaigns, though no specific drainer kit signatures have been identified at this stage of investigation. Technical indicators reveal the domain was registered on March 21, 2026, through Global Domain Group LLC, an entity frequently associated with high-risk registrations. The domain resolves to the IP address 104.21.82.139, which is part of a content delivery network known for obfuscating origin servers. As of the latest assessment, the domain has been flagged on 4 security blocklists, including MetaMask, PhishDestroy, SEAL, and OISD. Despite this, VirusTotal reports 0 detections out of 95 engines, suggesting the campaign may still be in an early or evasive phase. The site employs a Let's Encrypt SSL certificate, a common tactic to lend an appearance of legitimacy, and utilizes Cloudflare services, including Cloudflare Browser Insights and HTTP/3, to enhance performance and evade detection. The domain remains active and under investigation, with no confirmed takedown or sinkholing actions reported. Users are advised to treat any interaction with trustcard-wallet.online as high-risk, particularly those involving cryptocurrency transactions or credential submission. Organizations should update blocklists to include this domain and its associated IP address, while monitoring for related infrastructure that may emerge. Given the domain's recent registration and low detection rates, continued vigilance is warranted to mitigate potential credential theft or financial loss.

VirusTotal

5 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

5 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 5 / 91 URLQuery tidak diperiksa 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, 52d WHOIS 5 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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.

VirusTotal

5/91 recorded on VirusTotal

19/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

26/06/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

29/08/2026

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

29/08/2026

VT Detection -1

1 detection removed (1 → 0)

26/06/2026

VT Detection +1

+1 new detection (0 → 1): Fortinet

22/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of trustcard-wallet.online — **URLScan capture**Capture time unavailable 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Trust Wallet Card — Spend Crypto Like Money

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 52 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 Global Domain Group

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trustcard-wallet.online →

Alamat IP 104.21.82.139 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 (160d)

Elapsed Since First Report 110 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi22/03/2026

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://trustcard-wallet.online/

Server namarita.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 21/03/2026scanned 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.

Teknologi · 3 identified

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-19 04:44:33 UTC Previous stored snapshot: 10 detections

alphaMountain.ai

Chong Lua Dao

CRDF

Fortinet

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trustcard-wallet.online · checked Jun 26, 2026

100

Good

Performance

FCP

0.77s

First Contentful Paint

LCP

1.82s

Largest Contentful Paint

CLS

0.019

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

0.82s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

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

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

HTML · IFRAME

Sematkan Laporan Ini

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embed.html

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  title="PhishDestroy threat report for trustcard-wallet.online"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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trustcard-wallet[.]online

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan