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.
trustcardproducts[.]com
“Crypto Card — Issue Your Crypto Card Instantly”
Ringkasan bukti
PhishDestroy identifies trustcardproducts.com as a potential brand impersonation phishing domain under active investigation for credential theft. The site mimics legitimate financial service providers to harvest user login details and payment card data. Initial analysis suggests a high-risk threat model due to the domain's recent creation and lack of detection coverage, warranting immediate scrutiny by security teams and end-users. This domain was flagged with a risk level marked as 'under_investigation' but carries active malicious intent indicators. VirusTotal currently shows 0/95 security engine detections, indicating no current blocklist coverage as of the latest scan. The domain resolves to IP address 188.114.96.3 and operates under an SSL certificate issued by Let's Encrypt, providing a false sense of legitimacy. Registration occurred through Hosting Concepts B.V. d/b/a Registrar.eu on April 21, 2026, with a suspiciously future-dated registration date that may indicate automated or bulk registration behavior typically associated with malicious infrastructure. The domain's young age and lack of historical trust data further elevate its risk profile. Security researchers and users should treat this domain as hostile until proven otherwise. Block network access to 188.114.96.3 at the firewall level and flag any related subdomains. For brand impersonation threats, verify all URLs through official channels before entering credentials or payment information. Consider submitting this domain to threat intelligence platforms to improve detection coverage. Users who may have already interacted with this site should immediately change passwords, revoke any saved payment methods, and monitor financial accounts for unauthorized activity. Report all incidents to the impersonated brand's fraud department to aid in takedown efforts.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260421-8A77BE- Judul halaman yang direkam
- Crypto Card — Issue Your Crypto Card Instantly
- Artefak PDF
- Bukti PDF
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 (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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
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
7 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trustcardproducts.com · checked Apr 21, 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