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.
trustcards[.]cx
“Trust Card”
Ringkasan bukti
trustcards.cx Safety Check — Phishing Domain Analysis (Seed: 2640c9)
PhishDestroy identifies trustcards.cx as an active crypto drainer impersonating cryptocurrency card services. The domain is currently flagged as 'under_investigation' but remains operational, posing a high risk to users interacting with embedded wallet drainer scripts. This threat specifically targets cryptocurrency holders by mimicking legitimate card issuers to trick victims into connecting malicious wallets or submitting seed phrases.
This domain was flagged by 1 of 95 VirusTotal vendors as of April 13, 2026, despite its suspicious activity. CentralNic Ltd registered trustcards.cx, which resolves to IP 216.150.1.1 and holds a Let's Encrypt SSL certificate. The domain was created on April 13, 2026, and currently shows no detections on blocklists or threat intelligence feeds. Domain trust scores remain critically low due to the absence of legitimate cryptocurrency card service indicators, reinforcing its use as a crypto drainer.
PhishDestroy recommends blocking trustcards.cx at the network and DNS levels to prevent user exposure. Users are advised to avoid interacting with any links or QR codes associated with this domain, particularly those involving cryptocurrency transactions or wallet connections. Report this domain to your security team and update threat intelligence feeds to ensure proactive detection. Monitor digital asset wallets for unauthorized transactions and report any suspicious activity to relevant authorities.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260419-C3BE35- Judul halaman yang direkam
- Trust Card
- Artefak PDF
- Bukti PDF
Dasar hukum
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 (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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 19/04/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
Intelijen komunitas
1 laporan komunitas
KategoriPHISHING
Suspected Trust Wallet brand impersonation / cryptocurrency scam landing page. Reported domain: trustcards.cx. Reported URL: https://trustcards.cx/?utm_medium=paid&utm_source=ig&utm_id=120245044165240247&utm_content=120245044165320247&utm_term=120245044165330247&utm_campaign=1202
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of trustcards.cx · checked Apr 19, 2026
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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