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 2026-04-14 14:38:16 UTC. The recorded recipient is abuse-alexhost@rnc.ro. 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, listed recipients, case identifiers, 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

Latest case ID

PD-20260414-252001

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

trustwallet[.]org-cards[.]app

“TrustCard - The Future of Credit Cards”

Putusan ancaman Kritis 90/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 12/94 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet

14/04/2026 Trust Wallet 1 Report Sent

Ringkasan laporan

trustwallet.org-cards.app — Belum terverifikasi. Peniruan identitas merek: Trust Wallet; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 12/94 (ADMINUSLabs, ChainPatrol, CRDF, CyRadar, Ermes); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. Registrar: Key-Systems.

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

Ringkasan bukti

KRITIS

trustwallet.org-cards.app is currently under investigation for brand impersonation targeting Trust Wallet users. The domain poses a potential risk by mimicking the trusted brand to deceive victims, warranting caution despite no confirmed malicious detections yet.

Analysis shows trustwallet.org-cards.app resolves to IP address 80.96.58.79 and uses a Let's Encrypt SSL certificate, which can lend a false sense of legitimacy. VirusTotal reports 0 detections out of 95 engines, so it remains unflagged by major scanners to date. No registrar or creation date details were provided, and the domain is not currently listed on any known blocklists. Trust scores and additional reputation metrics are not available, contributing to its risk evaluation as under investigation.

To mitigate risks associated with brand impersonation, users should avoid engaging with trustwallet.org-cards.app or submitting any personal or financial information. Organizations should monitor for similar domain registrations and educate users on recognizing legitimate Trust Wallet sites. Blocking the domain at network levels and reporting it to relevant authorities can help prevent potential fraudulent activity.

VirusTotal

12 det.

URLQuery

1 threat alert

DNS Security

2/12

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

4 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 12 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 2/12 TLS valid certificate, 89d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 2 / 12

Brand Trustwallet Quad9 Secure

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Quad9 DNS	`trustwallet.org-cards.app`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

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

12/94 recorded on VirusTotal

18/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

14/04/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

14/08/2026

DNS Security Blocks

Blocked by 2 of 12 checked DNS providers: Brand trustwallet, Quad9 secure

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Sent Report Recorded

Stored sent-report record for registrar Key-Systems LLC, hosting provider, 1 abuse contact

abuse-alexhost@rnc.ro

14/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of trustwallet.org-cards.app — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

TrustCard - The Future of Credit Cards

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx/1.24.0 (Ubuntu) · AS200019 ALEXHOST SRL

Reputasi IP abuse score 0/100 0 reports checked 13/08/2026

Registrar (base domain) Key-Systems

(DE)

Kontak penyalahgunaanabuse-alexhost@rnc.ro

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk org-cards.app →

Alamat IP 80.96.58.79

Lokasi

Amsterdam, NL

JaringanAS200019 · AlexHost SRL

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)org-cards.app · Dibuat 14/04/2026 (121d)

Elapsed Since First Report 30h

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 Terdeteksi14/04/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://trustwallet.org-cards.app/

Server namans2.eranet-dns.com

TLS Fingerprint

TLS Observationvalid from 14/04/2026scanned 14/04/2026

Case ID

ICANN OVERSIGHT Registration: org-cards.app

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain org-cards.app behind this subdomain, 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 · 5 identified

Node.js

Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Ubuntu

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Express

jsDelivr

CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

ADMINUSLabs

ChainPatrol

CRDF

CyRadar

Ermes

Emsisoft

Fortinet

G-Data

Netcraft

Seclookup

SOCRadar

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trustwallet.org-cards.app · checked Apr 15, 2026

Needs Work

Performance

FCP

1.8s

First Contentful Paint

LCP

7.28s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

61ms

Total Blocking Time

2.75s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 2/12 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-04-14 14:38:16 UTC Ledger records: 1 Case ID: PD-20260414-252001 Recipient: abuse-alexhost@rnc.ro

Page title stored with report: TrustCard - The Future of Credit Cards

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 588.9 KB

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 →

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Direktori 97 negara

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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

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/trustwallet.org-cards.app"
  title="PhishDestroy threat report for trustwallet.org-cards.app"
  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>

trustwallet[.]org-cards[.]app

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan