Keamanan domain dan intelijen ancaman

trustwalletcard[.]bond

“Activate Your Trust Card - Order”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 9/93 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Trust Wallet

11/02/2026 Trust Wallet 1 Report Sent CDN

Ringkasan laporan

trustwalletcard.bond — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Trust Wallet; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 9/93 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Fortinet); URLQuery 100 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 95/100. Registrar: Global Domain Group.

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

Ringkasan bukti

KRITIS

The domain trustwalletcard.bond was registered on February 21, 2026 through Global Domain Group LLC and subsequently resolved to the IP address 172.67.197.172, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. DNS resolution uses the Cloudflare nameservers angela.ns.cloudflare.com and sage.ns.cloudflare.com. No SSL certificate was observed for the site, indicating that HTTPS was not configured at the time of analysis. The web page title returned by the server is "Activate Your Trust Card - Order," matching a known impersonation of the Trust Wallet brand.

The infrastructure was classified as a crypto‑related scam, specifically a brand‑impersonation campaign targeting Trust Wallet users. The domain has been flagged by PhishDestroy and appears on one external security blocklist. VirusTotal scans reported that nine of ninety‑three security vendors flagged the domain as malicious, providing additional corroboration of its abusive nature. As of the report date, July 23, 2026, the site has been taken offline, and the current status is listed as offline.

While the page content has not been captured, the combination of the brand‑specific title, the absence of transport security, and the detection counts strongly suggest a fraudulent operation designed to lure victims into providing cryptocurrency credentials or payments. Defenders should proactively block trustwalletcard.bond at DNS and network layers, update web filtering rules to include the domain and its associated IP range, and monitor for any resurgence of the domain or related Cloudflare‑hosted assets. Continued observation of threat‑intel feeds for additional indicators, such as URL patterns or similar page titles, is recommended to mitigate potential re‑use of the infrastructure.

VirusTotal

9 det.

URLQuery

100 det.

URLScan

Laporan ↗

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 9 / 93 URLQuery 100 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/15

URLScan.io Capture

Stored URLScan report with capture artifacts

11/02/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

9/93 recorded on VirusTotal

24/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of Trust Wallet

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

11/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

16/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Sent Report Recorded

Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact

abuse@globaldomaingroup.com

11/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of trustwalletcard.bond — **URLScan capture**2026-02-11 14:10 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Activate Your Trust Card - Order

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing brand: Trust Wallet report ↗

Telegram IoCs 1 extracted https://t.me/trustwalletcard_support

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

(CA)

Kontak penyalahgunaanabuse@globaldomaingroup.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trustwalletcard.bond →

Alamat IP 172.67.197.172 CDN

Lokasi

San Francisco, US

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.

PendaftaranExpires 02/02/2027

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 11 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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 Terdeteksi11/02/2026

DOM Analysisanalyzed 29/07/2026score 5/100

IoC Extractionscanned 02/08/20260 wallet · 1 Telegram IoC

Submitted URLhttps://trustwalletcard.bond/

Server namaangela.ns.cloudflare.comsage.ns.cloudflare.com

TLS Observationscanned 15/03/2026

Case ID

ZONA SHORTDOT · BUKTI PUBLIK .bond

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-24 02:27:23 UTC

ADMINUSLabs

alphaMountain.ai

CRDF

CyRadar

Fortinet

Gridinsoft

Kaspersky

SOCRadar

Webroot

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 9 det. ChainPatrol URLQuery 100 det. SSL Laboratorium CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-02-11 16:29:03 UTC Ledger records: 1 Case ID: PD-20260211-BA459A Recipient: abuse@globaldomaingroup.com

Page title stored with report: Activate Your Trust Card - Order

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 256.3 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 Archived

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

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/trustwalletcard.bond"
  title="PhishDestroy threat report for trustwalletcard.bond"
  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>

trustwalletcard[.]bond

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan