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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

trustwalletcard[.]xyz

“paycrypt”

Putusan ancaman Kritis 85/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 5/94 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet
13/04/2026 Trust Wallet 1 Report Sent CDN
Ringkasan laporan

trustwalletcard.xyz — Kesalahan server (HTTP 502). Peniruan identitas merek: Trust Wallet; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 5/94 (ChainPatrol, CyRadar, Fortinet, G-Data, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
1B3974EF
Skor
85/100

PhishDestroy identifies trustwalletcard.xyz as a malicious domain actively impersonating Trust Wallet, a popular cryptocurrency wallet service. This domain leverages brand deception to trick users into divulging sensitive credentials or installing malware under the guise of a legitimate Trust Wallet service or related offer. The site specifically targets users searching for cryptocurrency wallet solutions, exploiting trust in the Trust Wallet brand to deliver payloads such as fake wallet applications or credential harvesting forms. This domain was flagged after technical analysis revealed several red flags: it was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on April 01, 2026, and currently shows zero detections across 95 VirusTotal scanners. The domain resolves to IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate, which may lend it an air of legitimacy. Despite its low detection rate, the domain’s recent creation date and clear intent to mimic Trust Wallet make it a credible threat to unsuspecting users. Its active status and the absence of blocklist entries suggest it is still in early deployment or evading detection. Users who visited trustwalletcard.xyz are strongly advised to review their cryptocurrency wallet applications and browser extensions for any unauthorized access or suspicious activity. Immediately change passwords for Trust Wallet and any linked email accounts, and scan devices using updated antivirus software. Report any unauthorized transactions to Trust Wallet support and consider revoking any permissions granted to suspicious domains. Avoid interacting with this domain further and block it at the network level if possible.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
DNS Security
1/12
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 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 1/12 TLS valid certificate, 83d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 1 / 12
Brand Trustwallet
Suspicious · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU trustwalletcard.xyz malicious Sinkholed
Stored URLQuery scan evidence · Apr 13, 2026 12:03 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
13/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
paycrypt
Impersonates
Apple Google Visa
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 83 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 NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trustwalletcard.xyz →
Alamat IP 188.114.96.3 CDN
LokasiCA 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 13/04/2026 (127d)
Status HTTP502 Error
Elapsed Since First Report 86 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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 Terdeteksi13/04/2026
DOM Analysisanalyzed 29/07/2026score 85/1003 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://trustwalletcard.xyz/
Server namawalt.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 06/04/2026scanned 13/04/2026
Case ID
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.

Latest Classified Outcome 2026-08-14 03:35:15 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-19 02:34:49 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2027-04-01 23:59:59 UTC checked 2026-08-14 03:35:15 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-07-09 10:47:23 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-07-09 10:47:23 UTC → 2026-08-05 01:45:38 UTC · 638.97h midpoint estimate ≈ 2026-07-22 18:16:30 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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Analisis VirusTotal

5 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
ChainPatrol
CyRadar
Fortinet
G-Data
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trustwalletcard.xyz · checked Apr 13, 2026

60
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
23.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
264ms
Total Blocking Time
SI
6.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/12 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260413-BFBD61 Recipient: abuse@nicenic.net, abuse@gen.xyz
Page title stored with report: paycrypt
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 113.0 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

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

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