trustpays[.]icu
“Trust - Your Private Crypto Card”
Riepilogo delle prove
The domain trustpays.icu presents itself as "Trust - Your Private Crypto Card," a site categorized as a Fake Exchange. This site poses a financial threat by impersonating a cryptocurrency card service to potentially deceive users into providing sensitive data or funds under false pretenses.
Technical analysis reveals the domain was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, and CyRadar. It is listed on 1 blocklist. The site is hosted on IP address 84.201.4.140, located in Germany and associated with UltaHost Inc. The domain was registered on 2026-03-22 through PDR Ltd. d/b/a PublicDomainRegistry.com, with nameservers dns1.regway.com through dns4.regway.com. The site has no SSL certificate.
The domain is currently offline, and its GridinSoft trust rating is 0 out of 100. The overall risk score is 73, indicating a high threat level.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260322-E6DE7F- Titolo della pagina acquisita
- Trust - Your Private Crypto Card
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (UA):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and UA'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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ZONA SHORTDOT · PROVE PUBBLICHE
.icu
ShortDot zone evidence
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.
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of trustpays.icu · checked Mar 22, 2026
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