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.
trustwalletcards[.]info
“Домен отключен”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
Trustwalletcards.info is a recently activated domain that impersonates Trust Wallet to trick users into connecting their crypto wallets. Once loaded, the page is designed to trick visitors into signing malicious transactions that drain tokens directly from connected wallets. The site’s name and layout mimic Trust Wallet so closely that even experienced users can be fooled at a glance. The moment a wallet is connected, the page can request approvals for token transfers or smart-contract calls that silently drain assets. PhishDestroy identifies this domain as an elevated-risk crypto drainer. It was created on February 12, 2026, just days ago, and is registered through Gransy, s.r.o. VirusTotal already lists 2 out of 95 security vendors that have flagged the domain as malicious. The page resolves to IP address 91.234.34.111, which hosts multiple suspicious domains. Because the domain is so new and already has red flags, it poses an immediate threat to anyone searching for Trust Wallet links. If you visited trustwalletcards.info, disconnect your wallet immediately and revoke any suspicious approvals through your wallet’s built-in revoke tool or a trusted site like revoke.cash. Do not enter any seed phrases or private keys on the page. Open your wallet’s transaction history and check for any unexpected outgoing transfers. Report the domain to PhishDestroy so the community can be warned. Always navigate directly to official sites or use verified bookmarks to avoid similar traps in the future.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260503-F77DA5- Titolo della pagina acquisita
- Домен отключен
- 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 (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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustwalletcards.info |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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
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