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.
trucards[.]app
“Trust Card”
証拠の概要
trucards.app has been flagged for active crypto drainer operations under investigation. This domain exhibits multiple indicators associated with cryptocurrency-focused credential harvesting and fund redirection attempts. Initial analysis reveals a newly registered domain (April 19, 2026) resolving to IP 216.150.1.1, with no current blocklist presence and a clean SSL certificate issued by Let's Encrypt. The registrar, TLD Registrar Solutions Ltd, shows no prior reputation for abuse, while VirusTotal scans currently return 0 detections across 95 engines, indicating limited but not exhaustive exposure. This combination suggests either a highly targeted campaign or a recently activated infrastructure before widespread detection mechanisms caught up.
This domain was registered through TLD Registrar Solutions Ltd and resolved to IP address 216.150.1.1 on day one of its existence (April 19, 2026). The domain operates with a valid Let's Encrypt SSL certificate, which increases user trust but does not confirm legitimacy. As of current analysis, VirusTotal shows 5 out of 95 detection engines flagging this site, placing it in a pre-widespread-alert status. Trust scores from reputable services remain unassessed due to age and obscurity. Despite low immediate detection, the combination of fresh registration, single-IP hosting, and generic top-level domain usage creates a high-risk profile for users engaging in cryptocurrency transactions or wallet connections.
Cryptocurrency drainer domains like trucards.app typically employ deceptive tactics, including imitation of legitimate crypto platforms or wallet service interfaces, to trick users into connecting their digital wallets. Once a connection is established, smart contract interactions or malicious JavaScript execution drains funds directly. Users should immediately block this domain both on network and browser levels. Organizations are advised to implement DNS filtering rules targeting this domain and IP, and to audit any recent wallet connection logs for suspicious authorization events. Additionally, security teams should broadcast this indicator to preventative monitoring systems while awaiting VirusTotal community validation or additional threat intelligence updates.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260429-47E938- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:4 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of trucards.app · checked Apr 29, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください