trustcard-payment[.]com
“Trust | Your Private Crypto Card”
証拠の概要
This domain is flagged as a high-risk crypto credential theft operation targeting users through deceptive payment verification schemes. Analysis indicates the infrastructure is designed to harvest wallet credentials, enabling unauthorized access to cryptocurrency holdings. The domain exhibits multiple technical indicators consistent with active credential theft campaigns, including the use of social engineering tactics to trick victims into disclosing sensitive authentication details. Infrastructure analysis reveals the domain trustcard-payment.com was registered on April 07, 2026, through HOSTINGER operations, UAB, and resolves to the IP address 104.21.66.217. Security vendors on VirusTotal flagged the domain at a rate of 15/95, while it appears on three distinct security blocklists and is actively blocked by multiple threat intelligence platforms. The domain has been assigned a trust score of 0/100, further confirming its malicious classification. Despite its current offline status, historical records indicate prior malicious activity associated with this infrastructure. Mitigation against this specific threat type requires heightened vigilance during cryptocurrency transactions. Users should verify payment portals through official channels only, avoiding links from unsolicited communications. Wallet protection measures include enabling multi-factor authentication, using hardware-based authentication where available, and cross-referencing domain names against known legitimate payment processors. Organizations should update security policies to include this domain in blocklists and monitor for any attempts to access or resolve this infrastructure within their networks. Security teams are advised to review logs for connections to 104.21.66.217 and investigate any associated credential exposure incidents.
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-20260407-24A7D6- 取得ページのタイトル
- Trust | Your Private Crypto Card
- 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
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustcard-payment.com |
malicious | Sinkholed |
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.
フォレンジックインテリジェンス
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 trustcard-payment.com · checked Jun 26, 2026
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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
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