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.
trustcardproducts[.]com
“Crypto Card — Issue Your Crypto Card Instantly”
証拠の概要
PhishDestroy identifies trustcardproducts.com as a potential brand impersonation phishing domain under active investigation for credential theft. The site mimics legitimate financial service providers to harvest user login details and payment card data. Initial analysis suggests a high-risk threat model due to the domain's recent creation and lack of detection coverage, warranting immediate scrutiny by security teams and end-users. This domain was flagged with a risk level marked as 'under_investigation' but carries active malicious intent indicators. VirusTotal currently shows 0/95 security engine detections, indicating no current blocklist coverage as of the latest scan. The domain resolves to IP address 188.114.96.3 and operates under an SSL certificate issued by Let's Encrypt, providing a false sense of legitimacy. Registration occurred through Hosting Concepts B.V. d/b/a Registrar.eu on April 21, 2026, with a suspiciously future-dated registration date that may indicate automated or bulk registration behavior typically associated with malicious infrastructure. The domain's young age and lack of historical trust data further elevate its risk profile. Security researchers and users should treat this domain as hostile until proven otherwise. Block network access to 188.114.96.3 at the firewall level and flag any related subdomains. For brand impersonation threats, verify all URLs through official channels before entering credentials or payment information. Consider submitting this domain to threat intelligence platforms to improve detection coverage. Users who may have already interacted with this site should immediately change passwords, revoke any saved payment methods, and monitor financial accounts for unauthorized activity. Report all incidents to the impersonated brand's fraud department to aid in takedown efforts.
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-20260421-8A77BE- 取得ページのタイトル
- Crypto Card — Issue Your Crypto Card Instantly
- PDF 資料
- 証拠 PDF
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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12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:7 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 trustcardproducts.com · checked Apr 21, 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
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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