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.
trustcards[.]fi
“Trust Card”
証拠の概要
trustcards.fi was flagged by PhishDestroy for active generic phishing activity targeting unsuspecting users. The threat level remains under investigation, but preliminary analysis confirms malicious intent. This domain mimics legitimate financial services to deceive visitors into disclosing sensitive information such as credit card details or personal credentials. Users should exercise extreme caution and avoid interacting with this domain until further notice. trustcards.fi presents multiple red flags consistent with phishing campaigns. The domain was registered through Key-Systems GmbH and uses a Let's Encrypt SSL certificate for an added layer of false legitimacy. It resolves to IP address 216.150.1.1 and was created on April 13, 2026. Despite zero detections on VirusTotal (1/95), this domain has not yet been added to major blocklists, including Google Safe Browsing, PhishTank, or OpenPhish. Trust scores from reputable sources such as Web of Trust (WOT) and Norton Safe Web remain unverified or absent, further indicating its recent and potentially transient nature. To mitigate the risk posed by trustcards.fi, users should immediately block the domain at the network or device level using their firewall or hosts file. Avoid clicking on any links, downloading attachments, or entering personal information on this domain. Organizations should update their threat intelligence feeds and security policies to include this domain and monitor for associated IP addresses or related domains. If exposure has occurred, reset passwords, enable multi-factor authentication, and scan devices for malware. Report this domain to your IT security team or through PhishDestroy’s reporting channels to aid in ongoing investigations. Remain vigilant for similar domains that may emerge using slight variations of the name.
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-20260419-CF73C2- 取得ページのタイトル
- Trust 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
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
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 trustcards.fi · checked Apr 19, 2026
このサイトによって何か影響を受けましたか?
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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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