trustcardsx[.]com
“Trust Wallet - Crypto Card”
証拠の概要
This domain, trustcardsx.com, poses a high-risk brand impersonation threat targeting users of a popular cryptocurrency wallet service. The site displays a fraudulent page titled 'Trust Wallet - Crypto Card,' designed to deceive visitors into entering sensitive credentials, such as private keys or recovery phrases. The objective is to gain unauthorized access to cryptocurrency wallets, enabling attackers to steal digital assets. Given the increasing sophistication of such campaigns, users may not immediately recognize the site as malicious, particularly if they are redirected from seemingly legitimate sources or targeted through social engineering tactics. Analysis indicates that trustcardsx.com was registered on May 5, 2026, through BigRock Solutions Ltd., a registrar commonly associated with domains used in phishing operations. The domain resolves to the IP address 67.211.219.85 and has been flagged by 16 out of 95 security vendors on a prominent threat intelligence platform. Additionally, the domain appears on three security blocklists and has been identified in one threat intelligence pulse, further corroborating its malicious nature. The site employs modern web technologies, including Node.js, React, Nginx, and Next.js, which may be used to obfuscate malicious functionality or enhance the site's perceived legitimacy. Users who have visited trustcardsx.com or interacted with its content should take immediate action to mitigate potential risks. First, disconnect any devices used to access the site from the internet to prevent further data exfiltration. Next, revoke any permissions or authorizations granted to the site within connected cryptocurrency wallets or applications. Monitor all linked accounts for unauthorized transactions and consider transferring assets to a new, secure wallet if suspicious activity is detected. Finally, report the domain to relevant security organizations and consider implementing additional security measures, such as multi-factor authentication, to protect against future threats.
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-20260507-14072C- 取得ページのタイトル
- Trust Wallet - 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 (IN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IN'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
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10日
検出タイムライン
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Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
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VirusTotal
1 → 16
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
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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
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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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