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; 5 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.
trust-card[.]at
“Trust Card | Your Private Crypto Card”
증거 요약
Analysis indicates that the domain trust-card.at was registered on 21 February 2026 and is currently resolved to the IPv4 address 158.94.209.135, which belongs to an NL‑based network (AS202412 Omegatech LTD). The authoritative name servers are ns1.openprovider.nl, ns2.openprovider.be and ns3.openprovider.eu, and the registrar listed is Hosting Concepts B.V. d/b/a Registrar.eu. The site presents the page title “Trust Card | Your Private Crypto Card”, explicitly referencing the Trust Wallet brand, and is classified as a crypto‑scam. The TLS certificate presented by the server is issued to “Hestia Control Panel / panel.simpleswap.mobi”, a mismatch that is typical of malicious infrastructure and further weakens trust signals.
The domain appears on three public blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL. Gridinsoft assigns a trust score of 0 out of 100, confirming the malicious reputation. VirusTotal analysis shows that 13 of 93 scanning engines have flagged the domain, providing independent confirmation of its malicious nature. The combination of a recent creation date, low‑reputation SSL, a dedicated hosting provider, and the presence on multiple blocklists suggests a purpose‑built operation targeting Trust Wallet users with a crypto‑draining scheme.
Uncertainty remains regarding the exact phishing workflow, the presence of credential‑stealing forms, or any secondary payloads, as no page content beyond the title has been examined. Defenders should add trust-card.at and its resolving IP 158.94.209.135 to URL and IP blocklists, enforce TLS inspection to detect the mismatched certificate, and monitor traffic to the OpenProvider name server range for similar patterns. Incident response teams should also flag any outbound connections to the domain as suspicious and consider user education campaigns that reference the “Trust Card” naming pattern to reduce successful credential harvest attempts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260219-9EA9DD- 캡처된 페이지 제목
- Trust Card | Your Private Crypto Card
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain trust-card.at is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices warrants immediate suspension or termination of services as outlined in your TOS.
Applicable Laws (UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND (THE)):
Computer Misuse Act 1990: This law criminalizes unauthorized access to computer systems and data, which is relevant in the context of phishing.
Fraud Act 2006: Engaging in fraudulent activities, such as phishing, is a violation of this act, which addresses deception for financial gain.
Regulation (EU) 2016/679 (GDPR): Phishing schemes often involve the unlawful processing of personal data, violating individuals' rights under this regulation.
Regulatory Note: Failure to address this abuse report may result in regulatory scrutiny and potential liability under applicable laws. Immediate action is advised to mitigate risks associated with non-compliance.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trust-card.at · checked Mar 1, 2026
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