Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
trust-card[.]site
“TrustCard — Ваш доступ к Web3”
trust-card.site — 확인되지 않음. 사기 유형: Crypto Drainer. 증거 요약: VirusTotal 2/91 (ChainPatrol, Gridinsoft); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 등록기관: Namecheap.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Domain trust-card.site is assessed as a Web3-oriented credential theft / crypto drainer infrastructure presenting itself as “TrustCard — Ваш доступ к Web3”. The page imitates wallet onboarding flows and Web3 access dashboards to trick users into connecting crypto wallets and approving malicious transaction signatures. The observed content and branding alignment suggest a deliberate impersonation of generic Web3 identity and access management services. Analysis indicates intent to harvest authentication credentials and trigger unauthorized blockchain asset transfers rather than provide legitimate service functionality.
Infrastructure analysis shows VirusTotal score 0/95 detections, indicating no current antivirus engine flags despite malicious behavior reports. The domain is registered via NAMECHEAP INC and resolves to IP 188.114.96.3. Creation date is March 30 2026. It is observed on 3 security blocklists and actively blocked by MetaMask, PhishDestroy, and SEAL. The SSL certificate is issued by Let's Encrypt, indicating automated certificate provisioning consistent with rapid deployment cycles. Detected technologies include Node.js, Express, Tailwind CSS, Cloudflare, Cloudflare Browser Insights, and HTTP/3, suggesting a modern reverse-proxy web stack commonly used for rapidly deployed fraud sites. The presence of Cloudflare fronting may obscure origin infrastructure and hinder attribution.
Current status remains active and under_investigation. Despite low automated detection (0/95), external reputation signals and wallet-blocking systems indicate high confidence malicious behavior. Users attempting interaction risk credential compromise and unauthorized transaction signing. The primary attack vector involves persuading users to connect Web3 wallets, leading to approval of token permissions or direct asset draining through malicious smart contract interactions. Recommended response actions include domain blocking at DNS/firewall level, IP 188.114.96.3 null-routing, and monitoring for related domains under similar infrastructure patterns. Security teams should also track TLS/hosting reuse indicators and identical frontend templates for clustering related campaigns. Continued surveillance is required due to potential fast redeployment under alternate domains.
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
사용 기술 · 6 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 신뢰도 100%Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
expressjs.com 신뢰도 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 신뢰도 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 신뢰도 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 신뢰도 100%VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trust-card.site · checked Jun 26, 2026
증거 및 외부 보고서
PD-20260531-6DA50D Recipient: abuse@namecheap.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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