trustcard[.]click
“Trust | Your Private Crypto Card”
증거 요약
This domain is flagged for elevated-risk brand impersonation targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the infrastructure is designed to deceive users into interacting with fraudulent crypto management interfaces, likely functioning as a crypto drainer to siphon digital assets from victims' wallets. The page title, 'Trust | Your Private Crypto Card,' directly mimics Trust Wallet's branding to exploit user trust and familiarity. Infrastructure analysis reveals the domain trustcard.click was registered on February 21, 2026, through Tucows Domains Inc., an unusually future-dated creation that may indicate an attempt to evade detection or establish perceived legitimacy. The domain resolves to IP address 157.22.240.103, hosted on AS215540 (GLOBAL CONNECTIVITY SOLUTIONS LLP) in Albania, a network with limited historical association with legitimate financial services. No SSL certificate was detected, increasing the risk of unencrypted credential or transaction data interception. Security vendor detections on VirusTotal report 12 out of 95 engines flagging the domain as malicious, while it appears on one active security blocklist and is specifically blocked by PhishDestroy. Mitigation steps for this threat type include immediate domain takedown requests to the registrar and hosting provider, citing the fraudulent use of Trust Wallet's intellectual property. Network defenders should update blocklists to include the domain, IP address, and associated ASN to prevent resolution within protected environments. End users should be alerted via security bulletins to verify wallet interfaces exclusively through official Trust Wallet channels, particularly avoiding domains with future-dated registration timestamps or those lacking SSL encryption. Cryptocurrency platforms are advised to monitor for unauthorized transaction attempts originating from this infrastructure and implement additional authentication layers for high-value transfers.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260219-16FA45- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain trustcard.click is engaged in phishing activities, which is a direct violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations of policy.
Applicable Laws (KN):
Computer Misuse Act, 2013: This law criminalizes unauthorized access to computer systems, including phishing schemes that deceive users into providing sensitive information.
Electronic Transactions Act, 2011: This legislation includes provisions against fraudulent electronic communications, directly applicable to phishing activities.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny under applicable laws. Immediate action is recommended to mitigate potential risks.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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VirusTotal
12 → 15
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VirusTotal
15 → 19
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trustcard.click · checked Mar 2, 2026
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