trustcardspay[.]com
“Trust Wallet - Crypto Card”
trustcardspay.com is actively engaging in credential theft, specifically designed to harvest sensitive login details from unsuspecting victims. This domain impersonates legitimate financial services to deceive users into submitting personal credentials, which can lead to unauthorized access and financial loss. The threat is categorized as elevated due to the direct risk to user accounts and data integrity.
Technical analysis reveals that trustcardspay.com was registered recently on March 29, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 188.114.97.3 and uses a Let's Encrypt SSL certificate, which can give a misleading impression of security. VirusTotal reports that 2 out of 95 security vendors have flagged this domain as malicious, indicating emerging but credible detection. There are no additional blocklist counts currently, but the domain's new registration date combined with these flags warrants caution.
Users who have visited trustcardspay.com should immediately cease any interactions with the site and avoid submitting any personal or financial information. It is crucial to run a comprehensive antivirus and anti-malware scan on their devices and change passwords for any accounts potentially compromised. Reporting the domain to security authorities and enabling multi-factor authentication on sensitive accounts will further reduce risk exposure. Vigilance and proactive security measures are essential to mitigate harm from this credential theft threat.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260330-C06467- 캡처된 페이지 제목
- Trust Wallet - Crypto Card
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
네트워크 보안 인텔리전스 Registrar context
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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.
포렌식 인텔리전스
VirusTotal 분석
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