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; 2 days 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.
trustchain[.]cards
“TrustChain â Spend your crypto anywhere”
증거 요약
Analysis of trustchain.cards indicates the domain is currently active and was registered on July 02, 2026 through Dynadot Inc. The authoritative nameservers listed are ns1.dyna-ns.net and ns2.dyna-ns.net, and DNS resolution points to the IPv4 address 91.92.35.233. The domain has been observed on three external security blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL, suggesting that multiple threat‑intel feeds have identified malicious use. VirusTotal records show the domain was scanned by 91 vendors, none of which raised a detection at the time of the scan; this absence of flags does not constitute validation of safety and may reflect evasion or limited analysis.
No public information about SSL/TLS configuration, HTTP status codes, or page title is available, and the content of the site has not been captured in the current intelligence set, leaving the exact phishing lure undefined. The limited data points, however, align with typical infrastructure patterns employed by generic phishing campaigns: a newly created domain, rapid deployment on shared hosting, and immediate inclusion on blocklists. Defenders should enforce network‑level deny rules for the IP address 91.92.35.233, add trustchain.cards to URL filtering and email security policies, and monitor for any future changes in the domain’s DNS records or hosting provider.
Continuous re‑scanning with multi‑vendor services is recommended to capture any subsequent malicious payloads that may be added. Organizations that rely on brand‑specific authentication flows should treat any communication referencing “trustchain” as potentially fraudulent until verified through official channels.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260807-AFCE08- 캡처된 페이지 제목
- Spend your crypto anywhere · TrustChain
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trustchain.cards · checked Aug 7, 2026
사이트 구성 분석
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