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Checked 2026년 8월 9일 Ref 77F05593

MALICIOUS — CRITICAL

trustdigitalcard[.]org

Analysis of trustdigitalcard.org, registered on May 18, 2026, indicates active phishing infrastructure targeting digital card services.

76/100 evidence score · Critical
VirusTotal
4/91
Blocklists
No stored match
가용성
마지막으로 알려진 활성 · HTTP 200
Report / Add Evidence Appeal this listing
2026-07-31 17:28 UTC마지막으로 알려진 활성 · HTTP 200
View full size 웨이백 다운로드

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 4. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@podaon.com. The latest stored availability evidence still shows the domain reachable; 8 days 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.

Elapsed since first report
8 days
Reports sent
1
Latest case ID
PD-20260731-436767
Current status
HTTP 200 at latest stored check
Jump to section
보고서 요약

trustdigitalcard.org — 마지막으로 알려진 활성 (HTTP 200). 브랜드 사칭: Trust Wallet; 사기 유형: Impersonation. 증거 요약: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 76/100. 등록기관: Gname.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Evidence Analysis

Stored AI analysis · 2026년 7월 31일

Ref 77F05593

Analysis of trustdigitalcard.org, registered on May 18, 2026, indicates active phishing infrastructure targeting digital card services. The domain remains operational as of July 31, 2026, and is flagged by one security blocklist, PhishDestroy. Infrastructure review shows the domain resolves to IP address 188.137.239.254, though no autonomous system or geolocation details were provided. Nameserver configuration includes a.share-dns.com, a5.share-dns.com, b.share-dns.net, and b5.share-dns.net, all associated with the registrar Gname.com Pte. Ltd. VirusTotal detection data reveals that one of 91 security vendors has classified this domain as malicious, though the specific detection context or signature is not detailed in available intelligence.

No additional detection sources, such as Safe Browsing or Open Threat Exchange, are referenced, limiting broader validation of its threat profile. The domain’s content has not been fully analyzed, and no page title, brand target, or phishing kit identifier is available in the provided data. Consequently, the exact nature of the phishing scheme—whether it mimics financial institutions, payment processors, or other digital card services—remains uncertain. Defenders should treat this domain as high-risk due to its active status, blocklist inclusion, and minimal but present detection by security vendors.

Network-level blocking of the domain and its resolving IP (188.137.239.254) is recommended for organizations handling digital payment or card-related data. Further investigation into the domain’s hosting provider and historical DNS records may reveal additional compromised infrastructure or patterns of abuse. Given the lack of detailed content analysis, security teams should prioritize monitoring for user reports or endpoint alerts that may clarify the phishing campaign’s specific tactics or targets.

VirusTotal
VirusTotal
4 det.
OTX references
2 community refs
URLScan
URLScan
보고서 ↗
TLS 인증서
Let's Encrypt
연령
3 mo New
관측 상태
마지막으로 알려진 활성 200
PhishDestroy
DestroyList
등록됨
Reports Sent
1
데이터 적용 범위12 recorded checks
VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats 확인되지 않음 OTX 2 community references CF 레이더 scan completed URLScan capture 저장된 보고서 URLScan verdict 분석 완료 DNS 차단 확인되지 않음 TLS valid certificate, 77d WHOIS 3 mo old 스크린샷 4 captures · 3 sources 리디렉션 체인 조사되지 않음

위협 대응 Pipeline

발견
Checks
Reports
가용성
13/14
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 2 abuse contacts
complaint@gname.comabuse@podaon.com
2026년 7월 31일

공개 차단 목록 상태

저장된 캡처

Primary capture 1 / 4
전체 크기로 보기 웨이백 다운로드
페이지 제목
Trust Wallet Card
TLS 인증서
Valid transport encryption · 발급자 Let's Encrypt · valid for 77 days

도메인 인텔리전스

도메인
URLScan Verdict 분석 완료 score 0 report ↗
서버 / ASN nginx/1.18.0 (Ubuntu) · AS211381 Podaon SIA
IP 평판 abuse score 0/100 0 reports checked 2026년 7월 31일
등록기관 Gname SG(SG)
악용 신고 연락처complaint@gname.com, abuse@podaon.com
ICANN 레지스트리ICANN 공식 공인 등록기관 →
WHOIS 조회trustdigitalcard.org용 ICANN RDAP →
IP 주소 188.137.239.254 NL
위치NL Oude Meer, NL
네트워크AS211381 · Podaon SIA
역방향 IPviewdns.info → rapiddns.io →
등록 정보생성됨 2026년 5월 18일 (83d · New) — Expires 2027년 5월 18일
HTTP 상태200
기술적 세부 사항DNS, SSL SAN, 타임스탬프
최초 발견2026년 7월 31일
IoC Extractionscanned 2026년 8월 1일0 wallet · 0 Telegram IoCs
Submitted URLhttps://trustdigitalcard.org/
네임서버a.share-dns.coma5.share-dns.comb.share-dns.netb5.share-dns.net
TLS Fingerprint
TLS Observationvalid from 2026년 7월 19일scanned 2026년 7월 31일
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

인증은 계약이지, 안전 보증 마크가 아닙니다. ICANN 수수료 확인 RAA §3.18 읽기 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 어떤 내용도 자동으로 전송되지 않습니다.
사용 기술 · 3 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 신뢰도 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 신뢰도 100%
HSTS
보안

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 신뢰도 100%
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal 분석

4 / 91 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
SOCRadar

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of trustdigitalcard.org · checked Jul 31, 2026

60
Needs Work
Performance
FCP
5.95s
First Contentful Paint
LCP
9.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
77ms
Total Blocking Time
SI
5.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://trustdigitalcard.org/
Trust Wallet Card
대응
HTTP 200
HTML body
467 B
Compressed
304 B
Links
0 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.18.0 (Ubuntu)
Content-Type: text/html
Security headers present
X-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 4219b150d961bd4e335a2aa44fa775c475ee32706730d52e791e1217015ef735
All stored response-header names (12)
ServerDateContent-TypeContent-LengthLast-ModifiedConnectionEtagX-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-PolicyAccept-Ranges
Archived
증거 및 외부 보고서Independent lookups and source reports
증권 분석
URLScan Analyzed VirusTotal 4 det. 체인패트롤 ChainAbuse 1 report URLQuery Analyzed Gridinsoft SSL 연구실 Stored TLS valid CF 레이더 Open report OTX 2 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
Community Scam Report — ChainAbuse
1 report filed for trustdigitalcard.org (1 written by a person) · category: Phishing · source checked
“Description I am reporting a cryptocurrency theft carried out through a fraudulent dApp. I connected my Trust Wallet to the website https://trustdigitalcard.org/ after it advertised a virtual payment card for 1 USD. The website appeared legitimate through the Trust Wallet dApp browser, so I believed it was safe to use. After connecting my wallet and selecting a virtual card, a malicious smart contract executed an unauthorized transaction and transferred my entire wallet balance (3,301.5 USDT)”
— reported by Anonymous on Jul 26, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260731-436767 Recipient: abuse@podaon.com
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백 Archived
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크 심층 분석
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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National police directory
PhishDestroy listing review 법 집행 보고서가 아님
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embed.html 
<iframe
  src="https://phishdestroy.io/ko/embed/domain/trustdigitalcard.org"
  title="PhishDestroy threat report for trustdigitalcard.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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