trustwallet-card[.]com
“Un instant…”
증거 요약
This domain, trustwallet-card.com, poses as Trust Wallet, a legitimate cryptocurrency wallet service, to deceive users into divulging sensitive information or transferring digital assets. The site likely operates as a crypto drainer or fake login portal, designed to harvest credentials, private keys, or seed phrases, enabling attackers to gain unauthorized access to victims' cryptocurrency holdings. Given the elevated risk level, users who interact with this domain may experience immediate financial loss or long-term account compromise. Analysis indicates the domain was created on February 21, 2026, and is registered through CNOBIN INFORMATION TECHNOLOGY LIMITED. It currently resolves to the IP address 172.67.138.250, hosted on Cloudflare infrastructure (AS13335). The domain lacks an SSL certificate, a red flag for malicious activity. VirusTotal reports 17 out of 95 security vendors flagging this domain as malicious, and it appears on at least one security blocklist. The page title, 'Un instant…,' suggests an attempt to mimic a loading or verification page, a common tactic to delay user suspicion while malicious scripts execute. If you visited trustwallet-card.com or entered any information on the site, take immediate action to mitigate potential damage. First, disconnect the device used to access the site from the internet to prevent further data exfiltration. Next, revoke any active sessions or authorizations granted to third-party applications connected to your Trust Wallet account. Change passwords or recovery phrases for all cryptocurrency wallets and associated accounts, using a secure, offline device. Monitor wallet transactions for unauthorized activity and consider transferring assets to a new wallet if compromise is suspected. Report the incident to relevant security teams and law enforcement if financial loss occurs.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260211-79B893- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain trustwallet-card.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and deception.
Terms of Service (TOS): The continued operation of this domain violates the TOS, which reserves the right to suspend or terminate services for any activities that constitute fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which is applicable to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the operations of this phishing domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate such risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | trustwallet-card.com |
malicious | Sinkholed |
| OpenDNS | trustwallet-card.com |
phishing | Phishing Block |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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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