trustwallet-cards[.]cc
증거 요약
On 24 July 2026 the domain trustwallet-cards.cc was flagged as a crypto‑scam infrastructure that impersonates the Trust Wallet brand. The domain was registered on 16 March 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the Cloudflare‑owned IP address 188.114.96.3, which is geolocated to Canada (Cloudflare, Inc.). DNS resolution uses the Cloudflare authoritative nameservers dolly.ns.cloudflare.com and ishaan.ns.cloudflare.com, and the site was served through Cloudflare services, including Browser Insights and HTTP/3. No TLS certificate was observed, indicating the site operated without HTTPS. The only visible page title returned was “Just a moment…”, which is typical of Cloudflare’s interstitial page.
Gridinsoft assigned a trust score of 0 / 100, and the domain appears on one external security blocklist. VirusTotal analysis recorded 11 detections out of 94 scanned engines, confirming malicious suspicion. The phishing‑defense feed PhishDestroy also listed the domain as blocked. The current HTTP status shows the site is taken offline, and no further content has been captured.
Evidence therefore confirms that trustwallet-cards.cc was deliberately created to lure Trust Wallet users, likely to harvest cryptocurrency credentials or execute a crypto‑drain attack. Uncertainty remains about the exact phishing landing page and any associated credential‑stealing forms, as the site is no longer reachable for direct examination. Defenders should add the IP address 188.114.96.3 and the domain to network deny lists, monitor for re‑registration or use of the same nameservers, and enforce strict brand‑level URL filtering for Trust Wallet‑related traffic. Continuous threat‑intel feeds should be consulted for any resurgence, and any inbound requests to the domain should be logged and investigated.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260321-E09E5B- 캡처된 페이지 제목
- Just a moment...
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | trustwallet-cards.cc |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
0 → 2
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of trustwallet-cards.cc · checked Mar 21, 2026
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