user5591[.]trustcard[.]ac
“Trust | Your Private Crypto Card”
증거 요약
This domain, user5591.trustcard.ac, is flagged as a brand impersonation threat specifically targeting Mastercard customers. The site presents itself as a private crypto card service, as evidenced by the page title 'Trust | Your Private Crypto Card,' a common tactic to lure victims into disclosing financial or cryptocurrency credentials. Analysis indicates this is not a generic phishing attempt but a specialized scam designed to exploit users seeking cryptocurrency-linked financial products, likely involving credential harvesting or crypto wallet drainer kits. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on February 21, 2026, through Global Domain Group LLC, an entity frequently associated with high-risk registrations. It resolves to IP address 172.67.129.163, hosted on Cloudflare's network (AS13335), a common obfuscation tactic to mask the true origin of malicious infrastructure. VirusTotal reports 11 out of 95 security vendors flagging the domain as malicious, while it appears on two independent security blocklists. Notably, the domain lacks an SSL certificate, further reducing user trust mechanisms and increasing exposure to interception risks. As of the latest assessment, the domain has been taken offline, mitigating immediate user exposure. However, residual risk persists due to the domain's recent registration and the potential for reactivation or migration to new infrastructure. Users who interacted with the site should immediately revoke any connected financial or cryptocurrency authorizations and monitor accounts for unauthorized transactions. Organizations should update blocklists to include this domain and its associated IP address, while security teams should investigate related registrant patterns for potential linked threats.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260207-5C0EE1- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain user5591.trustcard.ac is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for violations, and the current use of this domain for deceptive practices warrants immediate action.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the use of fraudulent schemes, which is applicable to phishing activities.
Wire Fraud (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the operations of this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits misleading header information and deceptive subject lines, applicable in the context of phishing.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate potential risks.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
VirusTotal 분석
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