탐지를 보고하는 보안 엔진: 13. 일치를 보고하는 공개 차단 목록: 1. 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@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
walletcard.digital is an impersonation phishing page that borrows the Trust Wallet name to pitch a product called TrustCard, billed as "The Future of Credit Cards." It targets Trust Wallet users and crypto holders drawn to the idea of a card linked to their wallet balance. PhishDestroy first detected it on 2026-09-04. As of 2026-10-19 the site was still online, with its content served behind a protection layer.
How the scam works
The page dresses up as an official Trust Wallet card launch, which gives visitors a plausible reason to link their wallet or hand over details to sign up. Fake wallet-branded card offers usually ask the victim to connect a wallet, approve a transaction, enter a recovery phrase to verify the account, or pay an issuance or activation fee. Each route ends with the attacker taking the funds. A seed phrase gives full control of the wallet, a malicious approval lets the attacker move tokens, and any fee paid is gone. Trust Wallet does not ask users to type their recovery phrase into a website.
Evidence
On 2026-09-14, 13 of 89 VirusTotal engines flagged the domain. They include alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, Ermes, ESET, Fortinet and G-Data, a mix of mainstream antivirus vendors and predictive threat-intelligence services. urlscan.io returned a malicious verdict and identified Trust Wallet as the imitated brand, which independently confirms the impersonation. ScamSniffer, a crypto-focused blocklist, lists the domain alongside PhishDestroy, and it appears in four AlienVault OTX threat pulses.
Infrastructure
The domain was registered through Global Domain Group LLC on 2026-08-27, eight days before PhishDestroy flagged it. That short gap is typical of throwaway domains bought for a single campaign. The site is hosted on 185.174.175.2 in Ukraine. Its free Let's Encrypt certificate means the padlock in the browser says nothing about whether the site is legitimate.
What to do
Do not connect a wallet or submit anything on this site. If you entered your recovery phrase, treat that wallet as compromised: create a new wallet on a clean device and move any remaining assets there immediately. If you connected a wallet or signed a transaction, check your token approvals with a revocation tool and revoke anything you don't recognise. If you paid a card fee, report the payment to your exchange or bank right away. Security teams should block the domain and its IP, add it to wallet and browser blocklists, and warn users that Trust Wallet card offers arriving through ads or messages should be checked against official channels.
등록 정보생성됨 2026년 8월 27일 (53d · New)—Expires 2027년 8월 27일
HTTP 상태403 Forbidden
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 4일
DOM Analysisanalyzed 2026년 10월 9일score 98/1001 brand signal
Submitted URLhttp://walletcard.digital/
Favicon Hash
사건 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.
Certificate fingerprint1f53657c50a36fd2fc4f5df855a26331a77a454afb5dbc3adb3a5cabde0497bfCertificate names · 1 SANs
www.walletcard.digital
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: HTTP access restricted50% confidence
Attributionmechanism: Access Restrictionsource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedHTTP access restrictedAccess Restriction50%2026-10-19 22:36:58 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 22:36:58 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.walletcard.digitalDomain record
The original observation time is not recorded for these hostnames.
기술 · 2 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 walletcard.digital)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
