Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
walletrust[.]cards
“Trust Wallet”
Analysis indicates that the domain walletrust.cards was registered on 21 March 2026 through Name.com, Inc. and is currently active. The site presents a page titled “Trust Wallet”, directly mimicking the legitimate Trust Wallet brand. Its primary classification is brand impersonation aimed at cryptocurrency users, and it has already been added to a security blocklist and flagged by PhishDestroy. The hosting infrastructure resides on Google Cloud, resolving to IP address 34.111.179.208 located in the United States. The domain utilizes four name servers (ns1cny.name.com, ns2ckr.name.com, ns3jkl.name.com, ns4hny.name.com) and serves content over HTTPS with a Let’s Encrypt certificate (E8). HTTP response code 200 is returned, and the site employs HSTS, HTTP/3, Google Cloud Trace, and Google Cloud CDN, confirming modern web stack deployment. VirusTotal scans have returned 13 positive detections out of 95 security vendors, and the Gridinsoft trust score is 0 out of 100, reinforcing the high‑risk assessment. The site’s content is tailored to lure cryptocurrency wallet users, likely to harvest private keys or credentials. While the exact phishing page mechanics are not disclosed, the presence of a brand‑consistent title and the use of reputable cloud services suggest a sophisticated approach to evade casual detection. Defenders should add walletrust.cards to blocklists at network and endpoint layers, enforce DNS filtering, and monitor outbound connections to the associated Google Cloud IP range. Incident response teams should advise users of Trust Wallet to verify URLs and refrain from entering credentials on any site that does not match the official domain. Continuous monitoring of newly created domains targeting the Trust Wallet brand is recommended to capture similar campaigns early.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260321-FBC113- 캡처된 페이지 제목
- Trust Wallet
- PDF 자료
- PDF 증거
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.
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 9일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
VirusTotal
VirusTotal: 0 → 1
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, SSL SAN, 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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of walletrust.cards · checked Mar 21, 2026
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